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EXTRAL TECHNOLOGY LIMITED

Company number 06404304

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Officers: 6 officers / 4 resignations

QAS SECRETARIES LIMITED

Correspondence address
66 Prescot Street, London, England, E1 8NN
Role
Secretary
Appointed on
19 October 2007

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03336868

THOM, Nicholas Henry, Mr.

Correspondence address
66 Prescot Street, London, United Kingdom, E1 8NN
Role
Director
Date of birth
May 1954
Appointed on
18 October 2013
Nationality
British
Country of residence
South Africa
Occupation
Consultant

THEYDON SECRETARIES LIMITED

Correspondence address
2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
19 October 2007

KELLY, Stephen John

Correspondence address
Old, Mill Road, Pereybere, Gpobox244, Mauritius
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 October 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
Mauritius
Occupation
Consultant

MEYER, Caroline Mary

Correspondence address
Enterprise House, 21 Buckle Street, London, E1 8NN
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 February 2013
Resigned on
18 October 2013
Nationality
British
Country of residence
South Africa
Occupation
Consultant

THEYDON NOMINEES LIMITED

Correspondence address
2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
Role Resigned
Director
Appointed on
19 October 2007
Resigned on
19 October 2007