DRAKE'S EXTRACTS LTD

Company number 10776876

1 active person with significant control / 0 active statements

Mr John Joseph Mcleish (Active)

• Correspondence address: Unit B, Station Works, Station Road, Langworth, Lincoln, England, LN3 5BB
• Notified on: 9 February 2022
• Date of birth: April 1962
• 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 John Joseph Mcleish (Ceased)

• Correspondence address: 32 High Street, Ecton, Northampton, England, NN6 0QB
• Notified on: 31 January 2023
• Ceased on: 2 February 2023
• Date of birth: April 1962
• 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%

Miss Salma Keshmiri (Ceased)

• Correspondence address: 2 Park Close, Sudbrooke, Lincoln, England, LN2 2RE
• Notified on: 31 January 2023
• Ceased on: 2 February 2023
• Date of birth: December 1973
• 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%

Miss Salma Keshmiri (Ceased)

• Correspondence address: Unit B, Station Works, Station Road, Langworth, Lincoln, England, LN3 5BB
• Notified on: 9 February 2022
• Ceased on: 23 November 2024
• Date of birth: December 1973
• 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 Danny Bartholomew O'Callaghan (Ceased)

• Correspondence address: Unit B, Station Works, Station Road, Langworth, Lincoln, England, LN3 5BB
• Notified on: 18 May 2017
• Ceased on: 28 February 2024
• Date of birth: January 1976
• 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 Brian David Morrison (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 18 May 2017
• Ceased on: 27 June 2018
• Date of birth: January 1971
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%