COGNESIA LTD

Company number 03993194

12 officers / 8 resignations

CONSTANTINIDES, Sotos

• Correspondence address: 147 147 Scudamore Road, Leicester, LE3 1UQ
• Role: Secretary
• Appointed on: 1 January 2019

HEADLEY, Patrick John

• Correspondence address: Holly Cottage, Main Road, Whitwell, Oakham, Rutland, England, LE15 8BW
• Role: Director
• Date of birth: March 1968
• Appointed on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Simon John

• Correspondence address: 61c Rivington Street, London, EC2A 3QQ
• Role: Director
• Date of birth: October 1974
• Appointed on: 15 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

WOOD, Andrew

• Correspondence address: 147 Scudamore Road, Leicester, United Kingdom, LE3 1UQ
• Role: Director
• Date of birth: September 1967
• Appointed on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Noel Anthony

• Correspondence address: 147 Scudamore Road, Leicester, England, LE3 1UQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2014
• Resigned on: 22 March 2016

WILDING, Mark

• Correspondence address: Mayfield, Highlands Lane, Woking, Surrey, England, GU22 9PU
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 29 August 2014
• Nationality: British
• Occupation: Marketing

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2000
• Resigned on: 15 May 2000

LISSER, Simon Shaun

• Correspondence address: 147 Scudamore Road, Leicester, United Kingdom, LE3 1UQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 August 2014
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Noel Anthony

• Correspondence address: 147 Scudamore Road, Leicester, United Kingdom, LE3 1UQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 August 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELCH, Robin

• Correspondence address: 147 Scudamore Road, Leicester, United Kingdom, LE3 1UQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 August 2014
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDING, Mark

• Correspondence address: Mayfield, Highlands Lane, Woking, Surrey, England, GU22 9PU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 May 2000
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2000
• Resigned on: 15 May 2000