Xtreme Information Limited
Company 03255646 Active
Company details
| Number | 03255646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1996 |
| Address | CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Ebiquity Associates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Herrity, Katharine Joanna Director · appointed 2025
- Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
- Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
- Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
- Newman, Alan Philip Stephen Former Director · appointed 2020 · resigned 2023
- Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
- Noble, Andrew David Former Director · appointed 2017 · resigned 2018
- Sanford, Mark John Former Director · appointed 2017 · resigned 2021
- Greenlees, Michael Edward Former Director · appointed 2010 · resigned 2016
- Beach, Andrew William Former Secretary · appointed 2010 · resigned 2016
- Manning, Nicholas Vincent Former Director · appointed 2010 · resigned 2017
- Holland, David Richard Former Director · appointed 2006 · resigned 2010
- Knowles, Belinda Former Director · appointed 2001 · resigned 2004
- Williams, Roger Philip Former Director · appointed 2001 · resigned 2002
- Stevenson, Jeffrey Taylor Former Director · appointed 2001 · resigned 2002
- Russell, Christopher John Former Director · appointed 2001 · resigned 2010
- Warshaw, Stephen Burford Former Director · appointed 2001 · resigned 2002
- Brooks, Roderick Hilary Former Director · appointed 1999 · resigned 2001
- Banks, Peter William Former Secretary · appointed 1998 · resigned 2010
- Luckwell, Michael Shepstone Former Director · appointed 1998 · resigned 2001
- Kelly, Susan Kathleen Former Secretary · appointed 1997 · resigned 1998
- Gordon, John Former Director · appointed 1997 · resigned 2010
- Wylie, Simon Bryant Former Director · appointed 1997 · resigned 2010
- MAY, John Michael Former Director · appointed 1997 · resigned 2001
- Mason, Carol Anne Former Director · appointed 1997 · resigned 2006
- Levin, Dan Former Secretary · appointed 1997 · resigned 2005
- D'Ardenne, John Former Nominee-secretary · appointed 1996 · resigned 1997
- Nuttall, Stuart Phillip Former Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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