Extramark Ltd

03707016
5TH Floor Castle Chambers 43 Castle Street L2 9TL

People & Contacts

Contact Details
Registered Address 5TH Floor Castle Chambers
43 Castle Street

L2 9TL
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

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 15 Apr 1999

Appointment Type: C

Other Appointments: None

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MR JAMES SPENCER CLARK

Birthdate: Oct 1942

Nationality: BRITISH

Address: 7 CAMBRIDGE SQUARE W22PS

Date Appointed: 16 Jan 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 03 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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JURG BAUMANN

Birthdate: Jun 1962

Nationality: SWISS

Address: SAGENSTRASSE 28

Date Appointed: 30 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 03 Feb 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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KURT KINDLE

Birthdate: Jan 1960

Nationality: LEICHTENSTEIN

Address: WEUGERSTRASSE 4 TRIESEN

Date Appointed: 14 Jun 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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URS LEISER

Birthdate: Apr 1964

Nationality: SWISS

Address: BLEICHESTRASSE 28

Date Appointed: 14 Jun 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MARGIT MORAGON

Birthdate: Oct 1951

Nationality: LIECHTENSTEIN RESIDEN

Address: IM SAND 32

Date Appointed: 30 Jun 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ROLF SCHMID

Birthdate: Apr 1951

Nationality: SWISS

Address: DUXWEG 7

Date Appointed: 14 Nov 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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VERENA SCHMID

Birthdate: Nov 1944

Nationality: SWISS

Address: IM ROSSFELD 49 SHAAN

Date Appointed: 14 Jun 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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THERESE SCHMITTER

Birthdate: Oct 1950

Nationality: SWISS

Address: SCHUTZENWEG 27

Date Appointed: 05 Jan 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 15 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MRS LINDA RUTH TAYLOR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 15 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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KAREN LOUISE YATES

Birthdate: May 1970

Nationality: BRITISH

Address: 13 CAMPION WAY ABBEYFIELDS ISLE OF MAN IM27DT

Date Appointed: 15 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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