COGSYS LIMITED

Company number 02324632 ·

Dissolved

2 officers / 35 resignations

Correspondence address
HOLYWELL PARK ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR
Appointed
2012-12-21
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
HOLYWELL PARK ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR
Appointed
2012-12-21
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
THE LIGHTHOUSE 47 BANSTEAD ROAD SOUTH, SUTTON, SURREY, UK, SM2 5LH
Appointed
2012-07-09
Resigned
2012-12-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

Arthur William STODDART

Director Resigned
Correspondence address
40 Pelham Road, London, SW19 1NP
Appointed
2010-12-20
Resigned
2012-07-09
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1957

MRS JANE DAVIES

Director Resigned
Correspondence address
WILLOUGHBY BARN 1 CHESTNUT CLOSE, SUTTON BONNINGTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5RJ
Appointed
2008-12-18
Resigned
2010-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Paul Francis SHRIEVE

Director Resigned
Correspondence address
Brownscroft Cottage Strachan, Banchory, Aberdeenshire, AB31 6NL
Appointed
2008-07-21
Resigned
2012-12-21
Occupation
Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

ADRIAN LYNDON SIMPSON

Secretary Resigned
Correspondence address
23 CAXMERE DRIVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 1GG
Appointed
2007-08-31
Resigned
2008-07-21
Occupation
ACCOUNTANT
Nationality
BRITISH

HELEN ALICE BAKER

Secretary Resigned
Correspondence address
28 SILVERSTONE CLOSE, REDHILL, SURREY, RH1 2HQ
Appointed
2006-10-26
Resigned
2007-08-31
Nationality
BRITISH

ANDREW PETER DURRANT

Secretary Resigned
Correspondence address
340 SIDEGATE LANE, IPSWICH, SUFFOLK, IP4 3DW
Appointed
2006-10-26
Resigned
2007-08-31
Nationality
BRITISH

PAUL BARRY

Director Resigned
Correspondence address
THE PINFOLD, MELTON ROAD HICKLING PASTURES, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3QG
Appointed
2006-03-22
Resigned
2008-10-10
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH

RICHARD ANTHONY EVES

Secretary Resigned
Correspondence address
20 WARLEY RISE, TILEHURST, READING, BERKSHIRE, RG31 6FR
Appointed
2003-04-17
Resigned
2006-10-26
Nationality
BRITISH

MICHAEL JAMES KIERAN HENNESSY

Director Resigned
Correspondence address
89 MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 2JQ
Appointed
2002-02-13
Resigned
2002-12-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID HAROLD DUNFORD

Director Resigned
Correspondence address
181 MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7DQ
Appointed
2001-09-19
Resigned
2002-02-12
Occupation
MANAGER
Nationality
BRITISH

DENIS HAND

Director Resigned
Correspondence address
26 KING STREET, SEAGRAVE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7LY
Appointed
2001-09-18
Resigned
2004-04-01
Occupation
HR DIRECTOR
Nationality
BRITISH

CARL MAURICE EDWARDS

Director Resigned
Correspondence address
190 BROADWAY, DERBY, DE22 1BP
Appointed
2001-09-18
Resigned
2002-07-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH

DAVID HAROLD DUNFORD

Director Resigned
Correspondence address
181 MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7DQ
Appointed
2000-12-15
Resigned
2001-09-17
Occupation
MANAGER
Nationality
BRITISH

DOCTOR MARTIN JOHN ATKINSON

Director Resigned
Correspondence address
8 TRUSTIN CRESCENT, SOLIHULL, WEST MIDLANDS, B92 9QQ
Appointed
2000-10-23
Resigned
2002-02-13
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

DOCTOR MARTIN JOHN ATKINSON

Director Resigned
Correspondence address
8 TRUSTIN CRESCENT, SOLIHULL, WEST MIDLANDS, B92 9QQ
Appointed
1999-06-28
Resigned
2000-10-23
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

ANDREW PHILIP POOLE

Secretary Resigned
Correspondence address
FLAT 28 2 LANSDOWNE DRIVE, LONDON, E8 3EZ
Appointed
1999-03-10
Resigned
2002-10-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR LUKE THOMAS

Secretary Resigned
Correspondence address
94 WATCOMBE ROAD, SOUTH NORWOOD, LONDON, SE25 4UZ
Appointed
1998-09-18
Resigned
1999-01-17
Nationality
BRITISH

