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Cogsys Limited (No: 02324632)

Address: HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR

Status: Active - Proposal to Strike off

Incorporated: 12-Feb-1988

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 05-Sep-2020

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Current Director: MERVYN CAJETAN FERNANDEZ ( DOB: Dec-1956   From: Dec-2012  )

Current Director: JAMES LEE ( DOB: Aug-1972   From: Jul-2018  )

Current Director: MICHAEL JOHN PRITCHARD ( DOB: Mar-1955   From: Dec-2012  )

Resigned Director: THOMAS MARTIN ABRAM (   From: Feb-1993   To: Jun-1993  )

Resigned Director: RAJAPILLAI VELUPPILLAI AHILAN ( DOB: May-1960   From: Jul-2012   To: Dec-2012  )

Resigned Director: MARTIN JOHN ATKINSON ( DOB: Aug-1956   From: Oct-2000   To: Feb-2002  )

Resigned Director: PAUL BARRACLOUGH ( DOB: Jul-1950   From: Feb-1993   To: Jun-1999  )

Resigned Director: PAUL BARRY ( DOB: Aug-1965   From: Mar-2006   To: Oct-2008  )

Resigned Director: SIMON ROBERT JAMES BURRAS ( DOB: Jun-1959   From: Feb-1993   To: Mar-1998  )

Resigned Director: FRANCIS CORRIGAN ( DOB: May-1951   From: Feb-1993   To: May-1994  )

Resigned Director: DAVID MICHAEL COX ( DOB: May-1945   From: Feb-1993   To: Aug-2002  )

Resigned Director: JANE DAVIES ( DOB: Apr-1963   From: Dec-2008   To: Dec-2010  )

Resigned Director: STEPHEN JOHN DAVISON ( DOB: Sep-1961   From: Feb-1993   To: Oct-2010  )

Resigned Director: DAVID HAROLD DUNFORD (   From: Dec-2000   To: Sep-2001  )

Resigned Director: CARL MAURICE EDWARDS (   From: Sep-2001   To: Jul-2002  )

Resigned Director: NIGEL ANTHONY ELDRED ( DOB: Mar-1941   From: Feb-1993   To: Jun-1999  )

Resigned Director: DENIS HAND (   From: Sep-2001   To: Apr-2004  )

Resigned Director: COLIN HEBDEN (   From: Feb-1993   To: Jun-1993  )

Resigned Director: MICHAEL JAMES KIERAN HENNESSY ( DOB: Jun-1952   From: Feb-2002   To: Dec-2002  )

Resigned Director: RYLLAN JEREMY EVANS KRAFT (   From: Feb-1993   To: Oct-2010  )

Resigned Director: GRAHAM RICHARD DAVID LAY ( DOB: Jan-1956   From: Jun-1993   To: Dec-1993  )

Resigned Director: GEOFFREY WILLIAM MORTIMER ( DOB: Apr-1946   From: Feb-1993   To: May-2002  )

Resigned Director: CIARAN SEOSAMH MICHAEL O'CONCHUIR (   From: Jan-2005   To: May-2005  )

Resigned Director: DAVID CHARLES PARKER (   From: Feb-2002   To: Mar-2006  )

Resigned Director: RICHARD JAMES RUDMAN (   From: Feb-1994   To: Jan-1994  )

Resigned Director: RICHARD JAMES RUDMAN ( DOB: Aug-1951   From: Feb-1994   To: Jan-1994  )

Resigned Director: PAUL FRANCIS SHRIEVE ( DOB: Feb-1964   From: Jul-2008   To: Dec-2012  )

Resigned Director: ARTHUR WILLIAM STODDART ( DOB: Mar-1957   From: Dec-2010   To: Jul-2012  )

Resigned Director: HENRY JOHN FRANCIS STROUD (   From: Feb-1993   To: Feb-2002  )

Resigned Director: DAVID ANDREW TISO ( DOB: Jul-1961   From: Mar-2006   To: May-2008  )

Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979   From: Oct-2006   To: Aug-2007  )

Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970   From: Oct-2006   To: Aug-2007  )

Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950   From: Apr-2003   To: Oct-2006  )

Resigned Secretary: ANNE GARRIHY ( DOB: Jun-1960   From: Jan-1996   To: Feb-1997  )

Resigned Secretary: GRAHAM PAUL HUGHES ( DOB: Nov-1963   From: Jul-1996   To: Sep-1996  )

Resigned Secretary: MARIA BERNADETTE JONES ( DOB: May-1955   From: Apr-1993   To: Nov-1995  )

Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959   From: Mar-1999   To: Oct-2002  )

Resigned Secretary: SANDRA SCOTT ( DOB: Aug-1965   From: Apr-1993   To: Jul-1996  )

Resigned Secretary: ADRIAN LYNDON SIMPSON (   From: Aug-2007   To: Jul-2008  )

Resigned Secretary: MARIA SINGLETERRY ( DOB: May-1970   From: Sep-1998   To: Oct-2006  )

Resigned Secretary: MARIE SMITH ( DOB: Apr-1970   From: Sep-1996   To: Oct-1997  )

Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966   From: Sep-1998   To: Jan-1999  )

Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953   From: Oct-1997   To: Sep-1998  )

Persons of Significant Control:

Mr Jason Smerdon, Veritasveien 1 1363, Hovik, Norway: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-12)

Mr Mervyn Cajetan Fernandez, 4th Floor Vivo Building 30 Stamford Street, London, SE1 9LQ, England: Has significant influence or control (Notified: 2018-01-24)

Mr Pradeep Vamadevan, Veritasveien 1 1363, Hovik, Norway: Has significant influence or control (Notified: 2016-04-06)

Mr Thomas Vogth-Eriksen, Veritasveien 1 1363, Hovik, Norway: Has significant influence or control (Notified: 2016-04-06)

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