Cognizant Oil And Gas Consulting Services UK Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCognizant Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-21 · No cessation recorded
Source record 122031123Show 1 ceased record
Frontica Business Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-28 · Ceased 2016-11-21
Source record 124929366People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
IM
Ian McbrinnResigned director
Resigned 2021-12-31 · 4 yrs · Accountant
HD
Harry DemasResigned director
Resigned 2016-11-28 · 5 yrs · Attorney
KM
Karen McloughlinResigned director
Resigned 2016-11-28 · 4 yrs · Company Director
SW
Simon WhiteResigned director
Resigned 2016-11-28 · 5 yrs · Lawyer
MJ
Margaret JubbResigned secretary
Resigned 2016-09-28
TG
Truls GjestvangResigned director
Resigned 2016-09-28 · Chief Financial Officer
NB
Niels BuchResigned director
Resigned 2016-09-28 · Chief Executive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active