2 COUSINS HOLDINGS LIMITED

Company number 11297301

1 active person with significant control / 0 active statements

Sandra Luz Dary Espitia Rodriguez (Active)

• Correspondence address: The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom, CV21 2SD
• Notified on: 12 March 2019
• Date of birth: May 1967
• Nationality: Colombian
• Country of residence: Colombia
• 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 Claudio Checchia (Ceased)

• Correspondence address: The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom, CV21 2SD
• Notified on: 7 April 2018
• Ceased on: 12 March 2019
• Date of birth: July 1963
• 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%

Jason Prisley (Ceased)

• Correspondence address: The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom, CV21 2SD
• Notified on: 7 April 2018
• Ceased on: 12 March 2019
• Date of birth: April 1978
• 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%