COLES PEN COMPANY LIMITED

Company number 04836357

2 active persons with significant control / 0 active statements

Mrs Caroline Cole (Active)

• Correspondence address: Unit 4, Technology Park, Colindeep Lane, London, England, NW9 6BX
• Notified on: 4 January 2022
• Date of birth: December 1983
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Nicholas Cole (Active)

• Correspondence address: Unit 4, Technology Park, Colindeep Lane, London, England, NW9 6BX
• Notified on: 1 March 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Keith Vincent Cole (Ceased)

• Correspondence address: Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: June 1946
• Nationality: British
• Country of residence: England
• 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