XTRALEC LIMITED

Company number 08999007

2 active persons with significant control / 0 active statements

Mr. Howard James Pym (Active)

• Correspondence address: Annandale, Shore Road, Hesketh Bank, Preston, Lancashire, PR4 6XP
• Notified on: 6 April 2016
• Date of birth: November 1947
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Pauline Pym (Active)

• Correspondence address: Annandale, Shore Road, Hesketh Bank, Preston, Lancashire, PR4 6XP
• Notified on: 6 April 2016
• Date of birth: December 1954
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm