COGNITA SCHOOLS LIMITED

Company number 02313425

37 officers / 33 resignations

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Role (Active): Secretary
• Appointed on: 7 February 2005

DRAKE, Michael John

• Correspondence address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PINCHBECK, Jayne

• Correspondence address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

WILLIAMS, Oliver Charles William

• Correspondence address: 41-42, Eastcastle Street, London, United Kingdom, W1W 8DY
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo, Europe

HARVEY, Neil

• Correspondence address: 8 Bingham Place, London, W1M 3FH
• Role (Resigned): Secretary
• Appointed on: 25 August 1994
• Resigned on: 27 March 1995
• Nationality: British

HENDRIE, Neal Malcolm

• Correspondence address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Finance Director

MARTIN, Gillian Carol

• Correspondence address: 8a Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TH
• Role (Resigned): Secretary
• Appointed on: 27 March 1995
• Resigned on: 9 July 1999
• Nationality: British

MERCER, Kevin

• Correspondence address: 41-42, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DU
• Role (Resigned): Secretary
• Appointed on: 2 March 2016
• Resigned on: 31 July 2017

NARUNSKY, Gary Howard

• Correspondence address: 4 Cotman Close, London, NW11 6PT
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Director

PENNELL, Sara Lilian

• Correspondence address: Cape Cottage 12 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BH
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• Resigned on: 25 August 1994
• Nationality: British

RING, Ronald Arthur

• Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 31 October 2004
• Nationality: British

AUGHTERSON, Peter William

• Correspondence address: Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 January 1994
• Resigned on: 11 November 2002
• Nationality: British Australian
• Occupation: Managing Director

BEAUMONT, Mark

• Correspondence address: Forest Cottage, Felday Glade, Holmbury St Mary, Surrey, RH5 6PG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 18 May 1992
• Resigned on: 13 June 1993
• Nationality: British
• Occupation: Company Director

CROSS, Jean

• Correspondence address: 18 Whitchurch Road, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 June 1999
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Educationalist

DRAKE, Michael John

• Correspondence address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 May 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: None

ELLIS, Roger Wykeham

• Correspondence address: 18 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 18 May 1992
• Resigned on: 8 May 1999
• Nationality: British
• Occupation: Retired

HENDRIE, Neal

• Correspondence address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 October 2003
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Accountant

HOARE, David Alexander

• Correspondence address: 40 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 18 May 1992
• Resigned on: 7 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, James Kingsley

• Correspondence address: 2 Park Close, Whittlebury, Northamptonshire, NN12 8XE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 April 2005
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Education Officer

HYSLOP, Edward James

• Correspondence address: 5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 February 2015
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANSEN, Christopher Trevor Peter

• Correspondence address: C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 December 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFERY, Nigel Trevor

• Correspondence address: The Old Oak Cottage, Potters Heath, Welwyn, Herts, AL6 9SZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 October 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Finance Director

MABBUTT, Ian Porter

• Correspondence address: 66 Wimbledon Park Road, London, SW18 5SH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 June 2004
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Director

MILLMAN, Stuart Paul

• Correspondence address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 6 May 2020
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Chartered Accountant

NARUNSKY, Gary Howard

• Correspondence address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 November 2004
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, David

• Correspondence address: 5-7, Diamond Court, Eastlake Park, Milton Keynes, England, England, MK15 0DU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 November 2015
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

RATCLIFFE, Daniel Peter

• Correspondence address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 September 2021
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer, Europe

RHODES, Phillip Baverstock

• Correspondence address: 12 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 November 2002
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RING, Ronald Arthur

• Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 4 June 1999
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLLAND, Stuart Stacy

• Correspondence address: 5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 April 2016
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Lindsay Alexandra

• Correspondence address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 February 2022
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Lindsay Alexandra

• Correspondence address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 6 May 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOSKIN, David Gideon Frank Aurele Xavier

• Correspondence address: 71 New End, Hampstead, London, NW3 1HY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 18 May 1992
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

UZIELLI, Michael

• Correspondence address: C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 June 2016
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

VIALOU-CLARK, Henry Max

• Correspondence address: 5&7, Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2015
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo In Education Sector

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