Extraclick Limited
- Company number
- 04552808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2002
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- BT (Middle East) Limited (until 11 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUBBE, Douglas Gordon | Director | 18 May 2026 | |
| NEL, Andre | Director | 1 May 2025 | |
| SMYTH, Colin Patrick | Director | 1 May 2025 | |
| NEWGATE STREET SECRETARIES LIMITED | Corporate-Secretary | 20 May 2004 | |
| GARA, Antony John | Director | 21 Jan 2020 | 18 May 2026 |
| MCFARLANE-EDMOND, Hope Hannah | Director | 25 Sep 2024 | 22 Jul 2025 |
| RYAN, Christina Bridget | Director | 25 Nov 2002 | 31 Mar 2025 |
| BURCH, Jon Robert | Director | 30 Nov 2022 | 19 Oct 2023 |
| ZIELINSKI, Kathryn Alice | Director | 23 Mar 2020 | 30 Nov 2022 |
| HARDING, Abigail Victoria | Director | 23 Sep 2019 | 24 Jan 2020 |
| MOHUN, Michael Joseph | Director | 1 Jun 2017 | 4 Oct 2019 |
| BLACKWELL, Louise Alison Clare | Director | 16 May 2016 | 18 Jan 2018 |
| BUFFA, Alberto | Director | 24 Feb 2016 | 9 Dec 2016 |
| ALLENBY, Philip Norman | Director | 24 Feb 2014 | 25 Feb 2016 |
| COLE, Michael John | Director | 24 Oct 2013 | 28 Feb 2014 |
| BLACKWELL, Louise Alison Clare | Director | 3 Mar 2010 | 24 Oct 2013 |
| ASHTON, Helen Louise | Director | 11 Oct 2002 | 20 May 2004 |
| ASHTON, Helen Louise | Secretary | 11 Oct 2002 | 20 May 2004 |
| DUNCAN, Robert Murray | Director | 11 Oct 2002 | 20 May 2004 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 3 Oct 2002 | 3 Oct 2002 |
| RM NOMINEES LIMITED | Corporate-Nominee-Director | 3 Oct 2002 | 3 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bt Sixty-Four Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Extraclick Limited → BT Sixty-Four Limited → BT Fifty-One → BT (International) Holdings Limited → BT Holdings Limited → British Telecommunications Limited
Directors’ other companies
- LUBBE, Douglas Gordon - Director at BT Fifty-Three Limited
- LUBBE, Douglas Gordon - Director at BT Global Services Limited
- LUBBE, Douglas Gordon - Director at BT European Investments Limited
- LUBBE, Douglas Gordon - Director at BT Sixty-Four Limited
- LUBBE, Douglas Gordon - Director at BT Fifty-One
- LUBBE, Douglas Gordon - Director at BT Solutions Limited
- NEL, Andre - Director at Numberrapid Limited
- NEL, Andre - Director at BT Quartz Holdings UK Limited
- NEL, Andre - Director at BT Quartz Euston Limited
- NEL, Andre - Director at BT Nominees Limited
Companies at the same address
- Autumnwindow Limited (04109614)
- Autumnwindow No.2 Limited (04312827)
- Autumnwindow No.3 Limited (04132382)
- Bpslp Limited (11251566)
- British Telecommunications Limited (01800000)
- Bruning Limited (04958289)
- BT (International) Holdings Limited (02216586)
- BT (Rrs LP) Limited (04109640)
- BT Corporate Trustee Limited (08816531)
- BT European Investments Limited (04276882)