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Extrade International Limited

Directors

Current

1

Retired

5

Closed

—

Director Details

Director Name	Mr Deon Lotter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	South African,Britis
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 July 2002 (same day as company formation)
Appointment Duration	21 years, 10 months
Assigned Occupation	Co Md
Country of Residence	England
Correspondence Address	1 Boulters Close Kingham Chipping Norton Oxfordshire OX7 6YD

Director Name	Mr William George Gregory
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 July 2002 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 30 April 2004)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rosecombe New Street Childswickham Broadway Worcestershire WR12 7HQ

Director Name	Mr Ignace Emiel Marie Maurice Bogaert
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2004 (1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 29 August 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Stratford Court Avenue Road Stratford Upon Avon CV37 6UF

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 July 2002)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 July 2002)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 25 July 2002)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Timeline

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