- Company Overview for COGNISM LIMITED (09392705)
- Filing history for COGNISM LIMITED (09392705)
- People for COGNISM LIMITED (09392705)
- Charges for COGNISM LIMITED (09392705)
- More for COGNISM LIMITED (09392705)
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