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Cognizant Worldwide Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cognizant Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 193605319
Show 1 ceased record
Cognizant Technology Solutions CorporationCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-01

Source record 190258624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JD
Jatin DalalCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+1 other
YS
Yana ShorCurrent director
Appointed 2023-12-04 · 2 yrs · Treasurer
ED
Elisa De Rocca SerraCurrent director
Appointed 2023-05-31 · 3 yrs · General Counsel
+21 others
SL
Sophia LaverCurrent secretary
Appointed 2022-03-21 · 4 yrs
JS
James Suk Won YuCurrent director
Appointed 2016-12-07 · 9 yrs · Director
+4 others
Show 18 historical appointments
AS
Alexis SamuelResigned director
Resigned 2023-12-04 · 1 yr · Svp - Global Delivery Excellence And Ppm
RW
Robert WalkerResigned director
Resigned 2022-06-30 · 1 yr · Director
FM
Frank MartyResigned director
Resigned 2022-01-12 · 1 yr · Global Head - Contract Lifecycle Risk Ma
MU
Mary UyResigned director
Resigned 2022-01-12 · 1 yr · Treasurer
UM
Ursula MorgensternResigned director
Resigned 2022-01-12 · Vice President - Global Growth Markets
AS
Andrew StaffordResigned director
Resigned 2021-01-21 · 2 yrs · Director
JS
Jan SiegmundResigned director
Resigned 2021-01-21 · 2 yrs · Director
RS
Richard SimpsonResigned secretary
Resigned 2018-04-12 · 3 yrs
KA
Karen Anne McloughlinResigned director
Resigned 2016-12-07 · 4 yrs · Director
SG
Sanjiv GossainResigned director
Resigned 2016-12-07 · 5 yrs · Director
HD
Harry DemasResigned director
Resigned 2015-07-27 · 5 yrs · Attorney
SW
Simon WhiteResigned director
Resigned 2014-04-24 · 7 yrs · Lawyer
JS
Jason SabatResigned director
Resigned 2013-09-30 · 1 yr · Lawyer
SW
Simon WhiteResigned secretary
Resigned 2010-04-07 · 8 yrs
JO
Jonathan OlefsonResigned director
Resigned 2010-03-18 · 3 yrs · Lawyer
SS
Steven SchwartzResigned director
Resigned 2010-03-18 · 6 yrs · Lawyer
GC
Gordon CoburnResigned director
Resigned 2010-03-18 · 2 yrs · Chief Financial Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active