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Companies/00648706

Kognitiv UK Ltd

Private Limited Company · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1960Private 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 · 0 ceased
Kognitiv Europe Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107737735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 58 historical
ML
Mark LerohlCurrent director
Appointed 2024-07-31 · 2 yrs · Founder & Managing Partner
Show 58 historical appointments
MM
Megan MitchellResigned director
Resigned 2023-12-06 · Accountant
AC
Andrew CooperResigned director
Resigned 2023-02-03 · Head Of Regulation And Compliance
SN
Simon NicollResigned director
Resigned 2020-12-04 · 3 yrs · Global Director
MR
Matthew RosenResigned director
Resigned 2020-12-04 · 2 yrs · General Counsel
KG
Kevin GrossResigned director
Resigned 2020-12-04 · 1 yr · Senior Vice President
SL
Steven LeonardResigned director
Resigned 2019-06-28 · Director
JR
Jason ReaderResigned director
Resigned 2019-06-28 · 3 yrs · New Business Manager
MP
Martin PalmerResigned director
Resigned 2019-06-28 · Director
CorpVistra Cosec LimitedResigned secretary
Resigned 2019-06-12 · 5 yrs
TC
Timothy CollinsResigned director
Resigned 2019-05-03 · 2 yrs · Managing Director
JB
James BoyesResigned secretary
Resigned 2018-06-15
JB
James BoyesResigned director
Resigned 2018-03-29 · 1 yr · Finance Director
MG
Mark GraftonResigned director
Resigned 2017-08-31 · 1 yr · Cfo
TL
Tor LonnumResigned director
Resigned 2016-05-02 · 1 yr · Cfo
EV
Edouard Vo QuangResigned director
Resigned 2016-01-27 · 4 yrs · Lawyer
MS
Maria SoutheyResigned director
Resigned 2015-08-10 · 2 yrs · Cfo
JL
Jonathan LevyResigned director
Resigned 2014-12-16 · 3 yrs · Solicitor
JL
Jonathan LevyResigned secretary
Resigned 2014-11-16 · 3 yrs
JL
Jan LipsResigned director
Resigned 2013-05-10 · 3 yrs · Ceo
JH
Jeremy Henderson RossResigned director
Resigned 2011-12-22 · 2 yrs · Solicitor
SH
Simon HawkesResigned director
Resigned 2011-12-22 · 7 yrs · Director
JH
Jeremy Henderson RossResigned secretary
Resigned 2011-07-27 · 3 yrs
MH
Mark HounsellResigned director
Resigned 2011-07-27 · 4 yrs · Solicitor
DJ
David JohnstonResigned director
Resigned 2011-07-27 · 1 yr · Ceo
DA
David AdamsResigned director
Resigned 2011-07-27 · 4 yrs · Company Director
KP
Katherine PattisonResigned director
Resigned 2009-04-08 · 2 yrs · Finance Director
TM
Timothy MartinResigned director
Resigned 2008-10-18 · 2 yrs · Executive
MK
Maaike KitsantasResigned secretaryResigned director
Resigned 2007-09-28 · 3 yrs · Quality Director
JH
John HineyResigned director
Resigned 2007-06-19 · 4 yrs · UK Managing Director
JH
Jonathan HarmanResigned director
Resigned 2006-12-01 · 5 yrs · President
PH
Peter HarveyResigned directorResigned secretary
Resigned 2006-09-05 · 1 yr · Finance Director
GG
Grzegorz GarnysResigned director
Resigned 2006-08-14 · 1 yr · Technology Director
KB
Kevin BrundrettResigned director
Resigned 2006-08-14 · 1 yr · Business Development Director
AP
Anita PhillipsResigned director
Resigned 2005-07-12 · 3 yrs · Executive
JS
James SchroerResigned director
Resigned 2005-07-12 · 2 yrs · Executive
JF
Jose FerraoResigned director
Resigned 2004-12-08 · 1 yr · Managing Director
SG
Steven GeigerResigned director
Resigned 2004-02-17 · Executive
FM
Francis MccuskerResigned director
Resigned 2002-06-26 · 4 yrs · Managing Director
JS
Julie StreedResigned director
Resigned 2001-12-19 · 1 yr · Accountant
RR
Robert RossResigned director
Resigned 2001-12-19 · 3 yrs · Executive
ME
Marcus EvansResigned director
Resigned 2001-11-22 · Exeutive Director
AP
Adrian ParrisResigned directorResigned secretary
Resigned 2001-11-22 · 4 yrs · Finance Director
SC
Stephen CookResigned director
Resigned 1999-01-01 · 1 yr · Chief Executive
AS
Alan SafferResigned directorResigned secretary
Resigned 1995-12-11 · Director
RJ
Robert JanesResigned director
Resigned 1995-12-11 · 9 yrs · Director
JR
James RyanResigned director
Resigned 1995-09-29 · 9 yrs · Company Director
WF
William FosterResigned director
Resigned 1995-05-12 · Company Director
DP
David PerkinsResigned director
Resigned 1994-03-29 · 6 yrs · Managing Director
WF
William FahmyResigned director
Resigned 1992-11-14 · 4 yrs · Director
CS
Charles SchmidResigned director
Resigned 1992-11-14 · President
ML
Mark LarsonResigned director
Resigned 1992-11-14 · 2 yrs · Director
JB
Joel BurkeResigned director
Resigned 1992-11-14 · 3 yrs · Director
WG
William GeorgeResigned director
Resigned 1992-11-14 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active