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Companies/SC129351

Cogent Ssc Limited

Private, limited by guarantee, no share capital · Edinburgh

ActiveUnited KingdomIncorporated 1991Private, limited by guarantee, no share capital
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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
Cogent Skills LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2017-06-01 · No cessation recorded

Source record 114220390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 117 historical
JM
James McintoshCurrent director
Appointed 2025-01-20 · 1 yr · Director
JF
Justine FoshCurrent director
Appointed 2020-05-04 · 6 yrs · Company Director
+7 others
KG
Karl GorgeCurrent director
Appointed 2008-06-20 · 18 yrs · Finance Director
+5 others
Show 117 historical appointments
ND
Nicholas DurringtonResigned director
Resigned 2021-05-01 · 3 yrs · Company Director
PD
Peter DavidsonResigned director
Resigned 2016-01-01 · Engineering Manager
JH
Jeremy HaighResigned director
Resigned 2015-03-31 · 5 yrs · Director
MK
Mark KenrickResigned director
Resigned 2015-02-06 · 5 yrs · Company Director
AH
Anthony HandleyResigned director
Resigned 2014-11-24 · 4 yrs · Director
DD
David DruryResigned director
Resigned 2013-05-07 · 2 yrs · Edf Energy Campus Chancellor
PW
Phillip WatkinsResigned director
Resigned 2013-03-14 · 3 yrs · Company Director
JB
John BlowersResigned director
Resigned 2012-07-23 · 1 yr · Executive
AD
Andrew DonovanResigned director
Resigned 2012-03-22 · 2 yrs · Human Resources Director
SB
Stephen BarkerResigned director
Resigned 2012-03-22 · 1 yr · Director
SF
Susan FernsResigned director
Resigned 2012-01-24 · 4 yrs · Trade Union Official
TC
Thomas CrottyResigned director
Resigned 2011-06-19 · 3 yrs · Company Director
NB
Nigel BrooksbyResigned director
Resigned 2011-03-10 · 5 yrs · Director
JL
John LlewellynResigned director
Resigned 2011-03-10 · 3 yrs · General Services Manager
AL
Allan LaingResigned director
Resigned 2010-10-14 · 2 yrs · Director
JM
John McconnellResigned director
Resigned 2010-04-01 · 1 yr · Hr Director
CL
Christopher LewisResigned director
Resigned 2009-12-09 · 8 yrs · Site Engineering Manager
PD
Phil DavieResigned director
Resigned 2009-06-11 · Head Of Isc / Term Contracts
AH
Anthony HighamResigned director
Resigned 2009-06-11 · Operations Director
AB
Amarjit BasiResigned director
Resigned 2009-03-19 · 4 yrs · Education / Ceo
IH
Ian HudsonResigned director
Resigned 2008-09-11 · 7 yrs · Programme Director
KG
Karl GorgeResigned secretary
Resigned 2008-06-20 · 14 yrs · Finance Director
JF
Joe FoleyResigned director
Resigned 2008-06-12 · Site Director
JS
Jane StirlingResigned director
Resigned 2008-06-12 · 2 yrs · Knowl & Devel. Mngr
JW
Joanna WoolfResigned director
Resigned 2008-06-12 · 14 yrs · Ceo
AE
Andrew EvansResigned director
Resigned 2008-03-20 · 1 yr · Head Of Packaging & Cust Service
AB
Anthony BurkeResigned director
Resigned 2007-12-06 · 15 yrs · Assist Gen Sec Unite Iteimian
DB
David BarberResigned director
Resigned 2007-09-13 · 5 yrs · Senior Manager Nuclear Enginee
LS
Lynne SampsonResigned director
Resigned 2007-09-13 · 3 yrs · Hr Manager
CF
Clare Fisher SmithResigned secretary
Resigned 2007-08-17 · Financial Controller
GR
George RitchieResigned director
Resigned 2007-07-20 · 7 yrs · Senior Vice President Hr & IT.
CH
Christopher HortonResigned director
Resigned 2007-06-01 · 5 yrs · Ops Director
LT
Leslie ThomasResigned director
Resigned 2007-01-01 · 2 yrs · Director
PM
Phil McnultyResigned director
Resigned 2006-08-31 · 1 yr · National Secretary
RW
Richard WaiteResigned director
Resigned 2006-07-07 · 2 yrs · Executive Director
MW
Malcolm WebbResigned director
Resigned 2006-07-07 · 1 yr · Chief Executive
JB
John BeachamResigned director
Resigned 2006-06-19 · 4 yrs · Business Director & Consultant
LM
Linda MccullochResigned director
Resigned 2006-05-18 · 1 yr · National Officer
BW
Brian WorrallResigned director
Resigned 2006-05-18 · 5 yrs · General Manager
CH
Christopher HuntResigned director
Resigned 2006-05-08 · 9 yrs · Director General
PC
Philip CoatesResigned director
Resigned 2006-03-12 · 3 yrs · University Professor
PL
Paul LondesboroughResigned director
Resigned 2006-03-07 · 1 yr · Vice President & Site Direc
WJ
William JamesResigned director
Resigned 2006-02-07 · 3 yrs · Works General Mngr
EH
Elizabeth HarrisonResigned director
Resigned 2004-07-30 · 1 yr · Hr Manager
DH
David HuddResigned director
Resigned 2004-04-28 · 7 yrs · Trade Union National Secretary
CB
Colin BaylissResigned director
Resigned 2004-04-28 · 3 yrs · Projects & Engineering Directo
RR
Rosalind RivazResigned director
Resigned 2004-04-28 · 1 yr · Ici Paints Supply Chain
BM
Brian MccannResigned director
Resigned 2004-04-28 · 9 yrs · Company Director
LP
Lynda PurserResigned director
Resigned 2004-04-28 · Chief Executive
WW
William WakehamResigned director
Resigned 2004-04-28 · 2 yrs · Vice-Chancellor
MS
Michael SalterResigned director
Resigned 2004-04-28 · 2 yrs · Company Director
EW
Edward WeeksResigned director
Resigned 2004-02-23 · Director
SW
Steven WestheadResigned director
Resigned 2004-01-09 · 8 yrs · Plant Manager
AM
Adrian MarksResigned director
Resigned 2004-01-01 · 2 yrs · Strategy Director
MC
Michael CrossResigned director
Resigned 2004-01-01 · 5 yrs · Co Director
NG
Nicola GordonResigned director
Resigned 2003-05-21 · 2 yrs · Oil & Gas Executive
AH
Alan HanslipResigned director
Resigned 2003-04-01 · Vice President
DG
David GreshamResigned director
Resigned 2003-04-01 · Company Director
RJ
Roger JearyResigned director
Resigned 2002-08-21 · 3 yrs · T U Official
ML
Mark LyonResigned director
Resigned 2002-08-09 · 1 yr · Technician
ID
Ian DundasResigned director
Resigned 2002-06-01 · 1 yr · Director
GP
Gavin PriseResigned director
Resigned 2002-04-01 · 1 yr · Region Director- Europe
DC
David CarrResigned director
Resigned 2002-04-01 · 1 yr · Logistics Manager
JM
James MowattResigned director
Resigned 2002-04-01 · 4 yrs · Trade Union Official
JL
John LynnResigned director
Resigned 2002-04-01 · 2 yrs · Company Director
JM
John MumfordResigned director
Resigned 2002-03-31 · 3 yrs · Director
ST
Steven ToddResigned director
Resigned 2001-12-03 · Regional Organiser
GT
Graham TranResigned director
Resigned 2001-12-03 · Regional Officer
AB
Arnaud BreuillacResigned director
Resigned 2001-11-22 · Northern North Sea Asset Manag
WS
William StevelyResigned director
Resigned 2001-08-24 · 4 yrs · University Principal
FF
Fiona FarmerResigned director
Resigned 2001-08-14 · Regional Office
JF
