COGNITIA CONSULTING LIMITED

Company number 09700800

2 active persons with significant control / 0 active statements

Mr Darran John Hughes (Active)

• Correspondence address: 85 First Floor, Great Portland Street, London, City Of London, W1W 7LT
• Notified on: 16 February 2021
• Date of birth: March 1969
• Nationality: Welsh
• Country of residence: Wales
• 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 Lewis (Active)

• Correspondence address: 52 Brynhyfryd Terrace, Ferndale, Mid Glamorgan, Wales, CF43 4LA
• Notified on: 24 July 2016
• Date of birth: July 1973
• Nationality: Welsh
• Country of residence: Wales
• 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 Russell Guy Deane (Ceased)

• Correspondence address: Ty Menter, Navigation Park, Abercynon, Rct, United Kingdom, CF45 4SN
• Notified on: 10 May 2017
• Ceased on: 11 April 2018
• Date of birth: November 1959
• 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 Russell Lawson (Ceased)

• Correspondence address: Ty Menter, Navigation Park, Abercynon, Rct, CF45 4SN
• Notified on: 25 July 2016
• Ceased on: 19 January 2017
• Date of birth: November 1972
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control