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ALG COGNITA LIMITED

Company number 06762201

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Officers: 23 officers / 19 resignations

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Secretary
Appointed on
12 May 2017

UK Limited Company What's this?

Registration number
03512570

DRAKE, Michael John

Correspondence address
Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
October 1963
Appointed on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

MILLER, Nigel

Correspondence address
Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
March 1971
Appointed on
26 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Oliver Charles William

Correspondence address
41-42, Eastcastle Street, London, United Kingdom, W1W 8DY
Role Active
Director
Date of birth
April 1983
Appointed on
8 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo, Europe

HANSFORD, Alan Roderick

Correspondence address
Adventure House, 20 St Johns Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8HW
Role Resigned
Secretary
Appointed on
5 August 2015
Resigned on
13 June 2016

HOY, Michael John

Correspondence address
The Stable Block, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United Kingdom, OX7 3EH
Role Resigned
Secretary
Appointed on
18 November 2009
Resigned on
1 April 2012

MERCER, Kevin

Correspondence address
5 & 7 Diamond Court, Opal Drive, Milton Keynes, United Kingdom, MK15 0DU
Role Resigned
Secretary
Appointed on
12 May 2017
Resigned on
31 July 2017

MILLER, Nigel

Correspondence address
Adventure House, 20 St Johns Road, Tylers Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HW
Role Resigned
Secretary
Appointed on
1 April 2012
Resigned on
5 August 2015

CARTER, Trevor

Correspondence address
Adventure House, 20 St Johns Road, Tylers Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HW
Role Resigned
Director
Date of birth
May 1949
Appointed on
4 April 2014
Resigned on
7 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVANS, Christopher Thomas, Professor

Correspondence address
Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom, HP14 3RR
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 November 2009
Resigned on
12 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HICKS, Alice Rosamund

Correspondence address
Adventure House, 20 St Johns Road, Tylers Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HW
Role Resigned
Director
Date of birth
June 1986
Appointed on
25 May 2011
Resigned on
12 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

HOY, Michael John

Correspondence address
Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom, HP14 3RR
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 November 2009
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Allan

Correspondence address
The Stable Block, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United Kingdom, OX7 3EH
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 April 2011
Resigned on
21 November 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

KEY, Brian Philip

Correspondence address
The Stable Block, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United Kingdom, OX7 3EH
Role Resigned
Director
Date of birth
June 1946
Appointed on
26 February 2010
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCBARNET, Alex James

Correspondence address
Adventure House, 20 St Johns Road, Tylers Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HW
Role Resigned
Director
Date of birth
August 1985
Appointed on
18 November 2009
Resigned on
12 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCBARNET, Alex James

Correspondence address
Buckfield Keep, Leominster, Herefordshire, England, H6 8QX
Role Resigned
Director
Date of birth
August 1985
Appointed on
1 December 2008
Resigned on
18 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Nigel

Correspondence address
Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom, HP14 3RR
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 April 2012
Resigned on
26 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RATCLIFFE, Daniel Peter

Correspondence address
Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
June 1981
Appointed on
19 January 2018
Resigned on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer, Europe

ROLLAND, Stuart Stacy

Correspondence address
5 & 7 Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DU
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 May 2017
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Lindsay Alexandra

Correspondence address
Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 February 2022
Resigned on
28 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THORNHILL, Paul

Correspondence address
5 & 7 Diamond Court, Opal Drive, Eastlake Park, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0DU
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 May 2017
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

UZIELLI, Michael

Correspondence address
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 April 2018
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director/Accountant

WALSH, Jeremy Peter Ewens

Correspondence address
The Stable Block, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United Kingdom, OX7 3EH
Role Resigned
Director
Date of birth
June 1950
Appointed on
26 February 2010
Resigned on
1 January 2012
Nationality
British
Country of residence
England
Occupation
Director