VIRTUAL RECALL LIMITED

Company number 09360598

1 active person with significant control / 0 active statements

Zoetis Inc (Active)

• Correspondence address: 10 Sylvan Way, Parsippany, New Jersey, United States, 07054
• Notified on: 16 July 2020
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Corporate
• Place registered: New York Stock Exchange
• Registration number: 5118663
• Incorporated in: Delaware
• 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

Zoetis Llc (Ceased)

• Correspondence address: 10 Sylvan Way, Parsippany, New Jersey, 07054, United States
• Notified on: 16 July 2020
• Ceased on: 16 July 2020
• Governing law: State Of New Jersey
• Legal form: Llc
• Place registered: New Jersey
• Registration number: 0600391089
• Incorporated in: United States Of America
• 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 Charles Henry John Barton (Ceased)

• Correspondence address: 7 Huxley Road, Surrey Research Park, Guildford, England, GU2 7RE
• Notified on: 6 April 2016
• Ceased on: 16 July 2020
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 James Gordon Ley Crittall (Ceased)

• Correspondence address: 7 Huxley Road, Surrey Research Park, Guildford, England, GU2 7RE
• Notified on: 6 April 2016
• Ceased on: 16 July 2020
• Date of birth: December 1968
• 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%