COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

Company number 04997211

22 officers / 20 resignations

DE ROCCA-SERRA, Elisa

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 31 December 2021
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

MCBRINN, Ian Patrick David

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNIGHT, Jason

• Correspondence address: 35 Clapham Common West Side, London, SW11 1LT
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 7 May 2010
• Nationality: British

SUTTOR, Katherine

• Correspondence address: 6 Round House, 2 North Side, Wandsworth Common, London, SW18 2SS
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 30 April 2006
• Nationality: New Zealand
• Occupation: Consultant

WHITE, Simon

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 7 May 2010
• Resigned on: 14 December 2021

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003

COBURN, Gordon James

• Correspondence address: Glenpointe Centre West, 500 Frank W. Burr, Teaneck, New Jersey, Usa, 07666
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 May 2010
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DEMAS, Harry Harold

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 7 December 2016
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

DUNMORE, Phil

• Correspondence address: Chestnut House, 6 Brook Street, Sutton Courtenay, Oxfordshire, OX14 4AH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 May 2009
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSSAIN, Sanjiv

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 May 2010
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Country Manager, Uk

HUTCHISON, Peter

• Correspondence address: 14 Coopernook Avenue, East Linfield, New South Wales, Australia, NSW 2070
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 May 2009
• Resigned on: 7 May 2010
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Director

KNIGHT, Jason

• Correspondence address: 35 Clapham Common West Side, London, SW11 1LT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 December 2003
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLEFSON, Jonathan Daniel

• Correspondence address: Glenpointe Centre West, 500 Frank W. Burr, Teaneck, New Jersey, Usa, 07666
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 May 2010
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

PEEL, Philip Stuart

• Correspondence address: West Orchard, Sperberry Hill, St Ippolyts, Hitchin, Hertfordshire, SG4 7NZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 December 2003
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLING, Simon

• Correspondence address: 21 The Chase, London, SW4 0NP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 December 2003
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SABAT, Jason Banta

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 September 2013
• Resigned on: 27 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

SCHWARTZ, Steven Erik

• Correspondence address: 500 Frank W. Burr Boulevard, Teaneck, New Jersey, Usa, 07666
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 May 2010
• Resigned on: 7 December 2016
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Lawyer

SIMMONS, David

• Correspondence address: 9 Belmont, Bath, Avon, BA1 5DZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 January 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

SUTTOR, Katherine

• Correspondence address: 6 Round House, 2 North Side, Wandsworth Common, London, SW18 2SS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 December 2003
• Resigned on: 30 April 2006
• Nationality: New Zealand
• Occupation: Consultant

WHITE, John

• Correspondence address: 8 Mair End, Aberlady, Longniddry, East Lothian, United Kingdom, EH32 0UG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 2009
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITE, Simon Francis

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 April 2014
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003