COGNITA UK MEXICO HOLDINGS LIMITED

Company number 07321845

17 officers / 13 resignations

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Active): Secretary
• Appointed on: 21 July 2010

UK Limited Company What's this?

• Registration number: 3512570

BLUNT, Kate

• Correspondence address: Seebeck House, 1 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

PINCHBECK, Jayne

• Correspondence address: Seebeck House, 1 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

DRAKE, Michael John

• Correspondence address: Seebeck House, 1 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

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

MILLMAN, Stuart Paul

• Correspondence address: Seebeck House, 1 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

NARUNSKY, Gary Howard

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 September 2010
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 2 November 2015
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

SMITH, Lindsay Alexandra

• Correspondence address: Seebeck House, 1 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, 1 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: 17 June 2016
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director/Accountant

VILLA, Dean Vincent John

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 September 2010
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHERS, Rees

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 September 2010
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ZANT-BOER, Ian Leslie, Dr

• Correspondence address: Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 July 2010
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None

EMW DIRECTORS LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Appointed on: 21 July 2010
• Resigned on: 22 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3502278