EXTRADA LTD

Company number 04593587

8 officers / 2 resignations

NICHOLLS, Caroline Samantha Joy

• Correspondence address: 86 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NJ
• Role: Secretary
• Appointed on: 18 November 2002
• Nationality: British
• Occupation: Administrator

HERTERICH, Mark Alexander

• Correspondence address: 194 Koepenicker-Str, Berlin, 10997, Germany
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 February 2005
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Marketing Officer

LOEVE, Gudmundur

• Correspondence address: 74 Aegisida, Reykjavik, Is107, Iceland
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 November 2004
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Consultant

NICHOLLS, Graham Paul

• Correspondence address: 86 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NJ
• Role: Director
• Date of birth: August 1962
• Appointed on: 18 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THORSTEINSSON, Vilhjlmur

• Correspondence address: 6 Baugatangi 6, Reykjavik, Is101, Iceland
• Role: Director
• Date of birth: December 1965
• Appointed on: 30 November 2004
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Chief Technology Officer

SONNE + WIND

• Correspondence address: 42 Fichtenstrasse, Dusseldorf, 40233, Germany
• Role: Director
• Appointed on: 28 April 2005

Registered in a European Economic Area What's this?

• Place registered: DUSSELDORF, NORDRHEIN-WESTFALEN
• Registration number: 0123456789

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2002
• Resigned on: 18 November 2002

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 18 November 2002