EXODRAFT LIMITED

Company number 03056589

2 active persons with significant control / 0 active statements

Mr. Peter Hermansen (Active)

• Correspondence address: 9 Soebrinken, 5550 Langeskov, Denmark
• Notified on: 30 September 2021
• Date of birth: February 1945
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs. Annette Hermansen (Active)

• Correspondence address: 243 Vaebnerhatten, Tornbjerg, 5220 Odensen, Denmark
• Notified on: 14 January 2019
• Date of birth: October 1974
• Nationality: Danish
• Country of residence: Denmark
• 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%

Ms Peter Hermansen (Ceased)

• Correspondence address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
• Notified on: 6 April 2016
• Ceased on: 14 April 2019
• Date of birth: February 1945
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors