COGNITA HOLDINGS LIMITED

Company number 05281013

29 officers / 24 resignations

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Active): Secretary
• Appointed on: 7 February 2005

BLUNT, Kate

• Correspondence address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CAMBY, Simon Graham

• Correspondence address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PINCHBECK, Jayne

• Correspondence address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

TOLPEIT, Andreas

• Correspondence address: Cognita, 3rd Floor, 41-42 Eastcastle Street, London, United Kingdom, W1W 8DY
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 1 June 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Head Of Investments

MERCER, Kevin

• Correspondence address: 41-42, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DU
• Role (Resigned): Secretary
• Appointed on: 2 March 2016
• Resigned on: 31 July 2017

NARUNSKY, Gary Howard

• Correspondence address: 4 Cotman Close, London, NW11 6PT
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2004
• Resigned on: 26 November 2004

BAINVILLE, Joy

• Correspondence address: 81 Michelin House, Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 January 2010
• Resigned on: 27 June 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

CARROLL, Brian Farley

• Correspondence address: 7 Stirling Square, Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 June 2013
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DRAKE, Michael John

• Correspondence address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 May 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: None

HUTH, Johannes Peter

• Correspondence address: Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 December 2015
• Resigned on: 25 October 2018
• Nationality: German
• Country of residence: France
• Occupation: Investments

JANSEN, Christopher Trevor Peter

• Correspondence address: C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 December 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Ulf Patrik

• Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 21 November 2006
• Resigned on: 25 October 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Partner

LAZARUS, Edmund Alfred

• Correspondence address: Lex House, 17 Connaught Place, London, United Kingdom, W2 2ES
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 November 2004
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner Emk Capital

MACLEAN, Robert Anthony

• Correspondence address: Flat F, 62 Nevern Square, London, SW5 9PN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 June 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

MILLMAN, Stuart Paul

• Correspondence address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 6 May 2020
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Chartered Accountant

MOURGUE D'ALGUE, Jerome

• Correspondence address: Flat 3, 9 Queensgate Place, London, SW7 5NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 November 2004
• Resigned on: 21 November 2006
• Nationality: French
• Occupation: Director

NARUNSKY, Gary Howard

• Correspondence address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 November 2004
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLLIG, Christian

• Correspondence address: Stirling Square, 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 27 June 2013
• Resigned on: 25 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

PEARCE, David

• Correspondence address: 5-7, Diamond Court, Eastlake Park, Milton Keynes, England, England, MK15 0DU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2015
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

SMITH, Lindsay Alexandra

• Correspondence address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 30 September 2021
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Lindsay Alexandra

• Correspondence address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 6 May 2020
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 15 February 2017
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

VILLA, Dean Vincent John

• Correspondence address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 December 2015
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIJENBEEK, Frederik Jacob Alexander

• Correspondence address: Flat 2, 6 Bryanston Square, London, W1H 2DH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 November 2004
• Resigned on: 30 June 2009
• Nationality: Dutch
• Occupation: Director

WITHERS, Rees

• Correspondence address: Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 November 2004
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2004
• Resigned on: 26 November 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2004
• Resigned on: 26 November 2004