COSMOTRANS INTERNATIONAL LTD

Company number 02663163

2 active persons with significant control / 0 active statements

Mr Gerardus Johannes Petrus Van Der Horst (Active)

• Correspondence address: 9 Felthambrook Industrial Estate, Felthambrook Way, Feltham, Middlesex, United Kingdom, TW13 7DU
• Notified on: 14 March 2022
• Date of birth: March 1967
• Nationality: Dutch
• Country of residence: Netherlands
• 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 Anthony David Shelley Ranson (Active)

• Correspondence address: 9 Felthambrook Industrial Estate, Felthambrook Way, Feltham, Middlesex, United Kingdom, TW13 7DU
• Notified on: 14 March 2022
• Date of birth: October 1966
• Nationality: British
• Country of residence: Belgium
• 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%

Ms Angela Carol Debra Blackburn (Ceased)

• Correspondence address: 9 Felthambrook Industrial Estate,, Felthambrook Way, Feltham, Middlesex, United Kingdom, TW13 7DU
• Notified on: 26 April 2024
• Ceased on: 29 April 2024
• Date of birth: December 1973
• 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%
• Nature of control: Right to appoint or remove directors

Ian Peter Herdman Grant (Ceased)

• Correspondence address: 9 Felthambrook Industrial Estate, Felthambrook Way, Feltham, Middlesex, TW13 7DU
• Notified on: 6 April 2016
• Ceased on: 14 March 2022
• Date of birth: August 1951
• Nationality: British
• Country of residence: United Kingdom
• 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

Jason Mark Street (Ceased)

• Correspondence address: 9 Felthambrook Industrial Estate, Felthambrook Way, Feltham, Middlesex, TW13 7DU
• Notified on: 6 April 2016
• Ceased on: 14 March 2022
• Date of birth: January 1975
• 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%