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Companies/07085018

Kognitiv Europe Holdings Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Aimia Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-30 · Ceased 2020-05-28

Source record 119587678
Aimia Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-30

Source record 115665611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 34 historical

No current officers on record.

Show 34 historical appointments
ML
Mark LerohlResigned director
Resigned 2024-07-31 · Founder & Managing Partner
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 secretary
Resigned 2014-12-16 · 3 yrs
JL
Jonathan LevyResigned director
Resigned 2014-12-16 · 3 yrs · Solicitor
JL
Jan LipsResigned director
Resigned 2013-05-10 · 3 yrs · Ceo
JH
Jeremy Henderson RossResigned director
Resigned 2011-12-22 · 2 yrs · Solicitor
DJ
David JohnstonResigned director
Resigned 2011-12-22 · 1 yr · Director
SH
Simon HawkesResigned director
Resigned 2011-12-22 · 7 yrs · Director
KP
Katherine PattisonResigned director
Resigned 2010-01-05 · 1 yr · Director
JH
John HineyResigned director
Resigned 2010-01-05 · 1 yr · Director
JH
Jonathan HarmanResigned director
Resigned 2010-01-05 · 1 yr · Director
MH
Mark HounsellResigned director
Resigned 2009-12-15 · 6 yrs · Lawyer
JH
Jeremy Henderson RossResigned secretary
Resigned 2009-11-24 · 5 yrs
JR
Jeremy RossResigned director
Resigned 2009-11-24 · Solicitor
RD
Rupert DuchesneResigned director
Resigned 2009-11-24 · Company Director
DA
David AdamsResigned director
Resigned 2009-11-24 · 6 yrs · Company Director

Board profile

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