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Companies/01296618

Cognitronics Limited

Information technology consultancy activities · Worksop

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
BM
Mr Brendan Michael McnallenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-01-19 · No cessation recorded

Source record 172684933
EM
Mrs Elizabeth Ann Mcnallen-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-19 · No cessation recorded

Source record 172685177
Show 2 ceased records
HM
Miss Helen Jane McnallenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-19 · Ceased 2023-05-14

Source record 172684932
MM
Michael Hugh McnallenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-02

Source record 179794772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
RH
Richard HudsonCurrent director
Appointed 2014-08-01 · 12 yrs · Director
SH
Steven HattersleyCurrent director
Appointed 2014-08-01 · 12 yrs · Director
+1 other
AS
Ann SwannCurrent secretary
Appointed 2014-05-21 · 12 yrs
PE
Pauline EsbergerCurrent director
Appointed 1991-12-04 · 34 yrs · Draper
Show 7 historical appointments
JB
John BottreillResigned director
Resigned 2004-09-14 · 8 yrs · Sales Manager
AM
Alan MerryweatherResigned director
Resigned 2004-09-14 · 8 yrs · Software Hardware Development
PS
Philip SpotswoodResigned director
Resigned 2004-09-14 · 9 yrs · General Manager Company Secret
DB
David BrooksResigned director
Resigned 1996-01-01 · 13 yrs · Technical Services Manager
PS
Philip SpotswoodResigned secretary
Resigned 1995-01-04 · 19 yrs
MM
Michael McnallenResigned director
Resigned 1991-12-04 · 29 yrs · Company Director
JB
Jayne BagnallResigned secretary
Resigned 1991-12-04 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active