MARIA SINGLETERRY

Secretary Resigned
Correspondence address
33 PARK VIEW DRIVE SOUTH, CHARVIL, BERKSHIRE, RG10 9QX
Appointed
1998-09-18
Resigned
2006-10-26
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

ELIZABETH ANNE THORPE

Secretary Resigned
Correspondence address
85 SILVERDALE ROAD, EARLEY, READING, BERKSHIRE, RG6 7NF
Appointed
1997-10-24
Resigned
1998-09-18
Nationality
BRITISH

MARIE SMITH

Secretary Resigned
Correspondence address
10 HATCH PLACE, KINGSTON UPON THAMES, SURREY, KT2 5NB
Appointed
1996-09-05
Resigned
1997-10-24
Occupation
COMPANY SECRETARY
Nationality
BRITISH

GRAHAM PAUL HUGHES

Secretary Resigned
Correspondence address
AMORETTO 70 FRITHWOOD LANE, BILLERICAY, ESSEX, CM12 9PW
Appointed
1996-07-10
Resigned
1996-09-05
Nationality
BRITISH

ANNE GARRIHY

Secretary Resigned
Correspondence address
38 BUNBURY WAY, EPSOM, SURREY, KT17 4JP
Appointed
1996-01-31
Resigned
1997-02-17
Nationality
BRITISH

MR GRAHAM RICHARD DAVID LAY

Director Resigned
Correspondence address
33 HOLLYBUSH LANE, DATCHWORTH, KNEBWORTH, HERTS, SG3 6RE
Appointed
1993-06-14
Resigned
1993-12-13
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS SANDRA SCOTT

Secretary Resigned
Correspondence address
40 THE GROVE, EALING, LONDON, W5 5LH
Appointed
1993-04-22
Resigned
1996-07-10
Nationality
BRITISH
Country of residence
ENGLAND

MARIA BERNADETTE JONES

Secretary Resigned
Correspondence address
1 SCRIVENERS CLOSE, HILLFIELD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4AA
Appointed
1993-04-22
Resigned
1995-11-22
Nationality
BRITISH

RYLLAN JEREMY EVANS KRAFT

Director Resigned
Correspondence address
1 ST CRISPINS CLOSE, LONDON, NW3 2QF
Appointed
1993-02-01
Resigned
2010-10-29
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH

DAVID MICHAEL COX

Director Resigned
Correspondence address
ARDSHIEL, 6 LADYTHORN CRESCENT, BRAMHALL, CHESHIRE, SK7 2HA
Appointed
1993-02-01
Resigned
2002-08-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK

MR SIMON ROBERT JAMES BURRAS

Director Resigned
Correspondence address
134 HEATHBANK ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6JD
Appointed
1993-02-01
Resigned
1998-03-27
Occupation
MARKETING DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND

NIGEL ANTHONY ELDRED

Director Resigned
Correspondence address
THE CROSSWAYS, 44 MACCLESFIELD ROAD, WILMSLOW, CHESHIRE, SK9 2AJ
Appointed
1993-02-01
Resigned
1999-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

THOMAS MARTIN ABRAM

Director Resigned
Correspondence address
5 RED HOUSE CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4XB
Appointed
1993-02-01
Resigned
1993-06-14
Occupation
GROUP DIRECTOR (CONSULTANCY)
Nationality
BRITISH

COLIN HEBDEN

Director Resigned
Correspondence address
23 PINEHILL ROAD, CROWTHORNE, BERKSHIRE, RG45 7JE
Appointed
1993-02-01
Resigned
1993-06-14
Occupation
GENERAL MANAGER
Nationality
BRITISH

MR FRANCIS CORRIGAN

Director Resigned
Correspondence address
136 PEPYS ROAD, LONDON, SW20 8NS
Appointed
1993-02-01
Resigned
1994-05-06
Occupation
VENTURE CAPITAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND

PAUL BARRACLOUGH

Director Resigned
Correspondence address
83 PEWTERSPEAR, GREEN ROAD APPLETON, WARRINGTON, CHESHIRE, WA4 5FR
Appointed
1993-02-01
Resigned
1999-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR STEPHEN JOHN DAVISON

Director Resigned
Correspondence address
1016 EDENFIELD ROAD, NORDEN, ROCHDALE, LANCASHIRE, OL12 7TR
Appointed
1993-02-01
Resigned
2010-10-29
Occupation
APPLICATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND