COGNATUM SERVICES LIMITED

Company number 11294905

1 active person with significant control / 0 active statements

Cognatum Estates Limited (Active)

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Notified on: 21 August 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 06671995
• Incorporated in: England And 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 John Timothy Lavin (Ceased)

• Correspondence address: Pipe House, Lupton Road, Wallingford, United Kingdom, OX10 9BS
• Notified on: 5 April 2018
• Ceased on: 21 August 2019
• Date of birth: December 1961
• 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%

Mrs Sharon Beverley Taylor (Ceased)

• Correspondence address: Pipe House, Lupton Road, Wallingford, United Kingdom, OX10 9BS
• Notified on: 5 April 2018
• Ceased on: 21 August 2019
• Date of birth: April 1963
• 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%

Mr Malcolm Trevor Vine (Ceased)

• Correspondence address: Pipe House, Lupton Road, Wallingford, United Kingdom, OX10 9BS
• Notified on: 5 April 2018
• Ceased on: 28 June 2019
• Date of birth: June 1960
• 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%