COBDEN HOLDINGS LIMITED

Company number 04263971

4 active persons with significant control / 0 active statements

Mr Matthew Francis Russell (Active)

• Correspondence address: Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, Kent, England, TN13 3NP
• Notified on: 28 July 2022
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Lee Michael Grady (Active)

• Correspondence address: Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, Kent, England, TN13 3NP
• Notified on: 28 July 2022
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Adrian Paul Clark (Active)

• Correspondence address: Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, Kent, England, TN13 3NP
• Notified on: 28 July 2022
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Knill James Trustees And Executors Limited (Active)

• Correspondence address: One, Bell Lane, Lewes, East Sussex, England, BN7 1JU
• Notified on: 28 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14242641
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mark Andrew Lydall (Ceased)

• Correspondence address: Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, Kent, England, TN13 3NP
• Notified on: 28 July 2022
• Ceased on: 28 July 2022
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Philip Hiscocks (Ceased)

• Correspondence address: Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, Kent, England, TN13 3NP
• Notified on: 28 July 2022
• Ceased on: 28 July 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Neill Patrick Hoad (Ceased)

• Correspondence address: Cobden Holdings Limited, 18 St. Johns Hill, Sevenoaks, Kent, England, TN13 3NP
• Notified on: 28 July 2022
• Ceased on: 28 July 2022
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Philip Hiscocks (Ceased)

• Correspondence address: 18 St. Johns Hill, Sevenoaks, Kent, TN13 3NP
• Notified on: 6 April 2016
• Ceased on: 28 July 2022
• Date of birth: July 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%

Mr Neill Patrick Hoad (Ceased)

• Correspondence address: 18 St. Johns Hill, Sevenoaks, Kent, TN13 3NP
• Notified on: 6 April 2016
• Ceased on: 28 July 2022
• Date of birth: July 1961
• 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%

Statement (Withdrawn)

• Notified on: 2 August 2016
• Withdrawn on: 23 August 2016