COGNICA LIMITED

Company number 03498533

23 officers / 17 resignations

EVANS, Sally

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Secretary
• Appointed on: 18 August 2020

CRISP, Barry Peter James

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRAPER, Abigail Sarah

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RYDER, Alasdair Alan

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark William

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 March 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

STRUDWICK, Ian Harry

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HITCHMOUGH, Mark David

• Correspondence address: Cognica Ltd, Frankland Road, Blagrove, Swindon, Wiltshire, United Kingdom, SN5 8YF
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 21 October 2013
• Nationality: British

MATWIEJCZYK, Jayne Elizabeth

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Resigned): Secretary
• Appointed on: 29 April 2019
• Resigned on: 18 August 2020

MCLINTOCK, Karen Aileen

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 31 March 2011
• Nationality: British

WILLIAMS, Patricia Lorraine

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF
• Role (Resigned): Secretary
• Appointed on: 21 October 2013
• Resigned on: 29 April 2019

BANYARD, John Keith

• Correspondence address: Weavers Lodge Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 March 1998
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Civil Engineer

BURRASTON, Nicholas John

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 November 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Ronald Eric

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 April 2019
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Ronald Eric

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 March 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALDER, Alan Kenneth, Dr

• Correspondence address: Old Farm, Bulls Head Green, Ewhurst, Surrey, GU6 7PB
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 April 1998
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Dir

HITCHMOUGH, Mark David

• Correspondence address: Cognica Ltd, Frankland Road, Blagrove, Swindon, England, SN5 8YF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 April 2013
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JENKINS, Gareth Rought

• Correspondence address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 April 2019
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOSS, John, Doctor

• Correspondence address: Yew Tree Cottage Catslip, Nettlebed, Henley On Thames, Oxfordshire, RG9 5BN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 January 1998
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Director

MOTTRAM, Clive Jonathan

• Correspondence address: 3 Avenue Close, Dorridge, Solihull, B93 8LB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 June 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PROCTER, David

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 March 1998
• Resigned on: 6 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

REILLY, Stephen Hugh

• Correspondence address: West View House, Station Hill, Fillongley, Coventry, CV7 8ED
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 March 2005
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Accountant

STIMPSON, Sarah Louise, Dr

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2011
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

VAN DEN AREND SCHMIDT, Johan

• Correspondence address: 34 Battlefield Road, St. Albans, Hertfordshire, AL1 4DD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 April 2007
• Resigned on: 22 November 2007
• Nationality: Dutch
• Occupation: Strategy Director