KOGNITIV EUROPE HOLDINGS LTD

Company number 07085018

33 officers / 31 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 12 June 2019

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• Registration number: 06412777

MITCHELL, Megan Frances Shirley

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 6 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

BOYES, James Simon

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 12 June 2019

HENDERSON-ROSS, Jeremy

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Secretary
• Appointed on: 24 November 2009
• Resigned on: 16 December 2014

LEVY, Jonathan Ricky

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 15 June 2018

ADAMS, David Leslie

• Correspondence address: 317 Pinetree Crescent, Beaconsfield, Canada
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 November 2009
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BOYES, James Simon

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 March 2018
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINS, Timothy David

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 3 May 2019
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOPER, Andrew Victor, Mr.

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 February 2023
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Regulation And Compliance

DUCHESNE, Rupert Duchesne

• Correspondence address: 105 Givins Street, Toronto, Canada
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 November 2009
• Resigned on: 15 December 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

GRAFTON, Mark

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 August 2017
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRAFTON, Mark David

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 July 2011
• Resigned on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAFTON, Mark David

• Correspondence address: 97b, Plantation Road, Leighton Buzzard, United Kingdom, LU7 3HJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 24 November 2009
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROSS, Kevin H

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 December 2020
• Resigned on: 3 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

HARMAN, Jonathan James

• Correspondence address: Carlson Marketing Group Carlson Court, 116 Putney Bridge Road, London, SW15 2NQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 January 2010
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKES, Simon John

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 December 2011
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKES, Simon John

• Correspondence address: 8 Elsynge Road, London, United Kingdom, SW18 2HN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 November 2009
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON-ROSS, Jeremy

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 December 2011
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HINEY, John Patrick

• Correspondence address: Carlson Marketing Group, Carlson Court, 116 Putney Bridge Road, London, United Kingdom, SW15 2NQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 January 2010
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUNSELL, Mark

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 December 2009
• Resigned on: 27 January 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

JOHNSTON, David William

• Correspondence address: 3rd Floor, 80, Strand, London, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 December 2011
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEONARD, Steven

• Correspondence address: 5th Floor, 80 Strand, London, United Kingdom, WC2R 0NN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 June 2019
• Resigned on: 18 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LEVY, Jonathan Ricky

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 16 December 2014
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIPS, Jan-Pieter

• Correspondence address: 6th Floor, 80 Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 May 2013
• Resigned on: 31 January 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Ceo

LONNUM, Tor Magne

• Correspondence address: 6th Floor, 80 Strand, London, WC2R 0NN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 May 2016
• Resigned on: 31 August 2017
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Cfo

NICOLL, Simon Mark

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 4 December 2020
• Resigned on: 6 December 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Global Director

PALMER, Martin William Gordon

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 June 2019
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTISON, Katherine Louise

• Correspondence address: 116 Putney Bridge Road, London, SW15 2NQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 January 2010
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READER, Jason Antony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 June 2019
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Business Manager

ROSEN, Matthew A

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 4 December 2020
• Resigned on: 3 February 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel

ROSS, Jeremy Henderson

• Correspondence address: 60 Alderbrook Road, London, United Kingdom, SW12 8AB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 24 November 2009
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

SOUTHEY, Maria

• Correspondence address: 5th Floor, 80, Strand, London, England, WC2R 0NN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 10 August 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

VO-QUANG, Edouard Dong

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 January 2016
• Resigned on: 18 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer