ANNEX PEEL LIMITED

Company number 13984047

1 person with significant control / 0 statements

Mr Simon Paul Wright

• Correspondence address: 5 Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Notified on: 17 March 2022
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ralph Thompson (Ceased)

• Correspondence address: 5 Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
• Notified on: 17 March 2022
• Ceased on: 17 March 2022
• Date of birth: February 1968
• 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