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COGNITA INTERNATIONAL HOLDINGS LIMITED

Company number 06242782

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Officers: 16 officers / 12 resignations

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
Role Active
Secretary
Appointed on
10 May 2007

BLUNT, Kate

Correspondence address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Active
Director
Date of birth
December 1983
Appointed on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

PINCHBECK, Jayne

Correspondence address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Active
Director
Date of birth
December 1980
Appointed on
10 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

TOLPEIT, Andreas

Correspondence address
Cognita, 3rd Floor, 41-42 Eastcastle Street, London, United Kingdom, W1W 8DY
Role Active
Director
Date of birth
July 1988
Appointed on
1 June 2022
Nationality
Italian
Country of residence
Switzerland
Occupation
Head Of Investments

MERCER, Kevin

Correspondence address
41-42, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DU
Role Resigned
Secretary
Appointed on
2 March 2016
Resigned on
31 July 2017

DRAKE, Michael John

Correspondence address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 May 2020
Resigned on
30 September 2021
Nationality
British
Country of residence
Singapore
Occupation
None

JANSEN, Christopher Trevor Peter

Correspondence address
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
July 1970
Appointed on
14 December 2015
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLMAN, Stuart Paul

Correspondence address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
November 1981
Appointed on
6 May 2020
Resigned on
28 September 2021
Nationality
British
Country of residence
Singapore
Occupation
Chartered Accountant

NARUNSKY, Gary Howard

Correspondence address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 June 2007
Resigned on
6 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARCE, David

Correspondence address
5-7, Diamond Court, Eastlake Park, Milton Keynes, England, England, MK15 0DU
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 November 2015
Resigned on
28 April 2016
Nationality
British
Country of residence
England
Occupation
Group Cfo

SMITH, Lindsay Alexandra

Correspondence address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
January 1980
Appointed on
30 September 2021
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Lindsay Alexandra

Correspondence address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
January 1980
Appointed on
6 May 2020
Resigned on
24 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

UZIELLI, Michael

Correspondence address
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
April 1970
Appointed on
17 June 2016
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director/Accountant

VILLA, Dean Vincent John

Correspondence address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 June 2007
Resigned on
10 December 2018
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 Resigned
Director
Date of birth
February 1953
Appointed on
15 June 2007
Resigned on
14 December 2015
Nationality
British
Country of residence
England
Occupation
Director

EMW DIRECTORS LIMITED

Correspondence address
Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
Role Resigned
Director
Appointed on
10 May 2007
Resigned on
15 June 2007