COGNISCO LIMITED

Company number 03592269

19 officers / 18 resignations

KENDRICK, Roger John

• Correspondence address: Conway House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0FQ
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Scott

• Correspondence address: 5 Luttlemarsh, Walton Park, Milton Keynes, Buckinghamshire, MK7 7JD
• Role (Resigned): Secretary
• Appointed on: 3 July 1998
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Consultant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1998
• Resigned on: 3 July 1998

CLARKE, Mary Joan

• Correspondence address: Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 May 2004
• Resigned on: 10 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANE, David Andrew

• Correspondence address: Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0BT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 July 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEACH, Nicola

• Correspondence address: 82 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 December 2002
• Resigned on: 13 February 2004
• Nationality: British
• Occupation: Sales Director

LOADER, Ian Matthew

• Correspondence address: 7 Ousebank Street, Newport Pagnell, Buckinghamshire, MK16 8AP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 May 1999
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Business Manager

MASON, Kevin

• Correspondence address: 2 Rosemary Cottages, Burcot, Oxfordshire, OX14 3DN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 February 2002
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Company Director

POPECK, Howard Isaac

• Correspondence address: 59 Grovelands Road, Palmers Green, London, N13 4RJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 July 1998
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POPPLETON, Alexandrea Nicole

• Correspondence address: Part Unit B, Ground Floor, Trent House, University Way, Cranfield, Bedford, England, MK43 0AN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 March 2018
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

REYNOLDS, Timothy John

• Correspondence address: 30 Colesbourne Drive, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 June 1999
• Resigned on: 13 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDDLE, Nelson Smock

• Correspondence address: Conway House, Medway Court, University Way, Cranfield Technology Park, Beds, MK43 0FQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 October 2012
• Resigned on: 6 July 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

RIDDLE, Nelson Smock

• Correspondence address: 15 Waterside Point, 2 Anhalt Road, London, SW11 4PD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 October 2000
• Resigned on: 1 April 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

RUTTONSHAW, Firdaus Sam

• Correspondence address: Conway House, Medway Court, University Way, Cranfield Technology Park, Beds, MK43 0FQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 November 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARP, Scott

• Correspondence address: 5 Luttlemarsh, Walton Park, Milton Keynes, Buckinghamshire, MK7 7JD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 July 1998
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHGATE, Colin Grieve, Sir

• Correspondence address: 62 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 4 April 2001
• Resigned on: 26 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTHWORTH, David Robert

• Correspondence address: Conway House, Medway Court, University Way, Cranfield Technology Park, Beds, MK43 0FQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 2010
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

WEST, Kenneth Reginald

• Correspondence address: 28 Metochiou Street, Flat 20, Nicosia, 1101, Cyprus
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 September 2000
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1998
• Resigned on: 3 July 1998