EXTRAC TECHNOLOGIES LIMITED
Company number 13294725 · Monitor this company
2 active / 2 ceased · persons with significant control
Lance Jason Baller
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-09-15
- Date of birth
- February 1974
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1st Floor 48, Chancery Lane, London, WC2A 1JF, England
Mr Jeffrey Paul Ploen
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-08-02
- Date of birth
- February 1950
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1st Floor 48, Chancery Lane, London, WC2A 1JF, England
Mr Daryl Mendelsberg
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-07-20
- Ceased on
- 2023-08-02
- Date of birth
- December 1950
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 23, King Street, St James’S, London, SW1Y 6QY, United Kingdom
Mr James Douglas Innes
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-05-31
- Ceased on
- 2023-07-20
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Grosvenor Street, London, W1K 4QN, United Kingdom