KOGNITIO HOLDINGS LIMITED

Company number 04546837

17 officers / 13 resignations

BOOS, Hans-Christian

• Correspondence address: 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ
• Role: Director
• Date of birth: October 1972
• Appointed on: 6 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Computer Scientist

HILL, Stephen James

• Correspondence address: 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ
• Role: Director
• Date of birth: September 1955
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLEWELLYN, William Roger

• Correspondence address: 5 Fakenham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YW
• Role: Director
• Date of birth: May 1946
• Appointed on: 16 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SQUIRE, Geoffrey William

• Correspondence address: The Walton Canonry, 69 The Close, Salisbury, United Kingdom, SP1 2EN
• Role: Director
• Date of birth: January 1947
• Appointed on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

GIBSON, Paul David

• Correspondence address: 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
• Role (Resigned): Secretary
• Appointed on: 21 January 2003
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Fcca

HALLETT, Gregory James

• Correspondence address: 10b, Old Bracknell Lane West, Bracknell, England, RG12 7BW
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 7 April 2020

HUGILL, Gavin John

• Correspondence address: 19 Claydon Gardens, Blackwater, Camberley, Surrey, GU17 9HG
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Accountant

JEFFRIES, Mark Andrew

• Correspondence address: 9 Kenilworth Place, Billingshurst, West Sussex, RH14 9UB
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Accountant

SANDBACH, Ian

• Correspondence address: 9 Whitebeam Close, Wokingham, Berkshire, RG41 4SF
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 31 March 2016
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 21 January 2003

GASKELL, Roger Stephen

• Correspondence address: 10b, Old Bracknell Lane West, Bracknell, England, RG12 7BW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 October 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Paul David

• Correspondence address: 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 January 2003
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

MILLARD, Stephens Fillmore

• Correspondence address: 3a Waterside Park, Cookham Road, Bracknell, RG12 1RB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 October 2012
• Resigned on: 8 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

MUNK, Jens

• Correspondence address: 709 Kennedy Allee, Frankfurt/M, Germany, 60596
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 December 2010
• Resigned on: 6 September 2012
• Nationality: Danish
• Country of residence: Germany
• Occupation: Investor/Managing Director

SADLER, Anthony James

• Correspondence address: Holly Cottage, 25 North Road, Chavey Down, Ascot Berkshire, SL5 8RP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 January 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chartered Accountant

TIMOTHY, Fiona Maria

• Correspondence address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 January 2003
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 26 September 2002
• Resigned on: 21 January 2003