KOG INTERNATIONAL LIMITED

Company number 11102516

2 active persons with significant control / 0 active statements

Mr Simon Julian Taylor (Active)

• Correspondence address: Henbury House, Pexhill Road, Henbury, Macclesfield, England, SK11 9PY
• Notified on: 19 March 2018
• Date of birth: October 1965
• 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 Simon Hawkins (Active)

• Correspondence address: Lea Barn, Gressingham, Lancaster, England, LA2 8LX
• Notified on: 19 March 2018
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr James Burnett Fawcett (Ceased)

• Correspondence address: Xyz Building, Hardman Boulevard, Manchester, United Kingdom, M3 3AQ
• Notified on: 7 December 2017
• Ceased on: 19 March 2018
• Date of birth: February 1975
• 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