Extraclick Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBt Sixty-Four LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 157230343People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCorpNewgate Street Secretaries LimitedCurrent secretary
Appointed 2004-05-20 · 22 yrs
Show 17 historical appointments
HM
Hope Mcfarlane EdmondResigned director
Resigned 2024-09-25 · Company Director
JB
Jon BurchResigned director
Resigned 2022-11-30 · Company Secretary
KZ
Kathryn ZielinskiResigned director
Resigned 2020-03-23 · 2 yrs · Company Secretary
AG
Antony GaraResigned director
Resigned 2020-01-21 · 6 yrs · Company Secretary
AH
Abigail HardingResigned director
Resigned 2019-09-23 · Bt Governance Manager
MM
Michael MohunResigned director
Resigned 2017-06-01 · 2 yrs · Company Secretary Manager
LA
Louise AthertonResigned director
Resigned 2016-05-16 · 1 yr · Company Secretarial Manager
AB
Alberto BuffaResigned director
Resigned 2016-02-24 · Company Secretary
PA
Philip AllenbyResigned director
Resigned 2014-02-24 · 2 yrs · Solicitor
MC
Michael ColeResigned director
Resigned 2013-10-24 · Governance Manager
CR
Christina RyanResigned director
Resigned 2002-11-25 · 22 yrs · Company Secretary
HA
Resigned 2002-10-11 · 1 yr · Company Secretary
RD
Robert DuncanResigned director
Resigned 2002-10-11 · 1 yr · Lawyer
CorpRm Nominees LimitedResigned director
Resigned 2002-10-03
CorpRm Registrars LimitedResigned secretary
Resigned 2002-10-03
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active