Cross Check

COGNIZANT TECHNOLOGY SOLUTIONS (GB) LIMITED

Company Number

04997211

Private limited company
Active
OverviewPeopleRelated
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DE ROCCA-SERRA, Elisa

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
French

  1. Appointed as Director

Correspondence Address
280 Bishopsgate London EC2M 4AG United Kingdom
Country of Residence
France

MCBRINN, Ian Patrick David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
280 Bishopsgate London EC2M 4AG United Kingdom
Country of Residence
England

KNIGHT, Jason

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Clapham Common West Side London SW11 1LT

SUTTOR, Katherine

Role
Resigned
Secretary
Occupation
Consultant
Nationality
New Zealand

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Round House 2 North Side Wandsworth Common London SW18 2SS

WHITE, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingdom Street Paddington Central London W2 6BD

ALPHA SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

COBURN, Gordon James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenpointe Centre West 500 Frank W. Burr Teaneck New Jersey 07666 Usa
Country of Residence
Usa

DEMAS, Harry Harold

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingdom Street Paddington Central London W2 6BD
Country of Residence
United States

DUNMORE, Phil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House 6 Brook Street Sutton Courtenay Oxfordshire OX14 4AH
Country of Residence
United Kingdom

GOSSAIN, Sanjiv

Date of Birth
Role
Resigned
Director
Occupation
Country Manager, Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingdom Street Paddington Central London W2 6BD
Country of Residence
England

HUTCHISON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Coopernook Avenue East Linfield New South Wales NSW 2070 Australia
Country of Residence
Australia

KNIGHT, Jason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Clapham Common West Side London SW11 1LT
Country of Residence
United Kingdom

OLEFSON, Jonathan Daniel

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenpointe Centre West 500 Frank W. Burr Teaneck New Jersey 07666 Usa
Country of Residence
Usa

PEEL, Philip Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Orchard Sperberry Hill, St Ippolyts Hitchin Hertfordshire SG4 7NZ
Country of Residence
United Kingdom

RAWLING, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 The Chase London SW4 0NP
Country of Residence
United Kingdom

SABAT, Jason Banta

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingdom Street Paddington Central London W2 6BD
Country of Residence
Usa

SCHWARTZ, Steven Erik

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
500 Frank W. Burr Boulevard Teaneck New Jersey 07666 Usa
Country of Residence
United States Of America

SIMMONS, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Belmont Bath Avon BA1 5DZ

SUTTOR, Katherine

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Round House 2 North Side Wandsworth Common London SW18 2SS

WHITE, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Mair End Aberlady Longniddry East Lothian EH32 0UG United Kingdom
Country of Residence
Scotland

WHITE, Simon Francis

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingdom Street Paddington Central London W2 6BD
Country of Residence
England

ALPHA DIRECT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Cognizant Worldwide Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
1 Kingdom Street Paddington Central London W2 6BD United Kingdom