COGNITIS LIMITED

Company number 05006429

1 active person with significant control / 0 active statements

Mr David Mancha Bennett (Active)

• Correspondence address: Oak Cottage, One Tree Hill Road, Guildford, United Kingdom, GU4 8PL
• Notified on: 8 February 2018
• Date of birth: July 1964
• 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

John Anthony Horsley (Ceased)

• Correspondence address: 50 Grassfeld Way, Knutsford, Cheshire, United Kingdom, WA16 9AF
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: January 1952
• 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

Rachel Elizabeth Horsley (Ceased)

• Correspondence address: Maple House 50 Grassfield Way, Knutsford, Cheshire, England, WA16 9AF
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: August 1956
• 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