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COGNIFIDE LIMITED

Company number 05404129

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Officers: 12 officers / 9 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Secretary
Appointed on
4 August 2020

UK Limited Company What's this?

Registration number
02757919

BORISOV, Tsvetan Kirilov

Correspondence address
Greater London House,, 180 Hampstead Road, London, England, NW1 7QP
Role Active
Director
Date of birth
April 1975
Appointed on
10 March 2023
Nationality
Bulgarian
Country of residence
England
Occupation
Regional Finance Director

STEWART, Neil

Correspondence address
Greater London House, Hampstead Road, London, England, NW1 7AW
Role Active
Director
Date of birth
March 1977
Appointed on
20 December 2019
Nationality
English
Country of residence
England
Occupation
Ceo

DEAN, Stuart James

Correspondence address
24 Glyn Road, London, United Kingdom, E5 0JD
Role Resigned
Secretary
Appointed on
16 April 2005
Resigned on
20 December 2019
Nationality
British
Occupation
Consultant

SJD (SECRETARIES) LIMITED

Correspondence address
Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
16 April 2005

BRUCK, Jack Edward

Correspondence address
Wunderman Thompson, Greater London House, Hampstead Road, London, England, NW1 7QP
Role Resigned
Director
Date of birth
February 1983
Appointed on
20 December 2019
Resigned on
10 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant / Cfo

DEAN, Stuart James

Correspondence address
24 Glyn Road, London, United Kingdom, E5 0JD
Role Resigned
Director
Date of birth
May 1973
Appointed on
16 April 2005
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

GIBBON, Cleveland, Dr

Correspondence address
79 Belvedere Road, London, United Kingdom, SE19 2HX
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 October 2006
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

KANE, Raymond Charles

Correspondence address
180 Hampstead Road, London, England, NW1 7QP
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 April 2014
Resigned on
1 June 2019
Nationality
English
Country of residence
England
Occupation
Chief Growth Officer

MARTIN, Andrew William

Correspondence address
Met Building, 24 Percy Street, London, England, W1T 2BS
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 April 2014
Resigned on
20 December 2019
Nationality
English
Country of residence
England
Occupation
Cfo

WALKER, Miroslav John

Correspondence address
103 Corbyn Street, London, N4 3BX
Role Resigned
Director
Date of birth
May 1976
Appointed on
16 April 2005
Resigned on
13 August 2020
Nationality
British
Country of residence
England
Occupation
Consultant

SJD (DIRECTORS) LIMITED

Correspondence address
Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role Resigned
Director
Appointed on
24 March 2005
Resigned on
16 April 2005