DL EXTRA LIMITED

Company number 02009262

1 active person with significant control / 0 active statements

Juana Josefina Yanez (Active)

• Correspondence address: Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 22 June 2020
• Date of birth: August 1958
• Nationality: Venezuelan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Sylvia Veronica Gordon (Ceased)

• Correspondence address: Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 14 May 2020
• Ceased on: 22 June 2020
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Philip Wright (Ceased)

• Correspondence address: 3 Millbrook Business Park, Hoe Lane, Nazeing, Essex, EN9 2RJ
• Notified on: 6 April 2016
• Ceased on: 14 May 2020
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors