COGNIS HOLDINGS UK LIMITED

Company number 04640255

20 officers / 17 resignations

KOERNER, Helen Victoria

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Secretary
• Appointed on: 1 January 2016

HOLSTEIN, Timothy

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance & Administration

KOERNER, Helen Victoria

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Advisor

HATTON, Stephen

• Correspondence address: PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 December 2015
• Nationality: British

HOLLAND, Adrian Paul

• Correspondence address: 1 Hollybank Road, Southampton, Hampshire, SO45 5FJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Accounts Manager

KOWITZ, Christoph, Dr

• Correspondence address: Serhart-Hauptmann-Weg 46, Neuss, Germany, Germany, 41469
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 1 April 2003
• Nationality: British

LIPTROT, Nicholas

• Correspondence address: 1 Hardacre, Cheriton, Hampshire, SO24 0QG
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 31 December 2007
• Nationality: British

SCHICK, Martin

• Correspondence address: Huttenstrasse 57, Dusseldorf, Nrw, 40275, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 18 December 2003
• Nationality: German
• Occupation: Lawyer

SPICER, Mark

• Correspondence address: 9 Depden Gardens, Dibden Purlieu, Hampshire, SO45 4RX
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 24 April 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2003
• Resigned on: 31 January 2003

BIRK, Thomas

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 July 2023
• Resigned on: 1 September 2023
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

BRAUN, Carl Wilhelm Heinrich, Dr

• Correspondence address: Seidenweg 21, Dusseldorf, Germany, Germany, 40593
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 January 2003
• Resigned on: 14 March 2003
• Nationality: German
• Occupation: Lawyer

CATCHPOLE, Steven Leslie

• Correspondence address: 1 Dellbrook, Hubert Road, Winchester, Hampshire, SO23 9RG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 April 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HATTON, Stephen

• Correspondence address: PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2011
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

JENSEN, Torben Berlin

• Correspondence address: PO Box 4, PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2011
• Resigned on: 31 December 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Head Of Bceun

LIPTROT, Nicholas

• Correspondence address: 1 Hardacre, Cheriton, Hampshire, SO24 0QG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHULENBURG, Michael, Doctor

• Correspondence address: Fliederweg 8, 40822 Mettmann, Germany
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 March 2003
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Businessman

SOEHNGEN, Joachim

• Correspondence address: Stephanienstrasse 31, Duesseldorf, Nrw, Germany
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 November 2003
• Resigned on: 30 June 2004
• Nationality: German
• Occupation: Economist

URWIN, Thomas

• Correspondence address: 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 September 2011
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance & Administration

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2003
• Resigned on: 31 January 2003