COGNOSEC LIMITED

Company number 05845699

11 officers / 10 resignations

BROWN, Robert Fraser Tarbitt

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: January 1970
• Appointed on: 24 November 2020
• Nationality: British
• Country of residence: South Africa
• Occupation: Ceo

HOLDEN, Daniel Ian

• Correspondence address: C/O Secure Trading, 19th Floor, 40 Bank Street, London, England, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 14 September 2011
• Resigned on: 12 September 2018

ROBINSON, Robert John

• Correspondence address: Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 14 September 2011
• Nationality: British

STILWELL, Daryn

• Correspondence address: 18th Floor, 40 Bank Street, London, England, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 31 December 2019
• Resigned on: 24 November 2020

STILWELL, Daryn

• Correspondence address: 18th Floor, 40 Bank Street, London, England, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 17 September 2019
• Resigned on: 21 November 2019

BLAKEMORE, Mark Allen

• Correspondence address: Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2012
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BROWN, Robert Fraser Tarbitt

• Correspondence address: Highlands House, Basingstoke Road, Spencers Wood, Reading, Berkshire, England, RG7 1NT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 April 2016
• Resigned on: 23 February 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Business Executive

HOLDEN, Daniel Ian

• Correspondence address: C/O Secure Trading, 19th Floor, 40 Bank Street, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 September 2011
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

PAULSEN, Jacobus Adriaan

• Correspondence address: 18th Floor, 40 Bank Street, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 June 2006
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ROBINSON, Robert John

• Correspondence address: Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 June 2006
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

STILWELL, Daryn

• Correspondence address: 18th Floor, 40 Bank Street, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 21 December 2019
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director