CAMBRIDGE COGNITION LIMITED

Company number 04338746

35 officers / 34 resignations

DOLPHIN, Richard Peter

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BLAIR, David Mckay

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9TU
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 31 August 2013
• Nationality: British

HAMMOND, Ernest John, Doctor

• Correspondence address: 11 Waterbeach Road, Landbeach, Cambridge, CB4 4EA
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

HOLTON, Michael

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU
• Role (Resigned): Secretary
• Appointed on: 27 May 2021
• Resigned on: 1 November 2021

JONES, Alun Huw

• Correspondence address: 23 Strangeways Road, Cambridge, Canbridgeshire, CB1 8PR
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Finance Director

MOBED, Julie

• Correspondence address: 9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 9 April 2002
• Nationality: British

SYMONDS, Stephen Daniel

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU
• Role (Resigned): Secretary
• Appointed on: 11 November 2022
• Resigned on: 26 July 2024

DBA SECRETARIES LIMITED

• Correspondence address: 2 Oakington Business Park, Dry Drayton Road Oakington, Cambridge, Cambridgeshire, United Kingdom, CB24 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 August 2010

Registered in a European Economic Area What's this?

• Place registered: OAKINGTON, CAMBRIDGE
• Registration number: 06067654

EVERSECRETARY (NO 2) LIMITED

• Correspondence address: Kett House, 1 Station Road, Cambridge, Cambridgeshire, CB1 2JB
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 11 January 2005

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 1 April 2008

ASHCROFT, John Railton

• Correspondence address: Sweethills House Priory Park, Nun Monkton, York, YO26 8ET
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 May 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Company Director

BAUER, Michael

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 July 2012
• Resigned on: 8 February 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director Venture Capital

BLACKWELL, Andrew Damian, Dr

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2007
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Scientific Director

BLAIR, David Mckay

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 June 2004
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRAY, Martha

• Correspondence address: 34a Queen Annes Gate, London, SW1H 9AB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 December 2002
• Resigned on: 14 May 2004
• Nationality: American
• Occupation: Investment Professional

HAINLEIN, Niklas Johannes

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 March 2011
• Resigned on: 8 February 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Invester

HAMMOND, Ernest John, Doctor

• Correspondence address: 11 Waterbeach Road, Landbeach, Cambridge, CB4 4EA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 30 May 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Company Director

HAMMOND, Jean Christine, Doctor

• Correspondence address: 11 Waterbeach Road, Landbeach, Cambridge, CB4 4EA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 May 2002
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Company Director

HARRIS, Ian Michael

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB5 9DU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 November 2002
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYTON, Edwin Charles

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2012
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLTON, Michael Damien

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 May 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Alun Huw

• Correspondence address: 23 Strangeways Road, Cambridge, Canbridgeshire, CB1 8PR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 April 2002
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEIR, Ruth Frances

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERTON, Nicholas Anthony, Dr

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 September 2013
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LIVESLEY, David John

• Correspondence address: Rosedene, Clifford Road, Boston Spa, West Yorkshire, LS23 6DB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 May 2002
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILLER, Hamish Edward Shearer

• Correspondence address: 10 Eversleigh Road, Battersea, London, SW11 5UZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 April 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Director

PICKTHORN, Thomas David Alexander

• Correspondence address: 2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 December 2001
• Resigned on: 9 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POWELL, Steven John, Dr

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 July 2015
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAYNER, Mark Anthony

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 May 2004
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RAYNER, Mark Anthony

• Correspondence address: 4 The Paddock, Alconbury, Huntingdon, Cambridgeshire, PE28 4WS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 May 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Venture Capital

STORK, Matthew William

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 May 2019
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SYMONDS, Stephen Daniel

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 August 2022
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALTERS, Nicholas John Cordeaux

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 June 2014
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD-GUSH, Guy Henry, Dr

• Correspondence address: 12 Aberdeen Park, London, N5 2BN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 June 2003
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORLOCK, Jane Ann, Dr

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2009
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant