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EXTONBASE LIMITED

Company number 03416314

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Officers: 12 officers / 8 resignations

CARPENTER, Neil Edward

Correspondence address
9th And 10th Floors, Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
Role
Secretary
Appointed on
2 June 2003
Nationality
British

WESTROP, Simon Alton

Correspondence address
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
Role
Secretary
Appointed on
24 November 2005
Nationality
British

FAURE WALKER, Henry Kennedy

Correspondence address
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
Role
Director
Date of birth
July 1972
Appointed on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HUNTER, Paul Anthony

Correspondence address
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
Role
Director
Date of birth
February 1964
Appointed on
2 July 2001
Nationality
English
Country of residence
England
Occupation
Financial Director

GLASS, Josephine Mary

Correspondence address
Cairn Cottage Woodham Park Way, Woodham, Addlestone, Surrey, KT15 3SD
Role Resigned
Secretary
Appointed on
8 October 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Financial Controller

HUNTER, Paul Anthony

Correspondence address
15 Downs Way, Epsom, Surrey, KT18 5LU
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
2 June 2003
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 August 1997
Resigned on
8 October 1997

BROWN, James Thomson

Correspondence address
Eyhurst Hall 8 Manor House, Eyhurst Park Outwood Lane, Kingswood, Surrey, KT20 6JP
Role Resigned
Director
Date of birth
August 1935
Appointed on
8 October 1997
Resigned on
31 July 2003
Nationality
British
Occupation
Newspaper Chief Executive

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
7 August 1997
Resigned on
8 October 1997
Nationality
British

DAVIDSON, Paul

Correspondence address
58 Church Street, Weybridge, Surrey, United Kingdom, KT13 8DP
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 July 2001
Resigned on
11 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Newspaper Publisher

PFEIL, John Christopher

Correspondence address
148 High Street, West Malling, Kent, ME19 6NE
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 October 1997
Resigned on
2 July 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
7 August 1997
Resigned on
8 October 1997
Nationality
British