ANNEX SOLUTIONS LIMITED

Company number 07143394

2 active persons with significant control / 0 active statements

Mr Philip Scott Wellings (Active)

• Correspondence address: 3a, Station Road, Menston, Ilkley, England, LS29 6JL
• Notified on: 6 April 2016
• Date of birth: August 1969
• 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%

Mr Warren Scott Duckett (Active)

• Correspondence address: 71 Fieldhead Road, Guiseley, Leeds, England, LS20 8DU
• Notified on: 6 April 2016
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Andrew Charles Rayner (Ceased)

• Correspondence address: The Old Stables, Lonk House Lane, Baildon, Shipley, England, BD17 7QL
• Notified on: 6 April 2016
• Ceased on: 25 August 2023
• Date of birth: April 1961
• 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%