EXTRA UK HOLDINGS LIMITED

09597949
40 BANK STREET 11TH FLOOR LONDON ENGLAND E14 5NR

People & Contacts

Contact Details
Registered Address 40 BANK STREET
11TH FLOOR LONDON ENGLAND

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FL SHELFCO (NO. 3) LIMITED 19 May 2015 - 04 Aug 2015
People

Current directors

MR JAMES DANIEL WILLIAM TONKS

Birthdate: Dec 1995

Nationality: BRITISH

Address: 40 BANK STREET 11TH FLOOR E145NR

Date Appointed: 04 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JAMES DANIEL WILLIAM TONKS

Birthdate: Dec 1992

Nationality: BRITISH

Address: 40 BANK STREET 11TH FLOOR E145NR

Date Appointed: 04 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JAMES DANIEL WILLIAM TONKS

Birthdate: N/A

Nationality:

Address: 40 BANK STREET 11TH FLOOR E145NR

Date Appointed: 27 May 2020

Appointment Type: C

Other Appointments: None

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MR JONATHON HOGG

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 BANK STREET 11TH FLOOR E145NR

Date Appointed: 27 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAMIAN JOSEPH PETER HART

Birthdate: Jul 1963

Nationality: BRITISH

Address: TOWER HOUSE 67-73 WORSHIP STREET EC2A2DZ

Date Appointed: 31 Jul 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID LYELL

Birthdate: Feb 1978

Nationality: BRITISH

Address: 40 BANK STREET 11TH FLOOR E145NR

Date Appointed: 19 May 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MS LINDA MARIE PENNINGTON-BENTON

Birthdate: Feb 1980

Nationality: BRITISH

Address: 40 BANK STREET 11TH FLOOR E145NR

Date Appointed: 01 Aug 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES NUNN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 40 BANK STREET 11TH FLOOR E145NR

Date Appointed: 14 Feb 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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