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LORD EXTRA LIMITED

Company number 02805206

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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

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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
30 March 1993
Resigned on
27 April 1993

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 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