EXTERION HOLDINGS II (UK) LIMITED

Company number 02942115

28 officers / 25 resignations

SHAW, Helen Sarah

• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role: Secretary
• Appointed on: 18 December 2015

BOOKER, Anthony John

• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role: Director
• Date of birth: March 1970
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAW, Helen Sarah

• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role: Director
• Date of birth: November 1975
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 31 December 2005
• Nationality: British

DUNNING, Aiden John

• Correspondence address: 28 Jamestown Road, Camden Wharf, Camden, London, NW1 7AD
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 18 July 2014
• Nationality: British
• Occupation: Lawyer

EMBLEY, Deborah Jayne

• Correspondence address: Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

GOLDBERG, Helen Judith

• Correspondence address: 22 Fitzwarren Gardens, London, N19 3TP
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Director

GOODHIND, Geoffrey William David

• Correspondence address: 159 Marine Parade, Leigh On Sea, Essex, SS9 2RB
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Chartered Secretary

HASLEGRAVE, Ian Peter

• Correspondence address: 7 Chesilton Road, Fulham, London, SW6 5AA
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 22 September 2006
• Nationality: British

KESSLER, Samuel Robert

• Correspondence address: 28 Jamestown Road, Camden Wharf, Camden, London, NW1 7AD
• Role (Resigned): Secretary
• Appointed on: 21 July 2014
• Resigned on: 18 December 2015

RATHOUSE, Brigit

• Correspondence address: 95 St Mark's Road, London, W10 6JW
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Solicitor

SWAINSON, John Frederick

• Correspondence address: 15 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Finance Director

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1994
• Resigned on: 10 August 1994

APPELBAUM, William Michael

• Correspondence address: 143 Byram Shore Road, Greenwich, Connecticut, Usa, 06830
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 August 1994
• Resigned on: 30 April 2000
• Nationality: American
• Occupation: Executive

BRANKIN, Grainne

• Correspondence address: 28 Jamestown Road, Camden Wharf, Camden, London, NW1 7AD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 March 2013
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: International Legal Director

DUNNING, Aiden John

• Correspondence address: 28 Jamestown Road, Camden Wharf, Camden, London, NW1 7AD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 July 2014
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 May 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Vp Tax

EMBLEY, Deborah Jayne

• Correspondence address: Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2007
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GODDARD, Thomas Christopher

• Correspondence address: Fernacres, Fulmer Common Road, Fulmer, Slough, Berkshire, SL3 6JN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 July 2003
• Resigned on: 1 May 2007
• Nationality: Irish
• Occupation: Chief Executive

HAUT, Tina Sue

• Correspondence address: 15 Westerleigh Road, Purchase, New York 10577, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 August 1994
• Resigned on: 20 August 2003
• Nationality: American
• Occupation: Attorney

KARMAZIN, Mel

• Correspondence address: 106 Central Park South, New York 10019, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 26 March 1996
• Resigned on: 13 May 2004
• Nationality: Us
• Occupation: Chief Executive

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 27 June 1994
• Resigned on: 11 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

NABARRO, William John Nunes

• Correspondence address: Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 August 1994
• Resigned on: 11 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OLDHAM, Andrew

• Correspondence address: 3 Hollycroft Avenue, Hampstead, London, NW3 7QG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2007
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Director

PUNTER, Clive Anthony

• Correspondence address: Woodspeen Grange, Woodspeen, Newbury, Berkshire, RG20 8BT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 July 2008
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SULEMAN, Farid

• Correspondence address: 36 Alden Road, Greenwich Connecticut 06831, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 March 1996
• Resigned on: 15 March 2002
• Nationality: Us
• Occupation: Finance

THOMAS, Nicholas Paul

• Correspondence address: 28 Jamestown Road, London, England, NW1 7BY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2009
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1994
• Resigned on: 27 June 1994