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COGSYS LIMITED

Company number 02324632

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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

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

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

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
17 February 1997

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

JONES, Maria Bernadette

Correspondence address
1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
Role Resigned
Secretary
Resigned on
22 November 1995

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

SCOTT, Sandra

Correspondence address
40 The Grove, Ealing, London, W5 5LH
Role Resigned
Secretary
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

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

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

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

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

ABRAM, Thomas Martin

Correspondence address
5 Red House Close, Lower Earley, Reading, Berkshire, RG6 4XB
Role Resigned
Director
Date of birth
December 1951
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
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
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
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
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
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
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
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
Resigned on
29 October 2010
Nationality
British
Occupation
Technical Director