COGNITO EUROPE LIMITED

COGNITO EUROPE LIMITED is a Ltd currently active, incorporated on 1998-12-16. There are 6 active officer(s) on record. 5 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

PARKER, Joanne Marie· Director
Appointed 2026-02-26
SMITH, Mark William· Director
Appointed 2026-02-26
MATTHEWS, Martin Anthony· Director
Resigned 2025-10-29
BEAUCHAMP, Timothy Douglas· Director
Appointed 2021-08-31

BEAUCHAMP, Tim

Secretary

Active

Appointed: 2019-06-24

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BEAUCHAMP, Timothy Douglas

Director

Active

Appointed: 2021-08-31
Nationality: British
Residence: England
Born: 01/1975

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COOMBES, Thomas Daniel

Director

Active

Appointed: 1998-12-16
Nationality: British
Residence: United Kingdom
Born: 03/1970

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PARKER, Joanne Marie

Director

Active

Appointed: 2026-02-26
Nationality: British
Residence: England
Born: 01/1966

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SMITH, Mark William

Director

Active

Appointed: 2026-02-26
Nationality: British
Residence: England
Born: 05/1955

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WISE, John William

Director

Active

Appointed: 2004-07-20
Nationality: British
Residence: United States
Born: 06/1962

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ALMANDRAS, Michael Graham

Secretary

Resigned

Appointed: 2015-09-15
Resigned: 2019-06-24

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BAKER, Monika Erika

Secretary

Resigned

Appointed: 2004-05-13
Resigned: 2006-03-24
Nationality: Hungarian

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COOMBES, Thomas Daniel

Secretary

Resigned

Appointed: 2008-08-31
Resigned: 2009-10-01
Nationality: British

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COOMBES, Thomas

Secretary

Resigned

Appointed: 1998-12-16
Resigned: 2006-01-26
Nationality: British

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GILKES, Robin Michael Heming

Secretary

Resigned

Appointed: 2006-03-24
Resigned: 2007-03-31
Nationality: British

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KITTOW, Claire

Secretary

Resigned

Appointed: 2007-03-31
Resigned: 2008-08-31
Nationality: British

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KUMON, Ai

Secretary

Resigned

Appointed: 2009-08-03
Resigned: 2015-09-15
Nationality: British

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VICKER, Claire Suzanne

Secretary

Resigned

Appointed: 2000-10-17
Resigned: 2004-02-05
Nationality: British

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-12-16
Resigned: 1998-12-16

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GILKES, Robin Michael Heming

Director

Resigned

Appointed: 2000-10-17
Resigned: 2008-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1947

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HOLMGREN, Kerstin

Director

Resigned

Appointed: 1998-12-16
Resigned: 1999-09-13
Nationality: Swedish
Born: 09/1969

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MATTHEWS, Martin Anthony

Director

Resigned

Appointed: 2009-08-03
Resigned: 2025-10-29
Nationality: British
Residence: England
Born: 12/1950

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RAWLINS, Peter

Director

Resigned

Appointed: 2007-09-01
Resigned: 2008-08-31
Nationality: British
Born: 02/1947

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-12-16
Resigned: 1998-12-16

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