ANNEXA SOLUTIONS LIMITED

Company number 06769555

1 active person with significant control / 0 active statements

Rowan Traders Limited (Active)

• Correspondence address: 38 Thorndon Hall, Thorndon Park Ingrave, Brentwood, Essex, United Kingdom, CM13 3RJ
• Notified on: 24 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Listed By Shares
• Place registered: Companies House
• Registration number: 08063119
• Incorporated in: United Kingdom
• 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

Mrs Jelena Abramova (Ceased)

• Correspondence address: 11 Nesbit Close, Wickford, Essex, United Kingdom, SS12 0PT
• Notified on: 6 April 2016
• Ceased on: 24 June 2020
• Date of birth: August 1976
• 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 Roger Emanuell Green (Ceased)

• Correspondence address: 38 Thorndon Hall, Thorndon Park, Ingrave, Brentwood, Essex, United Kingdom, CM13 3RJ
• Notified on: 6 April 2016
• Ceased on: 24 June 2020
• Date of birth: October 1949
• 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%