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COGNOSIS LIMITED

Company number 03576274

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Officers: 12 officers / 8 resignations

BUCKLE-WRIGHT, Olivia Madeleine Rosalind

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
Role Active
Director
Date of birth
July 1974
Appointed on
14 August 2017
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Duncan Robin

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU
Role Active
Director
Date of birth
December 1975
Appointed on
2 April 2014
Nationality
British
Country of residence
England
Occupation
Director

HOSKING, John William Shaxson

Correspondence address
4th, Floor Tuition House, 27/37 St Georges Road, Wimbledon, London, United Kingdom, SW19 4EU
Role Active
Director
Date of birth
August 1965
Appointed on
13 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLACHLAN, Stuart Angus

Correspondence address
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
Role Active
Director
Date of birth
December 1977
Appointed on
7 November 2023
Nationality
South African
Country of residence
England
Occupation
Director

BROWN, Richard John

Correspondence address
Hay House 4 Haywood Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0SA
Role Resigned
Secretary
Appointed on
5 June 1998
Resigned on
19 June 1998
Nationality
British
Occupation
Executive

LAIRD, Michael Donald Balfour

Correspondence address
4th, Floor Tuition House, 27/37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
Role Resigned
Secretary
Appointed on
19 June 1998
Resigned on
25 March 2014
Nationality
British
Occupation
Manager

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
5 June 1998
Resigned on
5 June 1998

BROWN, Richard John

Correspondence address
4th, Floor Tuition House, 27/37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
Role Resigned
Director
Date of birth
January 1955
Appointed on
5 June 1998
Resigned on
24 November 2015
Nationality
British
Country of residence
England
Occupation
Executive

FARRINGTON, Neville Leigh

Correspondence address
Woodlands, Burton Mill Pond, Petworth, West Sussex, GU28 OJR
Role Resigned
Director
Date of birth
December 1958
Appointed on
5 June 1998
Resigned on
18 November 2003
Nationality
British
Country of residence
England
Occupation
Consultancy

LAIRD, Michael Donald Balfour

Correspondence address
4th, Floor Tuition House, 27/37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 June 1998
Resigned on
25 March 2014
Nationality
British
Country of residence
England
Occupation
Manager

MATHEWS, Mark John

Correspondence address
4th, Floor Tuition House, 27/37 St George's Road, Wimbledon, London, United Kingdom, SW19 4EU
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 July 2002
Resigned on
24 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultancy

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
5 June 1998
Resigned on
5 June 1998