EXTRAC TECHNOLOGIES LIMITED

Company number 13294725

10 officers / 6 resignations

BALLER, Lance Jason

• Correspondence address: 23 King Street, St James’S, London, United Kingdom, SW1Y 6QY
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PLOEN, Jeffrey Paul

• Correspondence address: 6222 S Blackhawk Court, 6222 S. Blackhawk Court, Centennial, Colorado, United States, 80111
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 3 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHELTON -INNES, Katie Joanne

• Correspondence address: Thornleys Barn, High Street, Thornham, Hunstanton, England, PE36 6LX
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TURIN, David

• Correspondence address: 14 Faull Ranch Drive, Horseshoe Bend, Idaho, United States, 83629
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 3 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAMPBELL, Robin William, Dr

• Correspondence address: 23 King Street, St James’S, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 September 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INNES, James Douglas

• Correspondence address: 23 King Street, St James’S, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 May 2021
• Resigned on: 3 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

MCDERMID, Penelope Jane

• Correspondence address: 23 King Street, St James’S, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 September 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDERMID, Penelope Jane

• Correspondence address: 24 Grosvenor Street, London, United Kingdom, W1K 4QN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 26 March 2021
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDERMOTT, Edward Peter

• Correspondence address: 23 King Street, St James’S, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 22 September 2021
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Kingsley Derek

• Correspondence address: 23 King Street, St James’S, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 May 2022
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llpdesmember