COGNIA CLOUD LIMITED

Company number 04623599

28 officers / 26 resignations

CAGLE, Michael David

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 26 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GOODMAN, Kim

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 23 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

NASH, Curtis Gregory

• Correspondence address: The Mill House, Windmill Lane, Burseldon, Hampshire, SO31 8BG
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Company Director

NASH, Lois Melanie

• Correspondence address: 89 Leigh Road, Eastleigh, Hampshire, England, SO50 9DQ
• Role (Resigned): Secretary
• Appointed on: 11 June 2012
• Resigned on: 14 October 2015

NASH, Lois Melanie

• Correspondence address: The Millhouse, Windmill Lane, Bursledon, Southampton, Hampshire, SO31 8BG
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 5 March 2012
• Nationality: British
• Occupation: Accountant

PRATER, Mark

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4FF
• Role (Resigned): Secretary
• Appointed on: 14 October 2015
• Resigned on: 15 August 2017

TRACEY, Mark Arthur

• Correspondence address: 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 11 June 2012

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2002
• Resigned on: 23 December 2002

ASKARI, Hasan

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 13 August 2018
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director

BALDWIN, Parker John

• Correspondence address: 33 Queen Street, London, England, EC4R 1AP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 13 August 2018
• Resigned on: 12 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CRAMER, Brian Thomas

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 November 2019
• Resigned on: 13 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DALE, Perminder Singh

• Correspondence address: 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 July 2011
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DUNN, Andrew Peter

• Correspondence address: 4 Rose Walk, Reading, Berkshire, United Kingdom, RG1 6QB
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 29 April 2015
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLNESS, Stewart George

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4FF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 October 2015
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEFTLEY, David John

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4FF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 July 2011
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Corporate

MANSFIELD, Simon Illiff

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 September 2014
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOTT, David Edward Christian

• Correspondence address: 201 Cumnor Hill, Oxford, Oxfordshire, United Kingdom, OX2 9PJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 August 2014
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

NASH, Curtis Gregory

• Correspondence address: 89 Leigh Road, Eastleigh, Hampshire, England, SO50 9DQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 May 2008
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

NASH, Curtis Gregory

• Correspondence address: The Mill House, Windmill Lane, Burseldon, Hampshire, SO31 8BG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 December 2002
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NASH, Lois Melanie

• Correspondence address: The Millhouse, Windmill Lane, Bursledon, Southampton, Hampshire, SO31 8BG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 December 2002
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NASH, Simon

• Correspondence address: 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 July 2011
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRATER, Mark William

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4FF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 October 2015
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, Allan John

• Correspondence address: 89 Leigh Road, Eastleigh, Hampshire, England, SO50 9DQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2013
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

THURSTON, Stephen

• Correspondence address: 19 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 22 August 2008
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINE, William Stockman

• Correspondence address: 77 Brownhill Road, Eastleigh, Hampshire, SO53 2FJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 February 2007
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

WATTS, Colin Brendan

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4FF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 July 2011
• Resigned on: 8 August 2014
• Nationality: Ireland
• Country of residence: England
• Occupation: Venture Capital Finance

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2002
• Resigned on: 23 December 2002

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2002
• Resigned on: 23 December 2002