GB EXTENDED VENTURES LIMITED

Company number 03537904

20 officers / 17 resignations

SALTER, Barbara Mary

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Secretary
• Appointed on: 20 February 2017

JAMES, Andrew Mark

• Correspondence address: Milford House, 1 Milford Street, Swindon, Wiltshire, SN1 1HL
• Role: Director
• Date of birth: March 1966
• Appointed on: 12 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Stephen Henry

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Director
• Date of birth: December 1962
• Appointed on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 20 February 2017

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 20 December 2005
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 31 December 2004
• Nationality: British

STEINKOPF, Max David

• Correspondence address: Flat 82, 25 Porchester Place, London, W2 2PF
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 8 July 2005
• Nationality: Canadian
• Occupation: Executive

STEINKOPF, Max David

• Correspondence address: Flat 82, 25 Porchester Place, London, W2 2PF
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 8 May 2000
• Nationality: Canadian
• Occupation: Company Secretary

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 15 July 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998

GAUSBY, David Clement

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 November 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, Jeremy Paul Warwick

• Correspondence address: Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 March 1998
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MORGAN, James Gullen

• Correspondence address: Brettfields, Fen Lane Hitcham, Ipswich, Suffolk, IP7 7NL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 July 2005
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 October 1998
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHABAS, Michael Huntly

• Correspondence address: 28 Grand Avenue, London, N10 3BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 March 1998
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINKOPF, Max David

• Correspondence address: Flat 82, 25 Porchester Place, London, W2 2PF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 March 1998
• Resigned on: 8 July 2005
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998