COGENTA SYSTEMS LIMITED

Company number 05065553

21 officers / 17 resignations

CLUCHEY, Yann

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Date of birth: August 1981
• Appointed on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOBBS, Adrian Dudley

• Correspondence address: 60 Argyle Road, Ealing, Middlesex, W13 8AA
• Role: Director
• Date of birth: April 1968
• Appointed on: 28 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORMAN, Anthony James

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Date of birth: September 1976
• Appointed on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PFANN, Alexander

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role: Director
• Date of birth: October 1980
• Appointed on: 12 May 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BELL, Alan

• Correspondence address: Longheath Cottage, Burnhams Road, Little Bookham, Surrey, KT23 3AX
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Consultant

FISHER, Jonathan Roy

• Correspondence address: Flat 3,65 Greencroft Gardens, London, NW6 3LJ
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 11 October 2004
• Nationality: English

JACKSON, Lewis John

• Correspondence address: 16 Gaynesford Road, Forest Hill, London, SE23 2UQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2007
• Resigned on: 16 July 2008
• Nationality: Australian
• Occupation: Solicitor

NASH, Simon

• Correspondence address: 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2004
• Resigned on: 23 August 2004

BELL, Alan

• Correspondence address: Longheath Cottage, Burnhams Road, Little Bookham, Surrey, KT23 3AX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 October 2004
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: Consultant

COOK, Ian Charles

• Correspondence address: 18 Hengrave Road, Forest Hill, London, SE23 3NW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 October 2004
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Intelligence Services

GLASS, Colin Howard

• Correspondence address: Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 April 2009
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODYEAR, Mark Vincent

• Correspondence address: Acton Hall, Felton, Morpeth, Northumberland, NE65 9NU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JACKSON, Lewis John

• Correspondence address: 16 Gaynesford Road, Forest Hill, London, SE23 2UQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 July 2005
• Resigned on: 4 October 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

KRAUSS, Matthias

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 December 2015
• Resigned on: 19 October 2016
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MCCANN, Ian

• Correspondence address: Legal Dept., Level 18, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 August 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NASH, Simon

• Correspondence address: 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 July 2005
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 23 August 2004
• Resigned on: 18 April 2011
• Nationality: Canadian
• Country of residence: England
• Occupation: Businessman

ORR, Monika

• Correspondence address: Park Farm House, Windsor Great Park, Windsor, Berkshire, SL4 2HP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 December 2007
• Resigned on: 27 February 2008
• Nationality: Germany
• Occupation: Corporate Sw Sales

WILLIS, Colin

• Correspondence address: 14 Thorp Avenue, Morpeth, Northumberland, NE61 1JS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 February 2008
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2004
• Resigned on: 23 August 2004