COGNIZANT WORLDWIDE LIMITED

Company number 07195160

23 officers / 17 resignations

LAVER, Sophia

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 21 March 2022

DALAL, Jatin Pravinchandra

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 September 2024
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

DE ROCCA-SERRA, Elisa

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 31 May 2023
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

SAMUEL, Alexis

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 4 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp - Global Delivery Excellence And Ppm

SHOR, Yana

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SUK-WON YU, James

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 7 December 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Richard

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 12 April 2018
• Resigned on: 21 March 2022

WHITE, Simon Francis

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 7 April 2010
• Resigned on: 12 April 2018
• Nationality: British

ANNE MCLOUGHLIN, Karen

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 December 2016
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

COBURN, Gordon James

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 March 2010
• Resigned on: 30 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DEMAS, Harry Harold

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 July 2015
• Resigned on: 21 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GOSSAIN, Sanjiv

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 December 2016
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSSAIN, Sanjiv

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 March 2010
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Country Manager, Uk

MARTY, Frank Javier

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 January 2022
• Resigned on: 2 May 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Global Head - Contract Lifecycle Risk Management

MORGENSTERN, Ursula

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 January 2022
• Resigned on: 24 June 2022
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Vice President - Global Growth Markets

OLEFSON, Jonathan Daniel

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 March 2010
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

SABAT, Jason Banta

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 September 2013
• Resigned on: 27 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

SCHWARTZ, Steven Erik

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 March 2010
• Resigned on: 7 December 2016
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Lawyer

SIEGMUND, Jan, Dr

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 January 2021
• Resigned on: 6 December 2023
• Nationality: German
• Country of residence: United States
• Occupation: Director

STAFFORD, Andrew James

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 January 2021
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UY, Mary Charmian

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 January 2022
• Resigned on: 30 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

WALKER, Robert Charles

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 June 2022
• Resigned on: 8 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Simon Francis

• Correspondence address: 1 Kingdom Street, Paddington Central, London, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 24 April 2014
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer