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COGNIS HOLDINGS UK LIMITED

Company number 04640255

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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