COGNETAS ACQUISITION LIMITED

9th Floor No.1 Minster Court 9th Floor No.1 Minster Court, London, EC3R 7AA, United Kingdom
StatusDISSOLVED
Company No.05493764
CategoryPrivate Limited Company
Incorporated28 Jun 2005
Age18 years, 10 months, 5 days
JurisdictionEngland Wales
Dissolution25 Jun 2019
Years4 years, 10 months, 8 days

SUMMARY

COGNETAS ACQUISITION LIMITED is an dissolved private limited company with number 05493764. It was incorporated 18 years, 10 months, 5 days ago, on 28 June 2005 and it was dissolved 4 years, 10 months, 8 days ago, on 25 June 2019. The company address is 9th Floor No.1 Minster Court 9th Floor No.1 Minster Court, London, EC3R 7AA, United Kingdom.



People

EISENCHTETER, Patrick

Secretary

ACTIVE

Assigned on 18 Dec 2012

Current time on role 11 years, 4 months, 16 days

EISENCHTETER, Patrick Louis

Director

Investment Professional

ACTIVE

Assigned on 16 Oct 2012

Current time on role 11 years, 6 months, 18 days

JAMES, Matthew John

Director

Cfo

ACTIVE

Assigned on 26 Mar 2012

Current time on role 12 years, 1 month, 8 days

BROWN, Simon

Secretary

RESIGNED

Assigned on 15 Dec 2010

Resigned on 24 Jun 2011

Time on role 6 months, 9 days

HERMANN, Frank Peter

Secretary

Investment Director

RESIGNED

Assigned on 28 Jun 2005

Resigned on 15 Dec 2010

Time on role 5 years, 5 months, 17 days

RAINSFORD, Anna Louise

Secretary

RESIGNED

Assigned on 07 Jul 2011

Resigned on 18 Dec 2012

Time on role 1 year, 5 months, 11 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jun 2005

Resigned on 28 Jun 2005

Time on role

BROWN, Simon David

Director

Cfo

RESIGNED

Assigned on 15 Dec 2010

Resigned on 24 Jun 2011

Time on role 6 months, 9 days

DUCROUX, Jean

Director

Partner

RESIGNED

Assigned on 28 Jun 2005

Resigned on 14 Apr 2008

Time on role 2 years, 9 months, 16 days

HERMAN, Frank Peter

Director

Partner

RESIGNED

Assigned on 28 Jun 2005

Resigned on 15 Dec 2010

Time on role 5 years, 5 months, 17 days

KOOPMAN, Edward

Director

Investment Professional

RESIGNED

Assigned on 14 Apr 2008

Resigned on 01 Aug 2012

Time on role 4 years, 3 months, 18 days

RAINSFORD, Anna Louise

Director

Lawyer

RESIGNED

Assigned on 07 Jul 2011

Resigned on 18 Dec 2012

Time on role 1 year, 5 months, 11 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Jun 2005

Resigned on 28 Jun 2005

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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