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COGNIZANT NEW SOLUTIONS LIMITED

Company number 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