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COGNITA QUINTON HOLDINGS LIMITED

Company number 05259443

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Officers: 11 officers / 6 resignations

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role
Secretary
Appointed on
7 February 2005

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3512570

LAZARUS, Edmund Alfred

Correspondence address
36 Brompton Square, London, SW3 2AF
Role
Director
Date of birth
October 1968
Appointed on
19 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NARUNSKY, Gary Howard

Correspondence address
4 Cotman Close, London, NW11 6PT
Role
Director
Date of birth
March 1966
Appointed on
3 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VILLA, Dean Vincent John

Correspondence address
The Paddock House, Great Pasture, Milton Keynes Village, Buckinghamshire, MK10 9AF
Role
Director
Date of birth
January 1958
Appointed on
17 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WITHERS, Rees

Correspondence address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role
Director
Date of birth
February 1953
Appointed on
3 November 2004
Nationality
British
Country of residence
England
Occupation
Director

NARUNSKY, Gary Howard

Correspondence address
4 Cotman Close, London, NW11 6PT
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
7 February 2005
Nationality
British
Occupation
Director

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
14 October 2004
Resigned on
3 November 2004

MOURGUE D'ALGUE, Jerome

Correspondence address
Flat 3, 9 Queensgate Place, London, SW7 5NU
Role Resigned
Director
Date of birth
October 1970
Appointed on
19 November 2004
Resigned on
21 November 2006
Nationality
French
Occupation
Director

WIJENBEEK, Frederik Jacob Alexander

Correspondence address
Flat 2, 6 Bryanston Square, London, W1H 2DH
Role Resigned
Director
Date of birth
June 1975
Appointed on
19 November 2004
Resigned on
30 June 2009
Nationality
Dutch
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
14 October 2004
Resigned on
3 November 2004

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
14 October 2004
Resigned on
3 November 2004