RE-COG LIMITED

Company number 04790774

1 active person with significant control / 0 active statements

Mr James Dudley Andrews (Active)

• Correspondence address: 29 Wellington Crescent, Ramsgate, England, CT11 8JD
• Notified on: 1 July 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Dudley Wilberforce-Andrews (Ceased)

• Correspondence address: 6 Albion Place, Ramsgate, Kent, United Kingdom, CT11 8HQ
• Notified on: 1 February 2018
• Ceased on: 24 February 2020
• Date of birth: November 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Rachel Anne Wilberforce-Andrews (Ceased)

• Correspondence address: 2 Rose Hill, Ramsgate, Kent, United Kingdom, CT11 9HX
• Notified on: 1 February 2018
• Ceased on: 19 March 2019
• Date of birth: January 1975
• 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%

Mrs Rachel Anne Wilberforce-Andrews (Ceased)

• Correspondence address: 2 Rose Hill, Ramsgate, Kent, United Kingdom, CT11 9HX
• Notified on: 1 July 2016
• Ceased on: 19 March 2019
• Date of birth: January 1975
• 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%