COGNIZANT NEW SOLUTIONS LIMITED

Company number 01620820

36 officers / 34 resignations

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Active): Secretary
• Appointed on: 30 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03726003

DE ROCCA-SERRA, Elisa

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 14 December 2021
• Nationality: French
• Country of residence: France
• Identity verification due: 9 March 2026

ANDREW, Charles Victor

• Correspondence address: 85 Great Eastern Street, London, England, EC2A 3HY
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 22 July 2016

BRAY, Sally Ann

• Correspondence address: Inglewood, Gibson Road, Tangmere, West Sussex, PO20 6JA
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 30 August 2006
• Nationality: British

GRIFFITHS, Damian

• Correspondence address: 57 Rosendale Road, West Dulwich, London, SE21 8DY
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 28 September 2011
• Nationality: British

GRIFFITHS, Damian

• Correspondence address: 57 Rosendale Road, West Dulwich, London, SE21 8DY
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 19 April 2000
• Nationality: British

HEATH, Ronald Edgar

• Correspondence address: 8 William Allen Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SH
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 31 July 1997
• Nationality: British

ANDREW, Charles Viccars

• Correspondence address: 8 Morley Road, London, SE13 6DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 April 1997
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom

AUTHERS, Charles Alexander Henry

• Correspondence address: 2 Boston Farm Cottages, Swyncombe Avenue, London, W5 4DT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 April 1997
• Resigned on: 15 January 1999
• Nationality: British

AVISON, Simon John

• Correspondence address: The Old Vicarage Church Lane, Witley, Godalming, GU8 5PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 8 August 1991
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom

BENNETT, Neil Edward Francis

• Correspondence address: Ansfrid House, High Street, Fletching, East Sussex, TN22 3TA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2002
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England

CUTRESS, Caroline Charlotte

• Correspondence address: Old Drove House, Swanborough, East Sussex, BN7 3PE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 1998
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom

DEMAS, Harry Harold

• Correspondence address: 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 July 2016
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States

FALB MIZRAHI, Judith

• Correspondence address: 15 The Reddings, Mill Hill, London, NW7 4JN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 August 2006
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom

FAWSSETT, Nicola Karen

• Correspondence address: 33 Homefield Road, London, W4 2LW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed before: 8 August 1991
• Resigned on: 1 November 2004
• Nationality: British

FRIEDMANN, Scott Jason

• Correspondence address: 48 High View Crescent, Toronto, Ontario, Canada, M6H 2Y2
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 March 2012
• Resigned on: 22 July 2016
• Nationality: Canadian
• Country of residence: Canada

GRIFFIN, Patricia Jacqueline

• Correspondence address: 2 Philippas Drive, Harrogate, North Yorkshire, HG2 9BB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 May 1999
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom

GRIFFITHS, Damian

• Correspondence address: 57 Rosendale Road, West Dulwich, London, SE21 8DY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 October 1998
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom

LEAVITT, Victoria

• Correspondence address: 23 Old Town, London, SW4 0JT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 May 2005
• Resigned on: 30 August 2006
• Nationality: British

LONG, Jeremy Paul Warwick

• Correspondence address: 31 Alwyne Road, Islington, London, N1 2HW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 8 August 1991
• Resigned on: 14 April 1997
• Nationality: British

MCBRINN, Ian Patrick David

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 December 2021
• Resigned on: 31 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 9 March 2026

MCLOUGHLIN, Karen Anne

• Correspondence address: 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 December 2016
• Resigned on: 11 February 2021
• Nationality: American
• Country of residence: United States

MOONEY, Kevin Guy

• Correspondence address: 26 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 September 2006
• Resigned on: 31 December 2006
• Nationality: British

MOOTEE, Idris

• Correspondence address: 49 Boake Trail, Richmond Hill, Ontario, Canada, L4B 2X7
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 March 2012
• Resigned on: 22 July 2016
• Nationality: Canadian
• Country of residence: Canada

PALMER, Brian Dudley Buller

• Correspondence address: Voel House 18 South Grove, London, N6 6BJ
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 8 August 1991
• Resigned on: 14 September 1999
• Nationality: British
• Country of residence: England

PALMER, Richard Martin

• Correspondence address: 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 March 2012
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England

PENROSE, Noel Richard

• Correspondence address: Dunvegan House The Street, Shurlock Row, Reading, Berkshire, RG10 0PR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 April 2000
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: England

SCHWARTZ, Steven Erik

• Correspondence address: 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 July 2016
• Resigned on: 7 December 2016
• Nationality: American
• Country of residence: Usa

TOMLINSON, Guy Morris

• Correspondence address: Widemere Barn, Widmere Lane, Marlow, Buckinghamshire, SL7 3DF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 April 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England

TYRRELL, Robert James, Professor

• Correspondence address: Warberry Lodge, Lansdown Road, Bath, BA1 5RB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 August 1997
• Resigned on: 11 April 2000
• Nationality: British

VAN BEUGEN BIK, Janet Louise

• Correspondence address: 653 Lake Street, San Francisico, Californaia, 94118, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 8 August 1991
• Resigned on: 31 December 1999
• Nationality: British

WESTALL, Timothy Arthur Johnson

• Correspondence address: The Beech House, Bottrells Lane, Chalfont St. Giles, Buckinghamshire, HP8 4EH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 April 1997
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England

WHITE, Simon Francis

• Correspondence address: 1 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 July 2016
• Resigned on: 14 December 2021
• Nationality: English
• Country of residence: United Kingdom

WHITWORTH, James Christopher Bardsley

• Correspondence address: Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 May 2005
• Resigned on: 30 August 2006
• Nationality: Canadian
• Country of residence: England

WOODS, Christopher Richard

• Correspondence address: 172a Old Ford Road, London, E2 9PW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 April 2000
• Resigned on: 4 October 2005
• Nationality: British

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