COGNITO LIMITED

Company number 02723032

41 officers / 37 resignations

HORNUNG, Christopher

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MURRELL, Andrew John

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 31 August 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

RACE, Phil

• Correspondence address: Totalmobile, Pilot Point, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 20 February 2024
• Nationality: English
• Country of residence: England
• Occupation: Ceo

WEBB, David Martyn

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Consulting Director

BUTTERWORTH, Mark

• Correspondence address: No 2 The Rookery, Peasmore, Berkshire, RG20 7JY
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Financial Director

GILL, Paul Howard

• Correspondence address: 5 Spring Meadows, Great Shefford, Newbury, Berkshire, RG16 7EN
• Role (Resigned): Secretary
• Appointed on: 28 September 1992
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Finance Director

GRANT, Fiona Helen

• Correspondence address: 41 Rochester Avenue, Woodley, Reading, Berkshire, RG5 4NB
• Role (Resigned): Secretary
• Appointed on: 17 July 1997
• Resigned on: 11 January 2000
• Nationality: British

MCGREGOR, Lindsay Helen

• Correspondence address: Newton Lodge Gardens, Oakwood Grange Lane, Leeds, West Yorkshire, LS8 2PF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1992
• Resigned on: 21 September 1992
• Nationality: British

MEWIES, Sally Ann

• Correspondence address: 17 Fartown, Pudsey, Leeds, Yorkshire, LS28 8LP
• Role (Resigned): Secretary
• Appointed on: 21 September 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Solicitor

ROLFE, Clare

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 1 April 2018
• Nationality: British

ADAMS, Gary

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 March 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Financial Officer

ALDERSON, Stephen Mark

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 October 2000
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOCHENSKI, David Michael

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 26 March 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTTERWORTH, Mark

• Correspondence address: No 2 The Rookery, Peasmore, Berkshire, RG20 7JY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 November 1995
• Resigned on: 17 July 1997
• Nationality: British
• Occupation: Financial Director

CAMILLERI, John Michael

• Correspondence address: Dean Chase, West Dean, Salisbury, Wiltshire, SP5 1JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 November 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEVALLIER, Jonathan Nigel Mayne

• Correspondence address: Benham Valence, Newbury, Berkshire, RG20 8LU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 January 2011
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Strategic Development Director

CHOI, Yiu Leung Bosco

• Correspondence address: 10 Wetherby Gardens, Bletchley, Milton Keynes, MK3 5NP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 June 1998
• Resigned on: 28 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

COMER, Mark

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 2018
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARRAGH, James

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 March 2021
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GILL, Paul Howard

• Correspondence address: 5 Spring Meadows, Great Shefford, Newbury, Berkshire, RG16 7EN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 September 1992
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Finance Director

GRANT, Fiona Helen

• Correspondence address: 41 Rochester Avenue, Woodley, Reading, Berkshire, RG5 4NB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 November 1998
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Accountant

GRENDER, Gordon David

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1997
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HAINE, John Leslie, Dr

• Correspondence address: 9 Parkway, Shudy Camps, Cambridge, Cambridgeshire, CB21 4RQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 July 1993
• Resigned on: 19 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Richard Alan

• Correspondence address: Home Farm House, North Burlingham, Norwich, Norfolk, NR13 4SX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 July 1993
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Company Director

HAYDEN, Harry Hilliard Laurence

• Correspondence address: 9 Kingsbridge Copse, Newnham, Hampshire, RG27 9AP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2004
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Sales

LAWSON, David Christopher

• Correspondence address: Tanglewood Blindmans Gate, Woolton Hill, Newbury, Berkshire, RG20 9XB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 September 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

LEVINE, Peter Michael

• Correspondence address: 32 West Court, West Avenue, Leeds, West Yorkshire, LS8 2JN
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 June 1992
• Resigned on: 21 September 1992
• Nationality: British

LOMAX, Peter

• Correspondence address: Rose Cottage, South Moreton, Oxfordshire, OX11 9AG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 1996
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director

LONSDALE, Tony

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 7 May 2002
• Resigned on: 1 August 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Accountant

MACADAM, Colin Alexander, Dr

• Correspondence address: 32 Swan Way, Church Crookham, Fleet, Hampshire, GU51 5TT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 February 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

MACADAM, Colin Alexander, Dr

• Correspondence address: 32 Swan Way, Church Crookham, Fleet, Hampshire, GU51 5TT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 September 2001
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Operations

MAXWELL, John Hunter

• Correspondence address: 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 July 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chairman

MELOTTE, John Louis Rushton

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2018
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILES, Graeme Victor

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 August 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Service Manager

OTHACEHE, Laurent

• Correspondence address: The Company Secretary, Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 April 2014
• Resigned on: 18 March 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director