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EXTRAC TECHNOLOGIES LIMITED

Company number 13294725

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Officers: 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