EXTERA LIMITED

Company number 04299169

1 active person with significant control / 0 active statements

Mr Robert Andrew Bennett (Active)

• Correspondence address: Unit 10, Manor Park, Banbury, Oxfordshire, England, OX16 3TB
• Notified on: 6 April 2016
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin John Brant (Ceased)

• Correspondence address: 10 Manor Park, Banbury, Oxfordshire, United Kingdom, OX16 3TB
• Notified on: 6 April 2016
• Ceased on: 1 February 2023
• Date of birth: August 1970
• 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%