COGENIO GROUP HOLDINGS LIMITED

Company number 11662826

9 officers / 5 resignations

SUMNER, Bernard Michael

• Correspondence address: First Floor,, ., 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Secretary
• Appointed on: 19 July 2022

CANNIZZO, Lorenzo

• Correspondence address: First Floor,, ., 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 December 2020
• Nationality: British,Italian
• Country of residence: England
• Occupation: Director

MANRIQUE, Carlo

• Correspondence address: First Floor,, ., 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 26 October 2023
• Nationality: Peruvian
• Country of residence: England
• Occupation: Greenfield Associate Director

RATHGEBER, Verena Isabelle

• Correspondence address: First Floor,, ., 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 7 July 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 19 July 2022

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• Registration number: 05286403

ARMANINI, Michele

• Correspondence address: First Floor,, ., 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 December 2020
• Resigned on: 7 July 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

FERNANDES, Milton Anthony

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 November 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRANCIS, Benjamin David

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 6 November 2018
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transaction Associate Director

RODRIGUEZ AGUILAR, Manuel

• Correspondence address: First Floor,, ., 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 3 June 2020
• Resigned on: 26 October 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Asset Manager