- Company Overview for COGNITA UK HOLDINGS LIMITED (06705043)
- Filing history for COGNITA UK HOLDINGS LIMITED (06705043)
- People for COGNITA UK HOLDINGS LIMITED (06705043)
- Charges for COGNITA UK HOLDINGS LIMITED (06705043)
- More for COGNITA UK HOLDINGS LIMITED (06705043)
Officers: 21 officers / 17 resignations
EMW SECRETARIES LIMITED
- Correspondence address
- Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
- Role Active
- Secretary
- Appointed on
- 23 September 2008
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
BAINVILLE, Joy
- Correspondence address
- 81 Michelin House, Fulham Road, London, United Kingdom, SW3 6RD
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 29 January 2010
- Resigned on
- 9 October 2015
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
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
JOHNSON, Ulf Patrik
- Correspondence address
- Flat 3, 133 Sutherland Avenue, London, United Kingdom, W9 2QJ
- Role Resigned
- Director
- Date of birth
- August 1980
- Appointed on
- 24 November 2008
- Resigned on
- 9 October 2015
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Investment Professional
LAZARUS, Edmund Alfred
- Correspondence address
- Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 24 November 2008
- Resigned on
- 9 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACLEAN, Robert Anthony
- Correspondence address
- Flat F, 62 Nevern Square, London, SW5 9PN
- Role Resigned
- Director
- Date of birth
- August 1979
- Appointed on
- 30 June 2009
- Resigned on
- 29 January 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity Investor
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, United Kingdom, MK5 8FR
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 24 November 2008
- 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
- 9 October 2015
- Resigned on
- 10 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WIJSENBEEK, Frederick
- Correspondence address
- Flat 2, 6 Bryanston Square, London, United Kingdom, W1H 2DH
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 24 November 2008
- Resigned on
- 30 June 2009
- Nationality
- Dutch
- Occupation
- Investment Manager
WITHERS, Rees
- Correspondence address
- Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 24 November 2008
- Resigned on
- 14 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EMW DIRECTORS LIMITED
- Correspondence address
- Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
- Role Resigned
- Director
- Appointed on
- 23 September 2008
- Resigned on
- 24 November 2008