COOK AND ASSOCIATES LIMITED

Company number 03843980

3 active persons with significant control / 0 active statements

Mr Jamie Williams (Active)

• Correspondence address: 3 Bawnmore Park, Rugby, Warwickshire, United Kingdom, CV22 6JW
• Notified on: 19 August 2016
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kim Bradbury (Active)

• Correspondence address: 38 Park Place, Cheltenham, Gloucestershire, United Kingdom, GL50 2QT
• Notified on: 19 August 2016
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Leonard Cook (Active)

• Correspondence address: Villa Mel, Rua, Monte Judeu, Lote 1 Portimao, Portugal, 8500-141
• Notified on: 6 April 2016
• Date of birth: December 1953
• Nationality: British
• Country of residence: United States
• 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 Neil Leonard Cook (Ceased)

• Correspondence address: 204 Ellen Street, Garden City, Idaho, United States, 83714
• Notified on: 19 August 2016
• Ceased on: 19 August 2016
• Date of birth: December 1953
• Nationality: British
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kim Bradbury (Ceased)

• Correspondence address: Bakery Cottage, Cladswell Lane, Cookhill, Alcester, Warwickshire, United Kingdom, B49 5JU
• Notified on: 6 April 2016
• Ceased on: 19 August 2016
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Williams (Ceased)

• Correspondence address: 3 Bawnmore Park, Rugby, Warwickshire, United Kingdom, CV22 6JW
• Notified on: 6 April 2016
• Ceased on: 19 August 2016
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%