COGNIFIDE LIMITED

Company number 05404129

12 officers / 10 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

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

STEWART, Neil

• Correspondence address: Greater London House, Hampstead Road, London, England, NW1 7AW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 December 2019
• Resigned on: 1 October 2024
• Nationality: English
• Country of residence: England
• Occupation: Ceo

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