COGENTA LIMITED

Company number 04432513

8 officers / 6 resignations

BELL, Alan

• Correspondence address: Longheath Cottage, Burnhams Road, Little Bookham, Surrey, KT23 3AX
• Role: Director
• Date of birth: September 1946
• Appointed on: 3 February 2003
• Nationality: British
• Occupation: None

HERBERTSON, Clifford Tex

• Correspondence address: The Old Rectory, School Lane, South Benfleet, Essex, SS12 9JL
• Role: Director
• Date of birth: March 1964
• Appointed on: 22 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MURDOCH, Simon Thomas, Dr

• Correspondence address: Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

PHILLIPS, Kathryn Fiona

• Correspondence address: 36 Carlton Road, Headley Down, Hampshire, GU35 8JT
• Role (Resigned): Secretary
• Appointed on: 7 May 2002
• Resigned on: 1 July 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2002
• Resigned on: 7 May 2002

MURDOCH, Simon Thomas, Dr

• Correspondence address: Allingham Manor, Headley Road, Grayshott, Hindhead, Surrey, GU26 6EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 July 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Investment Manager

ORR, Douglas Alexander

• Correspondence address: Park Farm, House, Windsor Great Park, Windsor, Berkshire, SL4 2HP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2003
• Resigned on: 26 August 2004
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

PHILLIPS, David William

• Correspondence address: 36 Carlton Road, Headley Down, Bordon, Hampshire, GU35 8JT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 May 2002
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Engineer