EXTRACLICK LIMITED

Company number 04552808

17 officers / 14 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 1 Braham Street, London, England, E1 8EE
• Role (Active): Secretary
• Appointed on: 20 May 2004

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• Registration number: 2604359

GARA, Antony John

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 21 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RYAN, Christina Bridget

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 25 November 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

ASHTON, Helen Louise

• Correspondence address: 100 Chaul End Road, Caddington, Bedfordshire, LU1 4AS
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Company Secretary

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2002
• Resigned on: 3 October 2002

ALLENBY, Philip Norman

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 February 2014
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ASHTON, Helen Louise

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 October 2002
• Resigned on: 20 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 16 May 2016
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BLACKWELL, Louise Alison Clare

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 3 March 2010
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

BUFFA, Alberto

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 24 February 2016
• Resigned on: 9 December 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURCH, Jon Robert

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 30 November 2022
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLE, Michael John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 October 2013
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Manager

DUNCAN, Robert Murray

• Correspondence address: 8 Christopher Court, Burgage Lane, Ware, Hertfordshire, SG12 9XD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 October 2002
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Lawyer

HARDING, Abigail Victoria

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 23 September 2019
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Governance Manager

MOHUN, Michael Joseph

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 1 June 2017
• Resigned on: 4 October 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Secretary Manager

ZIELINSKI, Kathryn Alice

• Correspondence address: 1 Braham Street, London, United Kingdom, E1 8EE
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 23 March 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2002
• Resigned on: 3 October 2002