ANNEX DEVELOPMENTS LIMITED

Company number 06569862

2 active persons with significant control / 0 active statements

Mr Dathan Birrell (Active)

• Correspondence address: Unit 4 26 Fletcher Street, Bondi, New South Wales, 2 026, Australia, 2021
• Notified on: 6 April 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: Australia
• 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

Ms Helen Willis (Active)

• Correspondence address: Unit 4 26 Fletcher Street, Bondi, New South Wales, 2 026, Australia, 2021
• Notified on: 6 April 2016
• Date of birth: October 1973
• Nationality: British
• Country of residence: Australia
• 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