COGNISM LIMITED

09392705
150 MINORIES LONDON ENGLAND EC3N 1LS

People & Contacts

Contact Details
Registered Address 150 MINORIES
LONDON ENGLAND

EC3N 1LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

WCA SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 04 Jan 2024

Appointment Type: C

Other Appointments: None

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MR IMRAN AKRAM

Birthdate: Apr 1980

Nationality: BRITISH

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 25 Feb 2020

Appointment Type: D

Other Appointments: None

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MR PETER MICHAEL DAFFERN

Birthdate: Sep 1965

Nationality: BRITISH

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 25 Feb 2020

Appointment Type: D

Other Appointments: None

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MR SINAN JAMES ISILAY

Birthdate: Jan 1978

Nationality: BRITISH

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 16 Jan 2015

Appointment Type: D

Other Appointments: None

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CHARANYA KANNAN

Birthdate: Feb 1985

Nationality: INDIAN

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 30 Aug 2022

Appointment Type: D

Other Appointments: None

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MR AHMAD RAZA KHAN

Birthdate: Apr 1978

Nationality: AMERICAN

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 21 Oct 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW WILLIAM MELYMUKA

Birthdate: Mar 1987

Nationality: AMERICAN

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 09 Jul 2019

Appointment Type: D

Other Appointments: None

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MR DAVID THÉVENON

Birthdate: Jul 1973

Nationality: FRENCH

Address: THE STABLES, 28 BRITANNIA STREET WC1X9JF

Date Appointed: 06 Jun 2023

Appointment Type: D

Other Appointments: None

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WCA SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 04 Jan 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

CFPRO COSEC LIMITED

Birthdate: N/A

Nationality:

Address: HOLBORN GATE 330 HOLBORN WC1V7QT

Date Appointed: 05 Apr 2018

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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SINAN ISILAY

Birthdate: N/A

Nationality:

Address: 6 WAIDSTRASSE 8037

Date Appointed: 16 Jan 2015

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR DARKO BUTINA

Birthdate: Sep 1975

Nationality: SLOVENIAN

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 19 Dec 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PHIL GARLICK

Birthdate: Nov 1961

Nationality: BRITISH,AMERICAN

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 16 Sep 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL HACKER

Birthdate: May 1954

Nationality: BRITISH

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 01 Sep 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS COMPTON JAMES

Birthdate: Feb 1967

Nationality: BRITISH

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 19 Dec 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR AARON ROSS

Birthdate: Nov 1971

Nationality: AMERICAN

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 18 Mar 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR KAI UPADEK

Birthdate: Mar 1980

Nationality: GERMAN

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 06 Dec 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MS TATJANA ZABASU

Birthdate: May 1975

Nationality: SLOVENIAN

Address: C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES EC3N1LS

Date Appointed: 19 Dec 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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