NEW EXTRUSION SOFTWARE LIMITED

Company number 03781117

15 officers / 13 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 2 June 1999

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295822

DITCHFIELD, Louise

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role: Director
• Date of birth: June 1976
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 2 June 1999

BRADSHAW, Jamie Nicholas

• Correspondence address: 1 Angus Close, Chessington, Surrey, KT9 2BW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 14 December 2001
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Administrator

DEVO, Paul John

• Correspondence address: King Orry Cottage (Hills), Ramsey Road, Laxey, Isle Of Man, IM4 7PU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 June 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Fiduciary Manager

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 June 1999
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESTER, Jesse Grant, Mr.

• Correspondence address: Flat 5111, Golden Sands 5, P O Box 500462, Dubai
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 October 2004
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

MACDOUGALL, Lisa Irene

• Correspondence address: 21 Duriun Way, Slade Green, Erith, Kent, DA8 2HG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 December 2001
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Secretary

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 June 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

STOKES, Matthew Charles

• Correspondence address: Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 30 April 2004
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Consultant

STUART, Andrew Moray

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 October 2009
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Mauritius
• Occupation: Director

WOOD, Sian Amanda

• Correspondence address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 2 July 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Consultant

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 14 December 2001

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 2 June 1999

HOPEDALE LLC

• Correspondence address: 19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 14 December 2001