KNIGHTSWOOD CADRE LIMITED

Company number 04582321

2 active persons with significant control / 0 active statements

Mr Roger Alan Hewett (Active)

• Correspondence address: 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
• Notified on: 18 May 2017
• Date of birth: July 1963
• 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%

Mr Nigel Kenneth Cole (Active)

• Correspondence address: 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ
• Notified on: 6 April 2016
• Date of birth: November 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lawrence Erik Dederick Charlesson (Ceased)

• Correspondence address: Windover House, St. Ann Street, Salisbury, England, SP1 2DR
• Notified on: 6 April 2016
• Ceased on: 18 May 2017
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%