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Cognita Uk Mexico Holdings Limited (No: 07321845)

Address: SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR

Status: Active

Incorporated: 21-Jul-2010

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 08-Apr-2024

Industry Class: 99999 - Dormant Company

Current Director: KATE BLUNT ( DOB: Dec-1983   From: Jun-2022  )

Current Director: MICHAEL JOHN DRAKE ( DOB: Oct-1963   From: May-2020  )

Current Director: STUART PAUL MILLMAN ( DOB: Nov-1981   From: May-2020  )

Current Director: JAYNE PINCHBECK ( DOB: Dec-1980   From: Dec-2018  )

Current Director: JAYNE PINCHBECK ( DOB: Dec-1980   From: Dec-2018  )

Current Director: JAYNE PINCHBECK ( DOB: Dec-1980   From: Dec-2018  )

Current Director: LINDSAY ALEXANDRA SMITH ( DOB: Jan-1980   From: May-2020  )

Current Director: ANDREAS TOLPEIT ( DOB: Jul-1988   From: Jun-2022  )

Current Director: ANDREAS TOLPEIT ( DOB: Jul-1988   From: Jun-2022  )

Current Secretary: EMW SECRETARIES LIMITED (   From: Jul-2010  )

Resigned Director: MICHAEL JOHN DRAKE ( DOB: Oct-1963   From: May-2020   To: Sep-2021  )

Resigned Director: EMW DIRECTORS LIMITED (   From: Jul-2010   To: Sep-2010  )

Resigned Director: CHRISTOPHER TREVOR PETER JANSEN ( DOB: Jul-1970   From: Dec-2015   To: Sep-2021  )

Resigned Director: STUART PAUL MILLMAN ( DOB: Nov-1981   From: May-2020   To: Sep-2021  )

Resigned Director: GARY HOWARD NARUNSKY ( DOB: Mar-1966   From: Sep-2010   To: Jan-2015  )

Resigned Director: DAVID PEARCE ( DOB: Nov-1967   From: Nov-2015   To: Apr-2016  )

Resigned Director: LINDSAY ALEXANDRA SMITH ( DOB: Jan-1980   From: Sep-2021   To: Jun-2022  )

Resigned Director: MICHAEL UZIELLI ( DOB: Apr-1970   From: Jun-2016   To: Jun-2022  )

Resigned Director: DEAN VINCENT JOHN VILLA ( DOB: Jan-1958   From: Sep-2010   To: Dec-2018  )

Resigned Director: REES WITHERS ( DOB: Feb-1953   From: Sep-2010   To: Dec-2015  )

Resigned Director: IAN LESLIE ZANT-BOER ( DOB: Jan-1953   From: Jul-2010   To: Sep-2010  )

Resigned Secretary: KEVIN MERCER (   From: Mar-2016   To: Jul-2017  )

Persons of Significant Control:

Cognita Funding 1 Limited, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-12)

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