LORD EXTRA LIMITED

02805206
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA

People & Contacts

Contact Details
Registered Address GLOBE HOUSE
1 WATER STREET LONDON

WC2R 3LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BELLEM LIMITED 30 Mar 1993 - 06 May 1993
People

Current directors

MR DAVID PATRICK IAN BOOTH

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Apr 2015

Appointment Type: D

Other Appointments: None

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RIDIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 28 Mar 1994

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 30 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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RICHARD CORDESCHI

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 05 Jul 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MS ANN ELIZABETH GRIFFITHS

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 31 Jul 2013

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 07 Jun 2019

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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PETER MCCORMACK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 11 Sep 2020

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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JOHN ALFRED RADBURN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 17 COURTHOUSE CLOSE WINSLOW BUCKINGHAMSHIRE MK183QH

Date Appointed: 27 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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RISECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 28 Mar 1994

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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PAUL NICHOLAS ADAMS

Birthdate: Feb 1953

Nationality: BRITISH

Address: BOWOOD LODGE SEBASTOPOL LANE SANDHILLS SURREY GU85UG

Date Appointed: 26 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MS NOELLE COLFER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Apr 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 30 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 30 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR RICHARD CORDESCHI

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 20 Sep 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOLLIMAN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 7 KESTREL WAY BUCKINGHAMSHIRE MK187HJ

Date Appointed: 27 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JOHN NOLAN JEWELL

Birthdate: Oct 1949

Nationality: AMERICAN

Address: GAYTON MANOR CROSSFIELD PLACE SURREY KT130RG

Date Appointed: 26 Jul 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR RUDI ALBERT JOZEF GHISLAIN KINDTS

Birthdate: Feb 1957

Nationality: BELGIAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 20 Sep 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR FELIX WILLY NIEDERHAUSER

Birthdate: Dec 1949

Nationality: SWISS

Address: ALEKSE SANTICA 12 CROATIA 41410

Date Appointed: 13 May 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY OLIVER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 4A COPTHALL ROAD EAST MIDDLESEX UB108SB

Date Appointed: 01 Feb 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MS MARY-ANN ORR

Birthdate: Jul 1973

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 11 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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KEITH THOMAS OWEN

Birthdate: Dec 1953

Nationality: BRITISH

Address: MOEL FAMAU 14 DINORBEN AVENUE HAMPSHIRE GU527SG

Date Appointed: 26 Jul 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES PATEY

Birthdate: Nov 1961

Nationality: BRITISH

Address: 11 ARNOLD WAY OXON OX92QA

Date Appointed: 06 Apr 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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JOHN ALFRED RADBURN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 17 COURTHOUSE CLOSE WINSLOW BUCKINGHAMSHIRE MK183QH

Date Appointed: 27 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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GRAHAM ALBERT READ

Birthdate: May 1949

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 26 Jul 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS NICOLA SNOOK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 18 Feb 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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IAN RODERICK SNOWDEN

Birthdate: Feb 1948

Nationality: BRITISH

Address: ROOKES HOUSE HORSINGTON SOMERSET BA80EG

Date Appointed: 26 Jul 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR CHARL ERASMUS STEYN

Birthdate: Mar 1956

Nationality: SOUTH AFRICAN,BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 21 Oct 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR CHARL ERASMUS STEYN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 18 Feb 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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STUART MELVILLE SUTHERLAND

Birthdate: Mar 1947

Nationality: SOUTH AFRICAN

Address: 18 THE FAIRWAY SURREY GU151EF

Date Appointed: 26 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PETER HENRY TAYLOR

Birthdate: Feb 1952

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 01 Sep 2003

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL PETER JAMES WILSON

Birthdate: Jan 1978

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 31 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ERNEST NIALL WINGFIELD

Birthdate: Aug 1937

Nationality: BRITISH

Address: ORCHARD GARDEN 8 SAXON CLOSE BUCKINGHAMSHIRE HP65QA

Date Appointed: 27 Apr 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WINTSCH

Birthdate: Aug 1967

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 24 Oct 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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