NEW EXTRUSION SOFTWARE LIMITED

03781117
5 BOURLET CLOSE LONDON W1W 7BL

People & Contacts

Contact Details
Registered Address 5 BOURLET CLOSE
LONDON

W1W 7BL
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

PREMIUM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 02 Jun 1999

Appointment Type: C

Other Appointments: None

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MS LOUISE DITCHFIELD

Birthdate: May 1976

Nationality: BRITISH

Address: 5 BOURLET CLOSE LONDON W1W7BL

Date Appointed: 17 Dec 2012

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: 02 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ANNAN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 94 WIGMORE STREET W1U3RF

Date Appointed: 02 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JAMIE NICHOLAS BRADSHAW

Birthdate: Apr 1976

Nationality: BRITISH

Address: 1 ANGUS CLOSE SURREY KT92BW

Date Appointed: 14 Dec 2001

Date Resigned: Oct 2004

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: 02 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PAUL JOHN DEVO

Birthdate: Oct 1955

Nationality: BRITISH

Address: KING ORRY COTTAGE (HILLS) RAMSEY ROAD ISLE OF MAN IM47PU

Date Appointed: 02 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 124 BARROWGATE ROAD W44QP

Date Appointed: 02 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR. JESSE GRANT HESTER

Birthdate: Jul 1976

Nationality: BRITISH

Address: FLAT 5111, GOLDEN SANDS 5, P O BOX 500462

Date Appointed: 01 Oct 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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HOPEDALE LLC

Birthdate: N/A

Nationality: BRITISH

Address: 19 WEST 34TH STREET SUITE 1018 NY 1001

Date Appointed: 02 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LISA IRENE MACDOUGALL

Birthdate: Jul 1978

Nationality: BRITISH

Address: 21 DURIUN WAY SLADE GREEN KENT DA82HG

Date Appointed: 14 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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CLAS FREDRIK MELLEGARD

Birthdate: Dec 1937

Nationality: SWEDISH

Address: 119 HARE LANE SURREY KT100QY

Date Appointed: 02 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHARLES STOKES

Birthdate: Jul 1976

Nationality: BRITISH

Address: FLAT NO 5117 GOLDEN SANDS NO 5 PO BOX 500462 DUBAI

Date Appointed: 30 Apr 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW MORAY STUART

Birthdate: Sep 1957

Nationality: BRITISH

Address: 5 BOURLET CLOSE LONDON W1W7BL

Date Appointed: 08 Oct 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SIAN AMANDA WOOD

Birthdate: Jan 1974

Nationality: BRITISH

Address: APARTMENT 14 8 FLORINIS STREET

Date Appointed: 02 Jul 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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