COGNITION SOLUTIONS LIMITED

Company number 03382850

22 officers / 20 resignations

MYHILL, Paul Harvey

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role: Secretary
• Appointed on: 29 November 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHWELL, Mark

• Correspondence address: 17 Knowle Park, Cobham, Surrey, KT11 3AB
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 6 October 2006
• Nationality: British

BUSBY, Nicola

• Correspondence address: 6 Pheasant Way, Cirencester, Gloucestershire, United Kingdom, GL7 1BL
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 29 November 2013
• Nationality: British

JAMESON, Roy

• Correspondence address: 27 Bowden Lane, Marple, Stockport, Cheshire, SK6 6LJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1997
• Resigned on: 3 June 1997

ANDREWS, Linda Margaret

• Correspondence address: 61 Ravenswood Drive, Shawlands, Glasgow, G41 3UH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 October 2006
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ASHWELL, Mark

• Correspondence address: 17 Knowle Park, Cobham, Surrey, KT11 3AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 June 1997
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Administrator

DAVIES, Roy

• Correspondence address: The Stables Shepcroft Lane, Stretton, Warrington, WA4 5PJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 June 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ECCLES, Christopher Owen

• Correspondence address: 14 Scholars Rise, Eagley, Bolton, BL7 9BH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 June 1997
• Resigned on: 31 December 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Sales Director

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 November 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 October 2006
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm, Mackerye End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 October 2006
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HARRISON, Kelvin Frank

• Correspondence address: Turners Hall Farm, Mackeyre End, Harpenden, Hertfordshire, AL5 5DU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 October 2006
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

JAMESON, Roy

• Correspondence address: 27 Bowden Lane, Marple, Stockport, Cheshire, SK6 6LJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 June 1997
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

MEMORY, David William

• Correspondence address: 5 Holbein Gate, Northwood, Middlesex, HA6 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2009
• Resigned on: 31 January 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

RILEY, Michael

• Correspondence address: Kelburn 1 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 June 1997
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Computer Sales Director

TAYLOR, John James

• Correspondence address: 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 July 2008
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1997
• Resigned on: 3 June 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1997
• Resigned on: 3 June 1997