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COGNISM LIMITED

Company number 09392705

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Officers: 17 officers / 9 resignations

WCA SECRETARIAL LIMITED

Correspondence address
Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS
Role Active
Secretary
Appointed on
4 January 2024

UK Limited Company What's this?

Registration number
06628436

AKRAM, Imran

Correspondence address
C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS
Role Active
Director
Date of birth
May 1980
Appointed on
25 February 2020
Nationality
British
Country of residence
England
Occupation
Investment Fund Manager

DAFFERN, Peter Michael

Correspondence address
C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS
Role Active
Director
Date of birth
October 1965
Appointed on
25 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISILAY, Sinan James

Correspondence address
C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS
Role Active
Director
Date of birth
February 1978
Appointed on
16 January 2015
Nationality
British
Country of residence
Switzerland
Occupation
Programmer

KANNAN, Charanya

Correspondence address
C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS
Role Active
Director
Date of birth
March 1985
Appointed on
30 August 2022
Nationality
Indian
Country of residence
United States
Occupation
Chief Product Engineer

KHAN, Ahmad Raza

Correspondence address
C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS
Role Active
Director
Date of birth
May 1978
Appointed on
21 October 2024
Nationality
American
Country of residence
United States
Occupation
Engineer

MELYMUKA, Matthew William

Correspondence address
C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS
Role Active
Director
Date of birth
April 1987
Appointed on
9 July 2019
Nationality
American
Country of residence
United States
Occupation
Growth Equity Investor

THÉVENON, David

Correspondence address
The Stables, 28, Britannia Street, London, England, WC1X 9JF
Role Active
Director
Date of birth
August 1973
Appointed on
6 June 2023
Nationality
French
Country of residence
England
Occupation
Investment Partner

ISILAY, Sinan

Correspondence address
6 Waidstrasse, Zurich, Switzerland, 8037
Role Resigned
Secretary
Appointed on
16 January 2015
Resigned on
5 April 2018

CFPRO COSEC LIMITED

Correspondence address
Holborn Gate, 330 Holborn, London, England, WC1V 7QT
Role Resigned
Secretary
Appointed on
5 April 2018
Resigned on
4 January 2024

UK Limited Company What's this?

Registration number
11002511

BUTINA, Darko

Correspondence address
12 Times Court, Retreat Road, Richmond, England, TW9 1AF
Role Resigned
Director
Date of birth
October 1975
Appointed on
19 December 2016
Resigned on
29 July 2019
Nationality
Slovenian
Country of residence
Switzerland
Occupation
Company Director

GARLICK, Phil

Correspondence address
C/O Worldwide Corporate Advisors, 150 Minories, London, England, EC3N 1LS
Role Resigned
Director
Date of birth
December 1961
Appointed on
16 September 2021
Resigned on
12 September 2024
Nationality
British,American
Country of residence
United States
Occupation
Non-Executive Director

HACKER, Paul

Correspondence address
5 Chancery Lane, London, England, WC2A 1LG
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 September 2019
Resigned on
20 May 2022
Nationality
British
Country of residence
Switzerland
Occupation
Advisor

JAMES, Thomas Compton

Correspondence address
12 Times Court, Retreat Road, Richmond, England, TW9 1AF
Role Resigned
Director
Date of birth
March 1967
Appointed on
19 December 2016
Resigned on
25 February 2020
Nationality
British
Country of residence
England
Occupation
Angel Investor

ROSS, Aaron

Correspondence address
5 Chancery Lane, London, England, WC2A 1LG
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 March 2022
Resigned on
28 February 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Ned, Author

UPADEK, Kai

Correspondence address
12 Times Court, Retreat Road, Richmond, England, TW9 1AF
Role Resigned
Director
Date of birth
April 1980
Appointed on
6 December 2018
Resigned on
15 January 2021
Nationality
German
Country of residence
England
Occupation
Partner / Consulting

ZABASU, Tatjana

Correspondence address
12 Times Court, Retreat Road, Richmond, England, TW9 1AF
Role Resigned
Director
Date of birth
June 1975
Appointed on
19 December 2016
Resigned on
25 February 2020
Nationality
Slovenian
Country of residence
Slovenia
Occupation
Investment Professional