COACHING INTELLIGENCE SYSTEMS LTD

Company number 10492938

1 active person with significant control / 0 active statements

Mr Daniel Bjerregaard (Active)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 6 September 2023
• Date of birth: October 1971
• Nationality: Danish
• Country of residence: Switzerland
• 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 Daniel Bjerregaard (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, England, HP9 1NB
• Notified on: 6 September 2023
• Ceased on: 22 February 2024
• Date of birth: October 1971
• Nationality: Danish
• Country of residence: Switzerland
• 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 Petar Cvetkovic (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Notified on: 20 September 2021
• Ceased on: 6 September 2023
• Date of birth: September 1961
• 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

Mr Petar Cvetkovic (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, England, HP9 1NB
• Notified on: 19 July 2021
• Ceased on: 6 September 2023
• Date of birth: September 1961
• 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

Mr Richard James Lang (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, England, HP9 1NB
• Notified on: 23 November 2016
• Ceased on: 28 April 2022
• Date of birth: February 1989
• 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 Mark Joseph Hartley (Ceased)

• Correspondence address: 22 Wycombe End, Beaconsfield, England, HP9 1NB
• Notified on: 23 November 2016
• Ceased on: 28 April 2022
• Date of birth: December 1966
• 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%