ANNEX DESIGN LIMITED

Company number 05991859

2 active persons with significant control / 0 active statements

Mrs Ann Watson-Thomas (Active)

• Correspondence address: 35 Hayes Hill Road, Bromley, Kent, England, BR2 7HH
• Notified on: 6 April 2016
• Date of birth: June 1956
• 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

Mr Graham Watson-Thomas (Active)

• Correspondence address: 35 Hayes Hill Road, Bromley, Kent, England, BR2 7HH
• Notified on: 6 April 2016
• Date of birth: November 1957
• 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