COGBOOKS LIMITED

Company number SC277108

25 officers / 19 resignations

BENNETT, Chris

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

REBNE, Nicholas

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 6 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

SAMBAIAH, Vivek

• Correspondence address: No. 135/05, 2nd Floor, 15th Cross, 3rd Phase, Jp Nagar, Bangalore, India, 560078
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 23 July 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Software Engineer

SMITH, Rodrick Houghton

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMPSON, James Hedley

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

WATSON, Andrew John

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 6 September 2021

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• Registration number: SC156630

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 107 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 15 September 2006

CLARK, Donald Mackenzie

• Correspondence address: 70 Edburton Avenue, Brighton, United Kingdom, BN1 6EL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 January 2013
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNICK, Tully Robinson

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 March 2018
• Resigned on: 29 March 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

ELSTUB, Nathan Mark

• Correspondence address: 1 Plough Place, London, United Kingdom, EL4A 1DE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 June 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Benjamin John Howard

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 March 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

GRAY, Benjamin John Howard

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 June 2016
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MARSHALL, Ian Paul

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 December 2014
• Resigned on: 16 September 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGHEE, Brian William Craighead

• Correspondence address: The Lodge, Bonaly Tower, Colinton, Edinburgh, Midlothian, United Kingdom, EH13 0PB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 September 2016
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAD, Matthew Sidney

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 July 2014
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MINDLIN, Jeff

• Correspondence address: Asu Enterprise Partners, PO BOX 2260, Temple, Az, United States, 85280
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 15 December 2020
• Resigned on: 6 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Investment Officer

NEWMAN, Isabel Jane

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 30 December 2019
• Resigned on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NEWMAN, Isabel Jane

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 30 October 2015
• Resigned on: 2 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Impact Investment

REGIER, Philip

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 December 2019
• Resigned on: 6 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo And Dean At Asu

REYNARD, Martin, Dr

• Correspondence address: 25 Station Road, Kirknewton, West Lothian, United Kingdom, EH27 8BJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 July 2014
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Ian Cleland

• Correspondence address: Coppertop, Green Lane, Lasswade, United Kingdom, EH18 1HE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 January 2013
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TOGNERI, Martin Peter

• Correspondence address: 4 Springfield Grange, Linlithgow, United Kingdom, EH49 7HA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 January 2013
• Resigned on: 23 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VALENTA, Marcel

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 December 2019
• Resigned on: 15 October 2020
• Nationality: German
• Country of residence: United States
• Occupation: Executive And Attorney

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 6 January 2005