EXTRA WINDOWS LIMITED

Company number 05808378

1 active person with significant control / 0 active statements

Mr Paul James Norley (Active)

• Correspondence address: 20 Furnival Street, London, England, EC4A 1JQ
• Notified on: 17 May 2019
• Date of birth: March 1970
• 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 Nicholas Craig Hewitson (Ceased)

• Correspondence address: 20 Furnival Street, London, EC4A 1JQ
• Notified on: 6 April 2016
• Ceased on: 17 May 2019
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Anita Maxwell (Ceased)

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Notified on: 6 April 2016
• Ceased on: 17 May 2019
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%