COGNATUM ESTATES LIMITED

Company number 06671995

26 officers / 17 resignations

EDWARDS, Joan Mary

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 14 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

EMERY, Joanna

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAVIN, John Timothy

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 4 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTHEWS, Alexander William

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Owner

MOSSOP, Guy Siddle Christie

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAUL, Geoffrey Alan

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RANKIN-HUNT, David, Major

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SERCOMBE, Nicola

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Resources

TAYLOR, Sharon Beverley

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TAYLOR, Sharon Beverley

• Correspondence address: 1 Greenfields, London Road, Blewbury, Didcot, OX11 9NX
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 11 December 2013
• Nationality: British
• Occupation: Manager

HLF NOMINEES LIMITED

• Correspondence address: 20 West Mills, Newbury, Berkshire, RG14 5HG
• Role (Resigned): Secretary
• Appointed on: 13 August 2008
• Resigned on: 10 December 2008

CLARK, Alan William

• Correspondence address: 8 Manderley, Sea Road, Milford On Sea, Hampshire, SO41 0PG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 10 December 2008
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Charles Harry Vernon

• Correspondence address: 126 Walton Drive, High Wycombe, Buckinghamshire, HP13 6TY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 December 2008
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

GAINES, Jeff

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 March 2015
• Resigned on: 5 October 2016
• Nationality: English
• Country of residence: England
• Occupation: Retired

GOUGH, Julia

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 April 2017
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Teacher & Magistrate

GREENWOOD, James Carwithen

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 April 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, James Richard

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 29 September 2011
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MACKENZIE-BEEVOR, Christopher David, Colonel

• Correspondence address: Glebe Barn, Cuxham Road, Watlington, Ocon, OX49 5NB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 January 2010
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None

OWEN, Michael Charles, Brigadier

• Correspondence address: 10 Mytchett Heath, Mytchett, Surrey, GU16 6DP
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 22 May 2009
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PEARCE, Daniel Norton Idris, Sir

• Correspondence address: 15 Kylestrome House, Cundy Street, London, SW1W 9JT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 10 December 2008
• Resigned on: 11 May 2009
• Nationality: British
• Occupation: Chartered Surveyor

SHUTTLEWORTH, Noel Charles

• Correspondence address: Crabtree, Savernake Forest, Marlborough, Wiltshire, SN8 3HP
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 10 December 2008
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman And Director

THORNTON, Henry John Dudley

• Correspondence address: Hillgreen Farmhouse, Church Road Cholsey, Wallingford, Oxfordshire, OX10 9PR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 December 2008
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURTON, Eugenie Christine

• Correspondence address: Glebe Barn, Cuxham Road, Watlington, Oxfordshire, OX49 5NB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 November 2010
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VINE, Malcolm Trevor

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 June 2011
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Nicola Ratcliffe

• Correspondence address: Pipe House, Lupton Road, Wallingford, Oxfordshire, England, OX10 9BS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 June 2014
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HLF LIMITED

• Correspondence address: 20 West Mills, Newbury, Berkshire, RG14 5HG
• Role (Resigned): Director
• Appointed on: 13 August 2008
• Resigned on: 10 December 2008