Cross Check

COGNITA UK MEXICO HOLDINGS LIMITED

Company Number

07321845

Private limited company
Active
OverviewPeopleRelated
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EMW SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

BLUNT, Kate

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Country of Residence
United Kingdom

PINCHBECK, Jayne

Date of Birth
Role
Active
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Country of Residence
United Kingdom

TOLPEIT, Andreas

Date of Birth
Role
Active
Director
Occupation
Head Of Investments
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Cognita 3rd Floor 41-42 Eastcastle Street London W1W 8DY United Kingdom
Country of Residence
Switzerland

MERCER, Kevin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41-42 Eastcastle Street Fitzrovia London W1W 8DU United Kingdom

DRAKE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Country of Residence
Singapore

JANSEN, Christopher Trevor Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Country of Residence
United Kingdom

MILLMAN, Stuart Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Country of Residence
Singapore

NARUNSKY, Gary Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England
Country of Residence
United Kingdom

PEARCE, David

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-7 Diamond Court Eastlake Park Milton Keynes England MK15 0DU England
Country of Residence
England

SMITH, Lindsay Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Country of Residence
United Kingdom

SMITH, Lindsay Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Country of Residence
United Kingdom

UZIELLI, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director/Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Country of Residence
United Kingdom

VILLA, Dean Vincent John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England
Country of Residence
United Kingdom

WITHERS, Rees

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England
Country of Residence
England

ZANT-BOER, Ian Leslie, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Emw Picton Howell Llp Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Country of Residence
England

EMW DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

Cognita Funding 1 Limited

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

  1. Notified

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom