COGSYS LIMITED

Company number 02324632

47 officers / 44 resignations

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role: Director
• Date of birth: December 1956
• Appointed on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

LEE, James

• Correspondence address: 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role: Director
• Date of birth: August 1972
• Appointed on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRITCHARD, Michael John, Dr

• Correspondence address: Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
• Role: Director
• Date of birth: March 1955
• Appointed on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 31 August 2007
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 31 August 2007
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 26 October 2006
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 17 February 1997
• Nationality: British

HUGHES, Graham Paul

• Correspondence address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 5 September 1996
• Nationality: British

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed before: 22 April 1993
• Resigned on: 22 November 1995
• Nationality: British

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 31 October 2002
• Nationality: British

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed before: 22 April 1993
• Resigned on: 10 July 1996
• Nationality: British

SIMPSON, Adrian Lyndon

• Correspondence address: 23 Caxmere Drive, Nottingham, Nottinghamshire, NG8 1GG
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Accountant

SINGLETERRY, Maria

• Correspondence address: 33 Park View Drive South, Charvil, Berkshire, RG10 9QX
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 26 October 2006
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: Company Secretary

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 17 January 1999
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 18 September 1998
• Nationality: British

ABRAM, Thomas Martin

• Correspondence address: 5 Red House Close, Lower Earley, Reading, Berkshire, RG6 4XB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 1 February 1993
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Group Director (Consultancy)

AHILAN, Rajapillai Veluppillai, Dr

• Correspondence address: The Lighthouse 47, Banstead Road South, Sutton, Surrey, Uk, SM2 5LH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 July 2012
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Martin John, Doctor

• Correspondence address: 8 Trustin Crescent, Solihull, West Midlands, B92 9QQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 October 2000
• Resigned on: 13 February 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ATKINSON, Martin John, Doctor

• Correspondence address: 8 Trustin Crescent, Solihull, West Midlands, B92 9QQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 June 1999
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BARRACLOUGH, Paul

• Correspondence address: 83 Pewterspear, Green Road Appleton, Warrington, Cheshire, WA4 5FR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 1 February 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

BARRY, Paul

• Correspondence address: The Pinfold, Melton Road Hickling Pastures, Melton Mowbray, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 March 2006
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Executive Director

BURRAS, Simon Robert James

• Correspondence address: 134 Heathbank Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6JD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 1 February 1993
• Resigned on: 27 March 1998
• Nationality: English
• Country of residence: England
• Occupation: Marketing Director

CORRIGAN, Francis

• Correspondence address: 136 Pepys Road, London, SW20 8NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 1 February 1993
• Resigned on: 6 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Manager

COX, David Michael

• Correspondence address: Ardshiel, 6 Ladythorn Crescent, Bramhall, Cheshire, SK7 2HA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 February 1993
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DAVIES, Jane

• Correspondence address: Willoughby Barn, 1 Chestnut Close, Sutton Bonnington, Loughborough, Leicestershire, LE12 5RJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Stephen John

• Correspondence address: 1016 Edenfield Road, Norden, Rochdale, Lancashire, OL12 7TR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 1 February 1993
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Applications Director

DUNFORD, David Harold

• Correspondence address: 181 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 September 2001
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Manager

DUNFORD, David Harold

• Correspondence address: 181 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 December 2000
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Manager

EDWARDS, Carl Maurice

• Correspondence address: 190 Broadway, Derby, DE22 1BP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 September 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Operations Director

ELDRED, Nigel Anthony

• Correspondence address: The Crossways, 44 Macclesfield Road, Wilmslow, Cheshire, SK9 2AJ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 1 February 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

HAND, Denis

• Correspondence address: 26 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 September 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Hr Director

HEBDEN, Colin

• Correspondence address: 23 Pinehill Road, Crowthorne, Berkshire, RG45 7JE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 1 February 1993
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: General Manager

HENNESSY, Michael James Kieran

• Correspondence address: 89 Manchester Road, Wilmslow, Cheshire, SK9 2JQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 February 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KRAFT, Ryllan Jeremy Evans

• Correspondence address: 1 St Crispins Close, London, NW3 2QF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 1 February 1993
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Technical Director