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XTREME INFORMATION LIMITED

UK Flag Chapter House, 16 Brunswick Place, London, N1 6DZ


XTREME INFORMATION LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

XTREME INFORMATION LIMITED

Private limited with Share Capital

Company not trading

27 September 1996

99999 Dormant Company - The company did not trade during y/e 31.12.18.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RICHARD BASIL-JONES Director -
MR RICHARD BASIL-JONES Director -
MS LORRAINE ELIZABETH YOUNG Company Secretary -
MR NICK WATERS Director -
MR ALAN PHILIP STEPHEN NEWMAN Director -
Mr Andrew William Beach Director
Ms Carol Anne Mason Director
Mr Andrew William Beach Company Secretary
Mr Simon Bryant Wylie Director
Mr Dan Levin Company Secretary
Mr Dan Levin Director
Mr Michael Edward Greenlees Director
Mr Roderick Hilary Brooks Director
Mr Michael Shepstone Luckwell Director
Mr Stephen Burford Warshaw Director
Mr Peter William Banks Director
Mr Peter William Banks Company Secretary
Mr Roger Philip Williams Director
Mr David Richard Holland Director
Mr Simon Bryant Wylie Director
Mr Jeffrey Stevenson Director
Mr Christopher John Russell Director
Mr John D'Ardenne Company Secretary
Mr Stuart Phillip Nuttall Director
Mr John Michael May Director
Ms Belinda Knowles Director
Mr Nicholas Vincent Manning Director
Mr Andrew David Noble Director
Mrs Susan Kathleen Kelly Company Secretary
Mr John Gordon Director
Mr Mark John Sanford Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

9

Type Created Registered Persons Entitled Status
Composite Debenture The Governor & Company Of The Bank Of Ireland SATISFIED
Composite Debenture The Governor & Company Of The Bank Of Ireland; SATISFIED
Debenture Generale Bank Nv - Generale De Banque Sa SATISFIED
Debenture Fortis Bank Sa-nv Uk Branch SATISFIED
Debenture Made Between Xtreme Information Services Limited And Certain Of Its Subsidiaries And The Chargee Barclays Bank PLC (As Security Agent For The Beneficiaries) (As Defined Therein) SATISFIED
Deed Relating To Deposit Of Money Esprit (Uk) Limited SATISFIED
Key-man Policies Assignment Barclays Bank PLC,as Security Agent For The Beneficiaries SATISFIED
Mortgage Of Assurance Policy Fortis Bank Sa-nv Uk Branch SATISFIED
Second Debenture Mezzanine Management Finance S.a. SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £64,678.00 £64,678.00 £64,678.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £64,678.00 £64,678.00 £64,678.00
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