COGS EMPLOYEE BENEFITS LIMITED

Company number 09312599 ·

Active

3 active · persons with significant control

Mr Karl Frank Whitaker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-06-01
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
The Flat, The Cross, Child Okeford, Blandford Forum, DT11 8ED, England

Mr Tristram Joshua John Hawthorn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-07-12
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
The Flat, The Cross, Child Okeford, Blandford Forum, DT11 8ED, England

Mr James Hall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-12
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
The Flat, The Cross, Child Okeford, Blandford Forum, DT11 8ED, England