CAMBRIDGE COGNITION HOLDINGS PLC

Company number 08211361

22 officers / 16 resignations

MCKEATING, Simon

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Active): Secretary
• Appointed on: 26 July 2024

BUNGAY, Richard Edward

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GALL, Stuart Arthur

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LEEVES, Debra Marie

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Steven John, Dr

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 6 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RODGERS, Nick

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BLAIR, David Mckay

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
• Role (Resigned): Secretary
• Appointed on: 8 March 2013
• Resigned on: 31 August 2013

HOLTON, Michael

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Resigned): Secretary
• Appointed on: 27 May 2021
• Resigned on: 1 November 2021

SYMONDS, Stephen Daniel

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Resigned): Secretary
• Appointed on: 11 November 2022
• Resigned on: 26 July 2024

WALTERS, Nicholas John Cordeaux

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 27 May 2021

BLACKWELL, Andrew Damian, Dr

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 February 2013
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAIR, David Mckay

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 February 2013
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DODD, Eric Stephen

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 January 2014
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLTON, Michael Damien

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 May 2021
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KEIR, Ruth Frances

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 February 2013
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KERTON, Nicholas Anthony, Dr

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 April 2013
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Michael Geoffrey, Professor

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 April 2013
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, Samuel George Alan

• Correspondence address: 14-18, City Road, Roath, Cardiff, South Glamorgan, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 September 2012
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

STORK, Matthew William

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 May 2019
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SYMONDS, Stephen Daniel

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 3 August 2022
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALTERS, Nicholas John Cordeaux

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 September 2013
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

WORLOCK, Jane Ann, Dr

• Correspondence address: Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, United Kingdom, CB25 9TU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 February 2013
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman