KOGNITIO LIMITED

Company number 02127833

29 officers / 25 resignations

BOOS, Hans-Christian

• Correspondence address: 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ
• Role: Director
• Date of birth: October 1972
• Appointed on: 6 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Computer Scientist

HILL, Stephen James

• Correspondence address: 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ
• Role: Director
• Date of birth: September 1955
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLEWELLYN, William Roger

• Correspondence address: 5 Fakenham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YW
• Role: Director
• Date of birth: May 1946
• Appointed on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SQUIRE, Geoffrey William

• Correspondence address: The Walton Canonry, 69 The Close, Salisbury, United Kingdom, SP1 2EN
• Role: Director
• Date of birth: January 1947
• Appointed on: 20 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CHAMBERLAIN, John Ashley

• Correspondence address: 4 Cuffelle Close, Chineham, Basingstoke, Hampshire, RG24 8RH
• Role (Resigned): Secretary
• Appointed on: 10 July 1992
• Resigned on: 31 October 1995
• Nationality: British

CLARKE, Peter Clive

• Correspondence address: 50 Hatton Park Road, Wellingborough, Northamptonshire, NN8 3AH
• Role (Resigned): Secretary
• Appointed before: 5 May 1991
• Resigned on: 10 July 1992
• Nationality: British

HALLETT, Gregory James

• Correspondence address: 10b, Old Bracknell Lane West, Bracknell, England, RG12 7BW
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 7 April 2020

HUGILL, Gavin John

• Correspondence address: 19 Claydon Gardens, Blackwater, Camberley, Surrey, GU17 9HG
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Accountant

JEFFRIES, Mark Andrew

• Correspondence address: 9 Kenilworth Place, Billingshurst, West Sussex, RH14 9UB
• Role (Resigned): Secretary
• Appointed on: 20 August 1996
• Resigned on: 19 September 2005
• Nationality: British

SANDBACH, Ian

• Correspondence address: 9 Whitebeam Close, Wokingham, Berkshire, RG41 4SF
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 31 March 2016
• Nationality: British

BARFIELD, Christopher

• Correspondence address: Mapledown Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 August 1996
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Managing Dir

BAYLES, William Fred

• Correspondence address: 25 Northstar Street 2, Marina De Rey, California 90292, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 15 June 1992
• Resigned on: 31 October 1995
• Nationality: American
• Occupation: Business Executive

BROWN, Hector Hayes

• Correspondence address: Royal Oak House, Hook Road Greywell, Hook, Hampshire, RG29 1BU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 5 May 1991
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

CHEESMAN, David

• Correspondence address: The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 10 July 1992
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CLARKE, Peter Clive

• Correspondence address: 50 Hatton Park Road, Wellingborough, Northamptonshire, NN8 3AH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 5 May 1991
• Resigned on: 29 November 1991
• Nationality: British
• Occupation: Business Executive

DAVIS, Cary

• Correspondence address: 350 West 57th Street, Apt 96, New York, Usa, NY 10019
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 August 1996
• Resigned on: 11 August 2005
• Nationality: American
• Occupation: Venture Capitalist

DELVE, Christopher James

• Correspondence address: Whitfield 10 The Quillot, Walton On Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 July 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company Director

GASKELL, Roger Stephen

• Correspondence address: 10b, Old Bracknell Lane West, Bracknell, England, RG12 7BW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 October 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSS, Stewart

• Correspondence address: 1100 Park Avenue, Apartment 18d, 10128, New York, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 August 1996
• Resigned on: 25 April 2003
• Nationality: American
• Occupation: Venture Capitalist

HADJIOANNOU, John

• Correspondence address: Minster Cottage Sandford Lane, Woodley, Reading, RG5 4SY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 5 May 1991
• Resigned on: 8 March 1994
• Nationality: British
• Occupation: Computer Architect

KOLONKO, Diane

• Correspondence address: 13 Green End Street, Ashton Clinton, Buckinghamshire, HP22 5JE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 April 2003
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Managing Director

LIPSCOMBE, Eric Richard

• Correspondence address: Chapel Farm House, Rose Lane, Ripley, Surrey, GU23 6NE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 15 June 1992
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Executive

LOTT, Harold James

• Correspondence address: Crow End Cottage Church Hill, Finedon, Wellingborough, Northamptonshire, NN9 5NR
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 10 July 1992
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Business Executive

MILLARD, Stephens Fillmore

• Correspondence address: 3a Waterside Park Cookham Road, Bracknell, Berkshire, RG12 1RB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 October 2012
• Resigned on: 8 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

MUNK, Jens

• Correspondence address: 709 Kennedy Allee, Frankfurt, Germany, 60596
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 January 2011
• Resigned on: 6 September 2012
• Nationality: Danish
• Country of residence: Germany
• Occupation: Investor/Managing Director

QUYSNER, David William

• Correspondence address: 82 Burbage Road, London, SE24 9HE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 July 1992
• Resigned on: 23 August 1996
• Nationality: British
• Occupation: Investment Manager

SCHRYVER, Andrew Francis Peter

• Correspondence address: Crows Farm Cottage, Crows Lane, Upper Farringdon, Alton, Hampshire, GU34 3ED
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 5 May 1991
• Resigned on: 29 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SHERWOOD, Barrie John

• Correspondence address: 1 Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 5 May 1991
• Resigned on: 29 November 1991
• Nationality: British
• Occupation: Business Executive

TIMOTHY, Fiona Maria

• Correspondence address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 11 August 2005
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director