ANEXO GROUP PLC

Company number 11278719

21 officers / 9 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 13 October 2021

UK Limited Company What's this?

• Registration number: 05226417

BARLOW, Roger William

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRINGLOE, Mark Andrew

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 22 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARRINGTON, Gary Douglas

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUEST, Edward Melville Horatio

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOUGHTON, Chris

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Samantha Ann

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'BRIEN, Dawn Catherine

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Barrister

PAIUSCO, Alexander Maria

• Correspondence address: 19 N.5, Monte Carlo Sun Tour B, 74 Boulevarde D'Italie, Monaco, Monaco, 98000
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 20 June 2023
• Nationality: German
• Country of residence: Monaco
• Occupation: Chief Executive Officer

PRATT, Richard James

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIFFNER, Saki Benjamin

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 22 January 2021
• Nationality: German
• Country of residence: Monaco
• Occupation: Chief Investment Officer

SELLERS, Alan Mitchell

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Barrister

ALLEN, Joanne Elizabeth

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2020
• Resigned on: 13 October 2021

O'BRIEN, Dawn Catherine

• Correspondence address: 248 Southport Road, Lydiate, Liverpool, United Kingdom, L31 4EG
• Role (Resigned): Secretary
• Appointed on: 27 March 2018
• Resigned on: 21 July 2020

ADDISON, Julian Alston

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 May 2022
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANIGAN, Michael Jordan

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 May 2022
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENNAND, Colin

• Correspondence address: 6 St. Anthony's Road, Blundellsands, United Kingdom, L23 8TP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 27 March 2018
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRINGLOE, Mark Andrew

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 May 2018
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORRWAY, Brian

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 November 2021
• Resigned on: 11 May 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

FRYER, Mark Rupert Maxwell

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 August 2022
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDS, Elizabeth

• Correspondence address: 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 June 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director