COGNOSIS LIMITED

Company number 03576274

2 active persons with significant control / 0 active statements

Mr Duncan Robin Campbell (Active)

• Correspondence address: 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
• Notified on: 31 December 2016
• Date of birth: December 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%

Mr John William Shaxson Hosking (Active)

• Correspondence address: 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
• Notified on: 6 April 2016
• Date of birth: August 1965
• 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 50% but less than 75%

Mr Richard John Brown (Ceased)

• Correspondence address: 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
• Notified on: 6 April 2016
• Ceased on: 30 June 2016
• Date of birth: January 1955
• 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%

Mr Mark John Mathews (Ceased)

• Correspondence address: 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
• Notified on: 6 April 2016
• Ceased on: 30 June 2016
• Date of birth: July 1953
• 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%