EXTENDED MIND LTD.

Company number 08566012

2 active persons with significant control / 0 active statements

Mrs Tracey Boyd Hall (Active)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
• Notified on: 1 December 2018
• Date of birth: April 1967
• 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 Anthony Lawrence Hall (Active)

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
• Notified on: 6 April 2016
• Date of birth: February 1964
• 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 Paul Jamieson (Ceased)

• Correspondence address: 20 Southborough Road, Hackney, London, United Kingdom, E9 7EF
• Notified on: 6 April 2016
• Ceased on: 1 December 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%