- Company Overview for COGNIS HOLDINGS UK LIMITED (04640255)
- Filing history for COGNIS HOLDINGS UK LIMITED (04640255)
- People for COGNIS HOLDINGS UK LIMITED (04640255)
- Charges for COGNIS HOLDINGS UK LIMITED (04640255)
- More for COGNIS HOLDINGS UK LIMITED (04640255)
Officers: 20 officers / 17 resignations
KOERNER, Helen Victoria
- Correspondence address
- 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
- Role Active
- Secretary
- Appointed on
- 1 January 2016
HOLSTEIN, Timothy
- Correspondence address
- 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
- Role Active
- Director
- Date of birth
- March 1986
- Appointed on
- 1 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Finance & Administration
KOERNER, Helen Victoria
- Correspondence address
- 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
- Role Active
- Director
- Date of birth
- December 1974
- Appointed on
- 1 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Legal Advisor
HATTON, Stephen
- Correspondence address
- PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
- Role Resigned
- Secretary
- Appointed on
- 1 September 2011
- Resigned on
- 31 December 2015
- Nationality
- British
HOLLAND, Adrian Paul
- Correspondence address
- 1 Hollybank Road, Southampton, Hampshire, SO45 5FJ
- Role Resigned
- Secretary
- Appointed on
- 31 December 2007
- Resigned on
- 31 August 2011
- Nationality
- British
- Occupation
- Accounts Manager
KOWITZ, Christoph, Dr
- Correspondence address
- Serhart-Hauptmann-Weg 46, Neuss, Germany, Germany, 41469
- Role Resigned
- Secretary
- Appointed on
- 31 January 2003
- Resigned on
- 1 April 2003
- Nationality
- British
LIPTROT, Nicholas
- Correspondence address
- 1 Hardacre, Cheriton, Hampshire, SO24 0QG
- Role Resigned
- Secretary
- Appointed on
- 24 April 2006
- Resigned on
- 31 December 2007
- Nationality
- British
SCHICK, Martin
- Correspondence address
- Huttenstrasse 57, Dusseldorf, Nrw, 40275, Germany, FOREIGN
- Role Resigned
- Secretary
- Appointed on
- 1 April 2003
- Resigned on
- 18 December 2003
- Nationality
- German
- Occupation
- Lawyer
SPICER, Mark
- Correspondence address
- 9 Depden Gardens, Dibden Purlieu, Hampshire, SO45 4RX
- Role Resigned
- Secretary
- Appointed on
- 18 December 2003
- Resigned on
- 24 April 2006
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 January 2003
- Resigned on
- 31 January 2003
BIRK, Thomas
- Correspondence address
- 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
- Role Resigned
- Director
- Date of birth
- December 1980
- Appointed on
- 1 July 2023
- Resigned on
- 1 September 2023
- Nationality
- German
- Country of residence
- England
- Occupation
- Managing Director
BRAUN, Carl Wilhelm Heinrich, Dr
- Correspondence address
- Seidenweg 21, Dusseldorf, Germany, Germany, 40593
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 31 January 2003
- Resigned on
- 14 March 2003
- Nationality
- German
- Occupation
- Lawyer
CATCHPOLE, Steven Leslie
- Correspondence address
- 1 Dellbrook, Hubert Road, Winchester, Hampshire, SO23 9RG
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 29 April 2003
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Businessman
HATTON, Stephen
- Correspondence address
- PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 1 September 2011
- Resigned on
- 30 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Manager
JENSEN, Torben Berlin
- Correspondence address
- PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 1 September 2011
- Resigned on
- 31 December 2014
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Head Of Bceun
LIPTROT, Nicholas
- Correspondence address
- 1 Hardacre, Cheriton, Hampshire, SO24 0QG
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 31 December 2007
- Resigned on
- 31 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SCHULENBURG, Michael, Doctor
- Correspondence address
- Fliederweg 8, 40822 Mettmann, Germany
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 14 March 2003
- Resigned on
- 30 June 2004
- Nationality
- German
- Occupation
- Businessman
SOEHNGEN, Joachim
- Correspondence address
- Stephanienstrasse 31, Duesseldorf, Nrw, Germany
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 1 November 2003
- Resigned on
- 30 June 2004
- Nationality
- German
- Occupation
- Economist
URWIN, Thomas
- Correspondence address
- 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 September 2011
- Resigned on
- 30 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Finance & Administration
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 17 January 2003
- Resigned on
- 31 January 2003