EXTRAC TECHNOLOGIES LIMITED

Company number 13294725

1 active person with significant control / 0 active statements

Mr Jeffrey Paul Ploen (Active)

• Correspondence address: 23 King Street, St James’S, London, United Kingdom, SW1Y 6QY
• Notified on: 2 August 2023
• Date of birth: February 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Daryl Mendelsberg (Ceased)

• Correspondence address: 23 King Street, St James’S, London, United Kingdom, SW1Y 6QY
• Notified on: 20 July 2023
• Ceased on: 2 August 2023
• Date of birth: December 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Douglas Innes (Ceased)

• Correspondence address: 24 Grosvenor Street, London, United Kingdom, W1K 4QN
• Notified on: 31 May 2022
• Ceased on: 20 July 2023
• Date of birth: July 1975
• 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%

Ms Penelope Jane Mcdermid (Ceased)

• Correspondence address: 23 King Street, St James’S, London, United Kingdom, SW1Y 6QY
• Notified on: 26 March 2021
• Ceased on: 31 May 2022
• Date of birth: June 1973
• 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