Annan Limited (04082016)

Registered office

4th Floor, 95
Chancery Lane
London
WC2A 1DT

Name	Role	Appointed	Resigned
ORTON, Richard	Director	7 Dec 2012
LONDON SECRETARIES LIMITED	Corporate-Nominee-Secretary	28 Sep 2000
PETRE MEARS, Edward	Director	2 Jul 2002	7 Dec 2012
PETRE-MEARS, Sarah Louise	Director	2 Jul 2002	7 Dec 2012
BLEVINS, Robert Glenn	Director	24 Apr 2001	2 Jul 2002
SAFA, Bijan Akhavan	Director	17 Nov 2000	2 Jul 2002
ORTON, Richard	Director	28 Sep 2000	2 Jul 2002
PARKER, Jonathan David	Director	28 Sep 2000	2 Jul 2002
FRYER, Linda	Director	28 Sep 2000	2 Jul 2002
LEWIN, Clifford James	Director	28 Sep 2000	2 Jul 2002
HICKMAN, Marina	Director	28 Sep 2000	2 Jul 2002
WHELAN, Amanda	Director	28 Sep 2000	2 Jul 2002
HEATH, Annette Helen	Director	28 Sep 2000	2 Jul 2002
SOLLY, David Nicholas	Director	28 Sep 2000	2 Jul 2002
TABONE, Jason Anthony	Director	28 Sep 2000	2 Jul 2002
MCLAREN, Lesa	Director	28 Sep 2000	2 Jul 2002
STEWART, Christopher Paul	Director	28 Sep 2000	2 Jul 2002
ROBERTS, Casey Raymond	Director	28 Sep 2000	24 Apr 2001
HIRST, Stephen Andrew Meyrick	Director	28 Sep 2000	1 Mar 2001
TADCO DIRECTORS LIMITED	Corporate-Nominee-Director	27 Sep 2000	28 Sep 2000
TADCO SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	27 Sep 2000	28 Sep 2000

Name	Nature of control	Notified	Ceased
Mr Robert O'Connor Little	Significant Influence Or Control	31 Dec 2025
Mr Edward Arthur Woiteshek	Significant Influence Or Control	31 Dec 2025
Palatine Gp Iii Llp	Ownership Of Shares 25 To 50 Percent	14 Jun 2019	31 Dec 2025