ANNEXIO MARKETING SERVICES (UK) LIMITED

Company number 11059880

2 active persons with significant control / 0 active statements

Mr Thomas Craig Brodie (Active)

• Correspondence address: Fort Anne, South Quay, Douglas, Isle Of Man, Isle Of Man, IM1 5BU
• Notified on: 5 September 2019
• Date of birth: September 1970
• Nationality: British
• Country of residence: Isle Of Man
• 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 Menashe Michaely (Active)

• Correspondence address: 307 Suites 106 And 112, Euston Road, London, England, NW1 3AD
• Notified on: 13 November 2017
• Date of birth: June 1974
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tracey Marie Gregory (Ceased)

• Correspondence address: 307 Suites 106 And 112, Euston Road, London, England, NW1 3AD
• Notified on: 13 November 2017
• Ceased on: 5 September 2019
• Date of birth: April 1971
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Martin Bell (Ceased)

• Correspondence address: 4 Prince Albert Road, London, United Kingdom, NW1 7SN
• Notified on: 13 November 2017
• Ceased on: 13 November 2017
• Date of birth: February 1970
• Nationality: Irish
• Country of residence: Isle Of Man
• 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 Paraic O'Dowd (Ceased)

• Correspondence address: 4 Prince Albert Road, London, United Kingdom, NW1 7SN
• Notified on: 13 November 2017
• Ceased on: 13 November 2017
• Date of birth: February 1971
• Nationality: Irish
• Country of residence: Isle Of Man
• 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%