COGNITO EUROPE LIMITED

Company number 03684146

18 officers / 13 resignations

BEAUCHAMP, Tim

• Correspondence address: Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Active): Secretary
• Appointed on: 24 June 2019

BEAUCHAMP, Timothy Douglas

• Correspondence address: Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOMBES, Thomas Daniel

• Correspondence address: Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 16 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Martin Anthony

• Correspondence address: Ballands Hall The Street, Fetcham, Leatherhead, Surrey, KT22 9QJ
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WISE, John William

• Correspondence address: Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 20 July 2004
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

ALMANDRAS, Michael Graham

• Correspondence address: Salisbury House, London Wall, London, England, EC2M 5QQ
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 24 June 2019

BAKER, Monika Erika

• Correspondence address: 88a Langham Court, Wyke Road, London, SW20 8RR
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 24 March 2006
• Nationality: Hungarian
• Occupation: Office Manager

COOMBES, Thomas Daniel

• Correspondence address: 2410 Astral Drive, Los Angeles, California 90046, Usa
• Role (Resigned): Secretary
• Appointed on: 31 August 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

COOMBES, Thomas

• Correspondence address: 125c Hammersmith Grove, London, W6 0NJ
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Director

GILKES, Robin Michael Heming

• Correspondence address: Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Accountant

KITTOW, Claire

• Correspondence address: 220a Earlsfield Road, London, SW18 3DX
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Manager

KUMON, Ai

• Correspondence address: 4 Crown Place, London, United Kingdom, EC2A 4BT
• Role (Resigned): Secretary
• Appointed on: 3 August 2009
• Resigned on: 15 September 2015
• Nationality: British

VICKER, Claire Suzanne

• Correspondence address: 60 Upper Richmond Road West, London, SW14 8DA
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 5 February 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1998
• Resigned on: 16 December 1998

GILKES, Robin Michael Heming

• Correspondence address: Thurgarton Lodge, Thurgarton, Norwich, Norfolk, NR11 7PG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 October 2000
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLMGREN, Kerstin

• Correspondence address: Dobelnsgatan 52, 11352 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 December 1998
• Resigned on: 13 September 1999
• Nationality: Swedish
• Occupation: Director

RAWLINS, Peter

• Correspondence address: The White House, Hadlow Road, Tonbridge, Kent, TN11 0AE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 September 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Retired

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1998
• Resigned on: 16 December 1998