BOEX LIMITED

Company number 16045119

2 active persons with significant control / 0 active statements

Mr Simon David Joseph Osborne (Active)

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Notified on: 18 December 2024
• Date of birth: April 1967
• 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 John Mark Benson Sutcliffe (Active)

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Notified on: 18 December 2024
• Date of birth: July 1963
• 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 Sean Andrew Copeland (Ceased)

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Notified on: 28 October 2024
• Ceased on: 18 December 2024
• Date of birth: February 1970
• Nationality: Canadian
• Country of residence: Canada
• 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 Carlos Lovrics (Ceased)

• Correspondence address: 100 Liverpool Street, London, United Kingdom, EC2M 2AT
• Notified on: 28 October 2024
• Ceased on: 18 December 2024
• Date of birth: July 1962
• Nationality: Canadian
• Country of residence: Canada
• 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%