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COGNITA UK HOLDINGS LIMITED

Company number 06705043

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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