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Companies/05065553

Cogenta Systems Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2017-09-29 · No cessation recorded

Source record 111674600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AP
Alexander PfannCurrent director
Appointed 2016-05-12 · 10 yrs · Chief Financial Officer
+5 others
AN
Anthony NormanCurrent director
Appointed 2014-08-01 · 12 yrs · Director
+7 others
YC
Yann ClucheyCurrent director
Appointed 2010-08-18 · 16 yrs · Ceo
+3 others
AH
Adrian HobbsCurrent director
Appointed 2005-07-28 · 21 yrs · Director
Show 15 historical appointments
MK
Matthias KraussResigned director
Resigned 2015-12-31 · Chief Financial Officer
IM
Ian MccannResigned director
Resigned 2014-08-01 · 1 yr · Director
CG
Colin GlassResigned director
Resigned 2009-04-01 · 5 yrs · Director
MG
Mark GoodyearResigned director
Resigned 2008-10-01 · 2 yrs · Consultant
CW
Colin WillisResigned director
Resigned 2008-02-27 · 6 yrs · Businessman
MO
Monika OrrResigned director
Resigned 2007-12-14 · Corporate Sw Sales
LJ
Lewis JacksonResigned secretaryResigned director
Resigned 2007-08-07 · Solicitor
SN
Simon NashResigned directorResigned secretary
Resigned 2005-07-28 · 2 yrs · Director
IC
Ian CookResigned director
Resigned 2004-10-11 · Vp Intelligence Services
AB
Alan BellResigned directorResigned secretary
Resigned 2004-10-11 · 3 yrs · Consultant
JF
Jonathan FisherResigned secretary
Resigned 2004-08-23
DO
Douglas OrrResigned director
Resigned 2004-08-23 · 6 yrs · Businessman

Board profile

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