- Company Overview for COGNIZANT NEW SOLUTIONS LIMITED (01620820)
- Filing history for COGNIZANT NEW SOLUTIONS LIMITED (01620820)
- People for COGNIZANT NEW SOLUTIONS LIMITED (01620820)
- Charges for COGNIZANT NEW SOLUTIONS LIMITED (01620820)
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Officers: 36 officers / 33 resignations
LONDON REGISTRARS LTD
- Correspondence address
- Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
- Role Active
- Secretary
- Appointed on
- 30 September 2017
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 03726003
DE ROCCA-SERRA, Elisa
- Correspondence address
- 280 Bishopsgate, London, United Kingdom, EC2M 4AG
- Role Active
- Director
- Date of birth
- July 1976
- Appointed on
- 14 December 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- General Counsel
MCBRINN, Ian Patrick David
- Correspondence address
- 280 Bishopsgate, London, United Kingdom, EC2M 4AG
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 31 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
ANDREW, Charles Victor
- Correspondence address
- 85 Great Eastern Street, London, England, EC2A 3HY
- Role Resigned
- Secretary
- Appointed on
- 28 September 2011
- Resigned on
- 22 July 2016
BRAY, Sally Ann
- Correspondence address
- Inglewood, Gibson Road, Tangmere, West Sussex, PO20 6JA
- Role Resigned
- Secretary
- Appointed on
- 19 April 2000
- Resigned on
- 30 August 2006
- Nationality
- British
GRIFFITHS, Damian
- Correspondence address
- 57 Rosendale Road, West Dulwich, London, SE21 8DY
- Role Resigned
- Secretary
- Appointed on
- 30 August 2006
- Resigned on
- 28 September 2011
- Nationality
- British
- Occupation
- Chartered Accountant
GRIFFITHS, Damian
- Correspondence address
- 57 Rosendale Road, West Dulwich, London, SE21 8DY
- Role Resigned
- Secretary
- Appointed on
- 31 July 1997
- Resigned on
- 19 April 2000
- Nationality
- British
- Occupation
- Accountant
HEATH, Ronald Edgar
- Correspondence address
- 8 William Allen Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SH
- Role Resigned
- Secretary
- Appointed before
- 8 August 1991
- Resigned on
- 31 July 1997
- Nationality
- British
ANDREW, Charles Viccars
- Correspondence address
- 8 Morley Road, London, SE13 6DQ
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 24 April 1997
- Resigned on
- 22 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
AUTHERS, Charles Alexander Henry
- Correspondence address
- 2 Boston Farm Cottages, Swyncombe Avenue, London, W5 4DT
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 24 April 1997
- Resigned on
- 15 January 1999
- Nationality
- British
- Occupation
- Consultant
AVISON, Simon John
- Correspondence address
- The Old Vicarage Church Lane, Witley, Godalming, GU8 5PN
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed before
- 8 August 1991
- Resigned on
- 27 June 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BENNETT, Neil Edward Francis
- Correspondence address
- Ansfrid House, High Street, Fletching, East Sussex, TN22 3TA
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 1 August 2002
- Resigned on
- 1 August 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
CUTRESS, Caroline Charlotte
- Correspondence address
- Old Drove House, Swanborough, East Sussex, BN7 3PE
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 February 1998
- Resigned on
- 31 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DEMAS, Harry Harold
- Correspondence address
- 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 22 July 2016
- Resigned on
- 31 December 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
FALB MIZRAHI, Judith
- Correspondence address
- 15 The Reddings, Mill Hill, London, NW7 4JN
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 30 August 2006
- Resigned on
- 22 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FAWSSETT, Nicola Karen
- Correspondence address
- 33 Homefield Road, London, W4 2LW
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed before
- 8 August 1991
- Resigned on
- 1 November 2004
- Nationality
- British
- Occupation
- Director
FRIEDMANN, Scott Jason
- Correspondence address
- 48 High View Crescent, Toronto, Ontario, Canada, M6H 2Y2
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 28 March 2012
- Resigned on
- 22 July 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Innovation Consultant
GRIFFIN, Patricia Jacqueline
- Correspondence address
- 2 Philippas Drive, Harrogate, North Yorkshire, HG2 9BB
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 25 May 1999
- Resigned on
- 30 November 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GRIFFITHS, Damian
- Correspondence address
- 57 Rosendale Road, West Dulwich, London, SE21 8DY
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 2 October 1998
- Resigned on
- 28 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LEAVITT, Victoria
- Correspondence address
- 23 Old Town, London, SW4 0JT
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 24 May 2005
- Resigned on
- 30 August 2006
- Nationality
- British
- Occupation
- Marketing Director
LONG, Jeremy Paul Warwick
- Correspondence address
- 31 Alwyne Road, Islington, London, N1 2HW
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed before
- 8 August 1991
- Resigned on
- 14 April 1997
- Nationality
- British
- Occupation
- Consultant
MCLOUGHLIN, Karen Anne
- Correspondence address
- 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 7 December 2016
- Resigned on
- 11 February 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
MOONEY, Kevin Guy
- Correspondence address
- 26 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 12 September 2006
- Resigned on
- 31 December 2006
- Nationality
- British
- Occupation
- Marketer
MOOTEE, Idris
- Correspondence address
- 49 Boake Trail, Richmond Hill, Ontario, Canada, L4B 2X7
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 28 March 2012
- Resigned on
- 22 July 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Innovation Consultant
PALMER, Brian Dudley Buller
- Correspondence address
- Voel House 18 South Grove, London, N6 6BJ
- Role Resigned
- Director
- Date of birth
- August 1929
- Appointed before
- 8 August 1991
- Resigned on
- 14 September 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
PALMER, Richard Martin
- Correspondence address
- 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 28 March 2012
- Resigned on
- 22 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Designer
PENROSE, Noel Richard
- Correspondence address
- Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 19 April 2000
- Resigned on
- 24 May 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Commercial Director
SCHWARTZ, Steven Erik
- Correspondence address
- 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 22 July 2016
- Resigned on
- 7 December 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Attorney
TOMLINSON, Guy Morris
- Correspondence address
- Widemere Barn, Widmere Lane, Marlow, Buckinghamshire, SL7 3DF
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 17 April 2000
- Resigned on
- 31 December 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TYRRELL, Robert James, Professor
- Correspondence address
- Warberry Lodge, Lansdown Road, Bath, BA1 5RB
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 14 August 1997
- Resigned on
- 11 April 2000
- Nationality
- British
- Occupation
- Economist
VAN BEUGEN BIK, Janet Louise
- Correspondence address
- 653 Lake Street, San Francisico, Californaia, 94118, Usa
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed before
- 8 August 1991
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Marketing Consultant
WESTALL, Timothy Arthur Johnson
- Correspondence address
- The Beech House, Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EH
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 24 April 1997
- Resigned on
- 31 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WHITE, Simon Francis
- Correspondence address
- 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 22 July 2016
- Resigned on
- 14 December 2021
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Lawyer
WHITWORTH, James Christopher Bardsley
- Correspondence address
- Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 24 May 2005
- Resigned on
- 30 August 2006
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Das International Cfo
WOODS, Christopher Richard
- Correspondence address
- 172a Old Ford Road, London, E2 9PW
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 17 April 2000
- Resigned on
- 4 October 2005
- Nationality
- British
- Occupation
- Director