Extended Systems Holdings Ltd

03775911
Sybase Court Crown Lane SL6 8QZ

People & Contacts

Contact Details
Registered Address Sybase Court
Crown Lane

SL6 8QZ
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

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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

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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

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Inactive directors

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

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 24 May 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ANDREW MORTIMER TERRY

Birthdate: Jun 1962

Nationality: BRITISH

Address: CAMBARN DUNKERTON AVON BA28AS

Date Appointed: 22 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 04 Aug 1999

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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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

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DONALD JOSEPH BAUMGARTNER

Birthdate: May 1967

Nationality: AMERICAN

Address: 2174 N COOLWATER AVENUE BOISE USA

Date Appointed: 04 Aug 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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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

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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

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JONATHAN SCRIMGEOUR HODGES

Birthdate: Jul 1961

Nationality: BRITISH

Address: ELBERTON COURT ELBERTON BS354AG

Date Appointed: 22 Jul 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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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

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 24 May 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 24 May 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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KARLA KAY ROSA

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 2267 W CHAMPAGNE CT EAGLE 83616

Date Appointed: 04 Aug 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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STEVEN DOUGLAS SIMPSON

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 5354 N HICKORY TREE WAY BOISE AMERICA

Date Appointed: 04 Aug 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ANDREW MORTIMER TERRY

Birthdate: Jun 1962

Nationality: BRITISH

Address: CAMBARN DUNKERTON AVON BA28AS

Date Appointed: 22 Jul 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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