VERTEX AGILITY INTERNATIONAL LIMITED

Company number 16013211

2 active persons with significant control / 0 active statements

Mr Mark Alexander Beard (Active)

• Correspondence address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
• Notified on: 29 October 2024
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Robert Booth (Active)

• Correspondence address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
• Notified on: 11 October 2024
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Miss Rebecca Cook (Ceased)

• Correspondence address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
• Notified on: 11 October 2024
• Ceased on: 29 October 2024
• Date of birth: October 1978
• 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%