LORD EXTRA LIMITED

Company number 02805206

33 officers / 31 resignations

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

RIDIRECTORS LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Active): Director
• Appointed on: 28 March 1994

UK Limited Company What's this?

• Registration number: 01548826

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 3 May 2013

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 31 July 2013
• Resigned on: 28 February 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 June 2019
• Resigned on: 24 January 2020

MCCORMACK, Peter

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 11 September 2020
• Resigned on: 26 November 2021

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Secretary
• Appointed on: 27 April 1993
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Administrations Manager

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 1993
• Resigned on: 27 April 1993

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 5 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02761029

ADAMS, Paul Nicholas

• Correspondence address: Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 July 2002
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Tobacco Manufacturer

COLFER, Noelle

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 April 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 September 2010
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOLLIMAN, Michael John

• Correspondence address: 7 Kestrel Way, Buckingham, Buckinghamshire, MK18 7HJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 April 1993
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Accountant

JEWELL, John Nolan

• Correspondence address: Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 July 2002
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Tobacco Manufacturer

KINDTS, Rudi Albert Jozef Ghislain

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 September 2010
• Resigned on: 9 February 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Director, Human Resources

NIEDERHAUSER, Felix Willy

• Correspondence address: Alekse Santica 12, Velika-Gorica(Zagreb), Croatia, Croatia, 41410
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 May 1993
• Resigned on: 28 March 1994
• Nationality: Swiss
• Occupation: General Manager

OLIVER, Mark Anthony

• Correspondence address: 4a Copthall Road East, Ickenham, Middlesex, UB10 8SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

ORR, Mary-Ann

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 June 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OWEN, Keith Thomas

• Correspondence address: Moel Famau, 14 Dinorben Avenue, Fleet, Hampshire, GU52 7SG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 July 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: H R Director

PATEY, John Charles

• Correspondence address: 11 Arnold Way, Thame, Oxon, OX9 2QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 April 1998
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RADBURN, John Alfred

• Correspondence address: 17 Courthouse Close, Winslow, Buckingham, Buckinghamshire, MK18 3QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 April 1993
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Administrations Manager

READ, Graham Albert

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 July 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Research Development Director

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 February 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SNOWDEN, Ian Roderick

• Correspondence address: Rookes House, Horsington, Templecombe, Somerset, BA8 0EG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 July 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Tobacco Manufacturer

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 February 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 October 2004
• Resigned on: 20 September 2010
• Nationality: South African,British
• Country of residence: England
• Occupation: Group Chief Accountant

SUTHERLAND, Stuart Melville

• Correspondence address: 18 The Fairway, Camberley, Surrey, GU15 1EF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 July 2002
• Resigned on: 30 January 2004
• Nationality: South African
• Occupation: Accountant

TAYLOR, Peter Henry

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 2003
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Tobacco Manufacturer

WILSON, Daniel Peter James

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 31 July 2013
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WINGFIELD, Ernest Niall

• Correspondence address: Orchard Garden, 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 27 April 1993
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Company Secretary

WINTSCH, Robert John

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 October 2011
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Marketing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1993
• Resigned on: 27 April 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 30 March 1993
• Resigned on: 27 April 1993