AGILYX UK LIMITED

Company number 05736947

3 active persons with significant control / 0 active statements

Mr John William Catarinich (Active)

• Correspondence address: Level 17, 99 Mount Street, North Sydney, New South Wales, Australia
• Notified on: 21 December 2017
• Date of birth: November 1970
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Right to appoint or remove directors

Mr Christopher Owen Develin (Active)

• Correspondence address: Level 17, 99 Mount Street, North Sydney, New South Wales, Australia
• Notified on: 21 December 2017
• Date of birth: July 1971
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Right to appoint or remove directors

Miss Andrea Williams (Active)

• Correspondence address: Curacao, Ray Park Road, Maidenhead, England, SL6 8NN
• Notified on: 1 October 2017
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Andrea Williams (Ceased)

• Correspondence address: Curacao, Ray Park Road, Maidenhead, Berkshire, SL6 8NN
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Clive Woodward (Ceased)

• Correspondence address: Curacao, Ray Park Road, Maidenhead, Berkshire, SL6 8NN
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: August 1951
• 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%