COGNITRONICS LIMITED

Company number 01296618

2 active persons with significant control / 0 active statements

Mr Brendan Michael Mcnallen (Active)

• Correspondence address: 8 Holme Way, Gateford, Worksop, Nottinghamshire, England, S81 7NZ
• Notified on: 19 January 2022
• Date of birth: February 1974
• 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 Elizabeth Ann Mcnallen-Jones (Active)

• Correspondence address: Hannah Park Farm, Sparken Hill, Worksop, Nottinghamshire, England, S80 3AJ
• Notified on: 19 January 2022
• Date of birth: February 1969
• 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%

Miss Helen Jane Mcnallen (Ceased)

• Correspondence address: Witton House, Flintergill, Dent, Sedbergh, Cumbria, England, LA10 5QR
• Notified on: 19 January 2022
• Ceased on: 14 May 2023
• Date of birth: July 1967
• 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%

Michael Hugh Mcnallen (Ceased)

• Correspondence address: Claylands Avenue, Worksop, Nottinghamshire, United Kingdom, S81 7DJ
• Notified on: 6 April 2016
• Ceased on: 2 June 2021
• Date of birth: March 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors