Company information:
Cognizant Worldwide Limited (No: 07195160)
Address: 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: KAREN ANNE MCLOUGHLIN ( DOB: Nov-1964 From: Dec-2016 )
Current Director: ELISA DE ROCCA-SERRA ( DOB: Jul-1976 From: May-2023 )
Current Director: HARRY HAROLD DEMAS ( DOB: Feb-1975 From: Jul-2015 )
Current Director: ALEXIS SAMUEL ( DOB: Nov-1967 From: Dec-2023 )
Current Director: YANA SHOR ( DOB: Sep-1973 From: Dec-2023 )
Current Director: JAMES SUK-WON YU ( DOB: Mar-1968 From: Dec-2016 )
Current Director: JAMES SUK-WON YU ( DOB: Mar-1968 From: Dec-2016 )
Current Director: SIMON FRANCIS WHITE ( DOB: Apr-1976 From: Apr-2014 )
Current Secretary: SOPHIA LAVER ( From: Mar-2022 )
Resigned Director: GORDON JAMES COBURN ( DOB: Feb-1964 From: Mar-2010 To: Mar-2012 )
Resigned Director: SANJIV GOSSAIN ( DOB: Jan-1965 From: Dec-2016 To: Jan-2022 )
Resigned Director: FRANK JAVIER MARTY ( DOB: Feb-1965 From: Jan-2022 To: May-2023 )
Resigned Director: URSULA MORGENSTERN ( DOB: Apr-1965 From: Jan-2022 To: Jun-2022 )
Resigned Director: JONATHAN DANIEL OLEFSON ( DOB: Aug-1975 From: Mar-2010 To: Sep-2013 )
Resigned Director: JASON BANTA SABAT ( DOB: Aug-1978 From: Sep-2013 To: Jul-2015 )
Resigned Director: STEVEN ERIK SCHWARTZ ( DOB: Oct-1967 From: Mar-2010 To: Dec-2016 )
Resigned Director: JAN SIEGMUND ( DOB: Jun-1964 From: Jan-2021 To: Dec-2023 )
Resigned Director: ANDREW JAMES STAFFORD ( DOB: Apr-1964 From: Jan-2021 To: Mar-2023 )
Resigned Director: MARY CHARMIAN UY ( DOB: Mar-1968 From: Jan-2022 To: May-2023 )
Resigned Director: ROBERT CHARLES WALKER ( DOB: May-1973 From: Jun-2022 To: Aug-2023 )
Resigned Director: SIMON FRANCIS WHITE ( DOB: Apr-1976 From: Apr-2014 To: Dec-2021 )
Resigned Secretary: RICHARD SIMPSON ( From: Apr-2018 To: Mar-2022 )
Resigned Secretary: SIMON FRANCIS WHITE ( From: Apr-2010 To: Apr-2018 )
Persons of Significant Control:
Cognizant Technology Solutions Corporation, Teaneck, New Jersey 07666, Usa: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-01-01)
Cognizant Holdings Uk Limited, 280 Bishopsgate, London, EC2M 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01)