COGNISANCE LIMITED

Company number 03594996

18 officers / 14 resignations

ROSS, Allan John

• Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
• Role: Secretary
• Appointed on: 1 December 2006
• Nationality: British
• Occupation: Accountant

CHAPMAN, Aidan Gerard

• Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
• Role: Director
• Date of birth: October 1958
• Appointed on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSS, Allan John

• Correspondence address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
• Role: Director
• Date of birth: August 1961
• Appointed on: 14 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODHOUSE, Paul Francis

• Correspondence address: 31 Shurland Avenue, Sittingbourne, Kent, ME10 4QT
• Role: Director
• Date of birth: September 1955
• Appointed on: 14 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRAND, Peter William

• Correspondence address: 50 Longtye Drive, Chestfield, Whitstable, Kent, CT5 3NF
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 1 December 2006
• Nationality: British

PACKER, Leigh Ann

• Correspondence address: 45 Sullivans Reach, Walton On Thames, Surrey, KT12 2QB
• Role (Resigned): Secretary
• Appointed on: 8 July 1998
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Analyst

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 8 July 1998

DAVIS, Huw Pierson

• Correspondence address: 7 Farm End, Northwood, Middlesex, HA6 2SN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 April 2003
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROOM, Anthony Raymond

• Correspondence address: 32 Green Dragon Lane, Winchmore Hill, London, N21 2LD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 August 1999
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Marketing Executive

HAMILTON, Donald

• Correspondence address: 95 Inchmery Road, Catford, London, SE6 2NB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 December 1998
• Resigned on: 3 January 1999
• Nationality: British
• Occupation: Director

HARRIS, Andrew James

• Correspondence address: Silver Spring, Bray Road, Maidenhead, Berkshire, SL6 1UQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 April 2003
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

PACKER, Leigh Ann

• Correspondence address: 45 Sullivans Reach, Walton On Thames, Surrey, KT12 2QB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 July 1998
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Analyst

PATERSON, Nigel Checkland

• Correspondence address: 35 Sandy Lane, Cheltenham, Gloucestershire, GL53 9DG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 June 2005
• Resigned on: 14 February 2006
• Nationality: British
• Occupation: Chartered Accountant

REGAN, John Patrick

• Correspondence address: 73 Agraria Road, Guildford, Surrey, GU1 4NG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 July 1998
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Business Development Manager

SHURVILLE, Jerram

• Correspondence address: Chess Park, Berks Hill Chorleywood, Rickmansworth, Hertfordshire, WD3 5AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 July 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

SIMON, Saminathan

• Correspondence address: 28 Bullescroft Road, Edgware, London, HA8 8RWS
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 August 1999
• Resigned on: 22 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Jeremy Charles

• Correspondence address: Birch House 2 Millhedge Close, Cobham, Surrey, KT11 3BE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 September 2000
• Resigned on: 21 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1998
• Resigned on: 8 July 1998