ANEXO GROUP PLC

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19 officers / 1 resignations

WONG, Rachael Ann

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
January 1981
Appointed on
25 June 2025
Nationality
British
Occupation
Director
 
Source data

GUEST, Edward Melville Horatio

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
May 1971
Appointed on
24 September 2024
Nationality
British
Occupation
None
 
Source data

BRINGLOE, Mark Andrew

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
September 1972
Appointed on
22 August 2023
Nationality
British
Occupation
Accountant
 
Source data

PAIUSCO, Alexander Maria

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
September 1972
Appointed on
20 June 2023
Nationality
German
Occupation
Chief Executive Officer
 
Source data

CARRINGTON, Gary Douglas

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
May 1969
Appointed on
18 April 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

FRYER, Mark Rupert Maxwell

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
April 1967
Appointed on
1 August 2022
Resigned on
14 April 2023
Nationality
British
Occupation
Director
 
Source data

ADDISON, Julian Alston

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
April 1973
Appointed on
11 May 2022
Resigned on
24 September 2024
Nationality
British
Occupation
Company Director
 
Source data

BRANIGAN, Michael Jordan

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
January 1956
Appointed on
11 May 2022
Resigned on
20 June 2023
Nationality
British
Occupation
Company Director
 
Source data

CORRWAY, Brian

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
September 1971
Appointed on
25 November 2021
Resigned on
11 May 2022
Nationality
Irish
Occupation
Director
 
Source data

ONE ADVISORY LIMITED

Correspondence address
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
Role ACTIVE
corporate-secretary
Appointed on
13 October 2021
 
Source data

ALLEN, Joanne Elizabeth

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
secretary
Appointed on
21 July 2020
Resigned on
13 October 2021
 
Source data

SANDS, Elizabeth

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
December 1971
Appointed on
14 June 2018
Resigned on
11 May 2022
Nationality
British
Occupation
Company Director
 
Source data

BARLOW, Roger William

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
January 1954
Appointed on
14 June 2018
Nationality
British
Occupation
Company Director
 
Source data

HOUGHTON, CHRIS

Correspondence address
5TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 9QJ
Role ACTIVE
Director
Date of birth
November 1958
Appointed on
22 May 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PRATT, RICHARD JAMES

Correspondence address
5TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 9QJ
Role ACTIVE
Director
Date of birth
June 1956
Appointed on
22 May 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRINGLOE, Mark Andrew

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
September 1972
Appointed on
21 May 2018
Resigned on
1 August 2022
Nationality
British
Occupation
Accountant
 
Source data

MOSS, Samantha Ann

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
February 1981
Appointed on
27 March 2018
Nationality
British
Occupation
Solicitor
 
Source data

O'BRIEN, DAWN CATHERINE

Correspondence address
248 SOUTHPORT ROAD LYDIATE, LIVERPOOL, UNITED KINGDOM, L31 4EG
Role ACTIVE
Secretary
Appointed on
27 March 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode L31 4EG £446,000

SELLERS, Alan Mitchell

Correspondence address
5th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
Role ACTIVE
director
Date of birth
December 1960
Appointed on
27 March 2018
Nationality
British
Occupation
Barrister
 
Source data

BRENNAND, COLIN

Correspondence address
6 ST. ANTHONY'S ROAD, BLUNDELLSANDS, UNITED KINGDOM, L23 8TP
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
27 March 2018
Resigned on
14 June 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode L23 8TP £854,000

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