James FinlayResigned director
Resigned 2001-05-21 · Training Manager
MC
Michael ConwayResigned director
Resigned 2001-04-26 · 2 yrs · Hr Manager
BS
Brian SmartResigned director
Resigned 2000-11-24 · 1 yr · Professor
KW
Kim WittrogResigned director
Resigned 2000-08-07 · Bus.support.mgr
IK
Ian KnottResigned director
Resigned 2000-08-01 · 1 yr · Manager
FA
Fraser AdamResigned director
Resigned 2000-08-01 · 1 yr · Trade Union Official
SD
Simon DrysdaleResigned director
Resigned 1999-11-19 · 2 yrs · Manager Human Resources
DP
David PhillipsResigned director
Resigned 1999-11-17 · 1 yr · Company Executive
RA
Rae AngusResigned director
Resigned 1998-11-26 · 3 yrs · College Principal
DW
David WhiteResigned director
Resigned 1998-07-01 · 2 yrs · Union Official
JD
James DorrianResigned director
Resigned 1998-04-21 · 2 yrs · Personnel And Admin Director
RS
Ray SmithResigned director
Resigned 1997-11-01 · 2 yrs · Engineer
JS
Jacqueline SimpsonResigned secretary
Resigned 1997-01-01 · 10 yrs
WB
Willem BrandtResigned director
Resigned 1996-08-28 · District Manager
IC
Ian CraigResigned director
Resigned 1996-06-06 · 3 yrs · Company Director
JL
John LeeResigned director
Resigned 1996-01-26 · 5 yrs · Director
NM
Norman McvicarResigned director
Resigned 1995-09-12 · 2 yrs · National Secretary
EP
Ewen PattersonResigned director
Resigned 1995-02-02 · 2 yrs · Human Resources Manager
EM
Edwin MilneResigned director
Resigned 1995-02-02 · 1 yr · Drilling Project Manager
CorpThe Commercial Law PracticeResigned secretary
Resigned 1995-01-01 · 2 yrs
AS
Alan SimResigned director
Resigned 1994-11-25 · 1 yr · Division Director
CH
Cecil HawkerResigned director
Resigned 1994-11-25 · 1 yr · Director Safety Enviroment
RW
Robert WilsonResigned director
Resigned 1994-09-09 · 7 yrs · Company Director
AJ
Anthony JeansResigned director
Resigned 1994-09-09 · 5 yrs · Training Manager
AW
Anthony WardResigned director
Resigned 1994-05-13 · 4 yrs · Generla Manager
PL
Peter LobbanResigned director
Resigned 1994-01-12 · 4 yrs · Personnel Director
ST
Stephen ToddResigned director
Resigned 1991-09-01 · 4 yrs · Trade Union Official
JR
John RamsayResigned director
Resigned 1991-06-01 · 3 yrs · Personnel Manager
DO
David OwenResigned director
Resigned 1991-02-20 · 7 yrs · Professor Of Engineering
PS
Philip StoneResigned director
Resigned 1991-02-20 · 3 yrs · College Lecturer
DK
David KennedyResigned director
Resigned 1991-02-20 · 10 yrs · Teacher
GS
George StarkResigned secretary
Resigned 1991-01-16 · 1 yr
IM
Ian McfarlaneResigned director
Resigned 1991-01-16 · 3 yrs · Aeu Union District Officer
BK
Bruce KeenerResigned director
Resigned 1991-01-16 · Operations Manager, Drilling C
DM
David MckenzieResigned director
Resigned 1991-01-16 · 1 yr · Manager
FT
Frank TaylorResigned director
Resigned 1991-01-16 · 3 yrs · Manager
JP
John PearsonResigned director
Resigned 1991-01-16 · 3 yrs · Director
AR
Adam ReidResigned director
Resigned 1991-01-16 · 10 yrs · Retired Trade Union Official
WD
Warren DuncanResigned director
Resigned 1991-01-16 · Union Official
JT
John TaylorResigned director
Resigned 1991-01-16 · 11 yrs · Union District Officer
AA
Andrew ArmstrongResigned director
Resigned 1991-01-16 · 3 yrs · Manager, Oil Industry

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active