EXTEDO LIMITED

Company number 05874666

9 officers / 7 resignations

AZETS (CHBS) LIMITED

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Role (Active): Secretary
• Appointed on: 19 July 2012

UK Limited Company What's this?

• Registration number: 07426398

SCHMID, Martin

• Correspondence address: Andreas-Wagner-Str. 7, Putzbrunn, Germany, 85640
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 20 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SCHOEPKE, Olaf Sigurd

• Correspondence address: The Poplars, Broadmoor Common, Hereford, Herefordshire, HR1 4QU
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 29 June 2012
• Nationality: German

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 1 February 2007

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2006
• Resigned on: 12 July 2006

BERGSTEINER, Tore

• Correspondence address: Sambugastrasse 1, Munchen 81929, Germany
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 July 2006
• Resigned on: 20 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Computer Scientist

SCHOEPKE, Olaf Sigurd

• Correspondence address: The Poplars, Broadmoor Common, Hereford, Herefordshire, HR1 4QU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2007
• Resigned on: 29 June 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

SUCHANEK, Andreas

• Correspondence address: Hirschenhausener Strasse 4, Jetzendorf 83503, Germany
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 12 July 2006
• Resigned on: 30 April 2010
• Nationality: German
• Occupation: Business Economist

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2006
• Resigned on: 12 July 2006