Extended Systems Ltd

03016610
7-8 Portland Square BS2 8SN

People & Contacts

Contact Details
Registered Address 7-8 Portland Square


BS2 8SN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JONATHAN CARTER SHAW

Birthdate: Feb 1969

Nationality: BRITISH

Address: 9 CLAREFIELD DRIVE BERKSHIRE SL65DW

Date Appointed: 30 Dec 2005

Appointment Type: C

Other Appointments: None

View Director

GLEN DEREK KITCHENER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3 FOSTER CLOSE HERTFORDSHIRE SG14SA

Date Appointed: 26 Oct 2005

Appointment Type: D

Other Appointments: None

View Director

NICHOLAS DAVID WALTON

Birthdate: Aug 1960

Nationality: BRITISH

Address: 14 SHIRE AVENUE HAMPSHIRE GU512TB

Date Appointed: 26 Oct 2005

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NEIL LESLIE DUGGAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 9 MILKINGPEN LANE OLD BASING HAMPSHIRE RG247DD

Date Appointed: 29 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

SARAH FORD

Birthdate: N/A

Nationality: BRITISH

Address: LOWERCOTE 17 LOWER ROAD HERTFORDSHIRE WD35LQ

Date Appointed: 26 Oct 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

View Director

ROBERT GALE HAMLIN

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 2312 W. BRISBANW CT IDAHO 83616

Date Appointed: 25 May 1995

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

View Director

MRS JULIE DAWN JONES

Birthdate: Mar 1960

Nationality: BRITISH

Address: 55 CLARENCE PARADE HAMPSHIRE PO52HX

Date Appointed: 31 Jan 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

View Director

TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 05 Sep 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

MICHELE LYNN WINKLE

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 138 WEST THORNBERRY COURT IDAHO

Date Appointed: 08 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

MR NIGEL STUART DOUST

Birthdate: May 1956

Nationality: BRITISH

Address: THE LAURELS 624A LOOSE ROAD LOOSE KENT ME159UW

Date Appointed: 19 Aug 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

NEIL LESLIE DUGGAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 9 MILKINGPEN LANE OLD BASING HAMPSHIRE RG247DD

Date Appointed: 29 Mar 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

VALERIE ANNE HEUSINKVELD

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 2675 GRAMARCY LANE IDAHO

Date Appointed: 08 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 31 Jan 1995

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

CHARLES WARREN JEPSON

Birthdate: Mar 1946

Nationality: AMERICAN

Address: 50-235 EL DORADO LN CA 92253-9026

Date Appointed: 08 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS JULIE DAWN JONES

Birthdate: Mar 1960

Nationality: BRITISH

Address: 55 CLARENCE PARADE HAMPSHIRE PO52HX

Date Appointed: 31 Jan 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

KARLA KAY ROSA

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 2267 W CHAMPAGNE CT EAGLE 83616

Date Appointed: 01 May 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

STEVEN DOUGLAS SIMPSON

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 5354 N HICKORY TREE WAY BOISE AMERICA

Date Appointed: 31 Jan 1995

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND ANTHONY SMELEK

Birthdate: Dec 1933

Nationality: AMERICAN

Address: 1978 SILVER CREEK LANE IDAHO 83706

Date Appointed: 31 Jan 1995

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director