COGNISCO LIMITED

Company number 03592269

1 active person with significant control / 0 active statements

Mr Roger John Kendrick (Active)

• Correspondence address: Unit 10 Cranfield Innovation Centre, University Way, Cranfield, Bedford, England, MK43 0BT
• Notified on: 5 July 2017
• Date of birth: March 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Nelson Smock Riddle (Ceased)

• Correspondence address: Conway House, Medway Court, University Way, Cranfield Technology Park, Beds, MK43 0FQ
• Notified on: 6 April 2016
• Ceased on: 5 July 2017
• Date of birth: February 1947
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Mary Joan Clarke (Ceased)

• Correspondence address: Conway House, Medway Court, University Way, Cranfield Technology Park, Beds, MK43 0FQ
• Notified on: 6 April 2016
• Ceased on: 5 July 2017
• Date of birth: April 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Cognisco Group (Ceased)

• Correspondence address: Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0FQ
• Notified on: 6 April 2016
• Ceased on: 5 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Bedford
• Registration number: 06529067
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control