EXTRAC TECHNOLOGIES LIMITED

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Who controls this company?

Lance Jason Baller

Correspondence address
1st Floor 48, Chancery Lane, London, England, WC2A 1JF
Date of birth
February 1974
Notified on
2023-09-15
Nationality
American
Country of residence
United States
 
Source data
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

Mr Jeffrey Paul Ploen

Correspondence address
1st Floor 48, Chancery Lane, London, England, WC2A 1JF
Date of birth
February 1950
Notified on
2023-08-02
Nationality
American
Country of residence
United States
 
Source data
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

Mr James Douglas Innes

HISTORIC INFORMATION
Ceased on
2023-07-20
Correspondence address
24, Grosvenor Street, London, United Kingdom, W1K 4QN
Date of birth
July 1975
Notified on
2022-05-31
Nationality
British
Country of residence
England
 
Source data
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

Mr Daryl Mendelsberg

HISTORIC INFORMATION
Ceased on
2023-08-02
Correspondence address
23, King Street, St James’S, London, United Kingdom, SW1Y 6QY
Date of birth
December 1950
Notified on
2023-07-20
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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