ELECTRACT HOLDINGS LIMITED

Company number 05633823

1 active person with significant control / 0 active statements

Deborah Haynes (Active)

• Correspondence address: Electract, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
• Notified on: 15 May 2019
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Haynes (Ceased)

• Correspondence address: Electract, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
• Notified on: 6 April 2016
• Ceased on: 15 May 2019
• Date of birth: September 1969
• 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%

Mr Peter Connor (Ceased)

• Correspondence address: Electract, Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
• Notified on: 6 April 2016
• Ceased on: 15 May 2019
• Date of birth: September 1959
• 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%