Cross Check

COGNATUM PROPERTY LIMITED

Company Number

05366842

Private limited company
Active
OverviewPeopleRelated
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MOSSOP, Guy Siddle Christie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove Cottage Lower Inkpen Hungerford RG17 9DZ England
Country of Residence
England

SERCOMBE, Nicola

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pipe House Lupton Road Wallingford Oxfordshire OX10 9BS
Country of Residence
England

CLARK, Alan William

Role
Resigned
Secretary
Occupation
Retired Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Manderley Sea Road Milford On Sea Hampshire SO41 0PG

MOSSOP, Guy Siddle Christie

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grove Cottage Lower Inkpen Hungerford RG17 9DG

L & A SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
31 Corsham Street London N1 6DR

CLARK, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manderley Sea Road Milford On Sea Hampshire SO41 0PG
Country of Residence
England

CLAYTON, Charles Harry Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Walton Drive High Wycombe Buckinghamshire HP13 6TY
Country of Residence
Uk

GREENWOOD, James Carwithen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipe House Lupton Road Wallingford Oxfordshire OX10 9BS
Country of Residence
United Kingdom

LAVIN, John Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipe House Lupton Road Wallingford Oxfordshire OX10 9BS
Country of Residence
England

LOWE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farmhouse West Farndon Daventry Northamptonshire NN11 3TU Uk
Country of Residence
United Kingdom

PARTRIDGE, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe Barn Cuxham Road Watlington Oxfordshire OX49 5NB
Country of Residence
England

SECCOMBE, Philip Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sundial Cottage Lower Tysoe Warwick CV35 0BZ
Country of Residence
England

SHUTTLEWORTH, Noel Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crabtree Savernake Forest Marlborough Wiltshire SN8 3HP
Country of Residence
England

THORNTON, Henry John Dudley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillgreen Farmhouse Church Road Cholsey Wallingford Oxfordshire OX10 9PR
Country of Residence
England

WALTON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipe House Lupton Road Wallingford Oxfordshire OX10 9BS
Country of Residence
England

WILLIAMS, Richard Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipe House Lupton Road Wallingford Oxfordshire OX10 9BS
Country of Residence
England

L & A REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
31 Corsham Street London N1 6DR

Mr Guy Siddle Christie Mossop

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Pipe House Lupton Road Wallingford Oxfordshire OX10 9BS
Country of Residence
England

Mr Noel Charles Shuttleworth

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Pipe House Lupton Road Wallingford Oxfordshire OX10 9BS
Country of Residence
England

Cognatum Estates Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Pipe House Lupton Road Wallingford OX10 9BS England

Mr Henry John Dudley Thornton

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Pipe House Lupton Road Wallingford Oxfordshire OX10 9BS
Country of Residence
England