Cognisco Limited
Other information technology service activities · Bedford
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRK
Mr Roger John KendrickIndividual
Shares: over 75%, up to 100%
Notified 2017-07-05 · No cessation recorded
Source record 168971832Show 3 ceased records
NR
Mr Nelson Smock RiddleIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-07-05
Source record 168609576MC
Mrs Mary Joan ClarkeIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-07-05
Source record 168611912Cognisco GroupCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-05
Source record 168675545People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 18 historicalShow 18 historical appointments
AP
Alexandrea PoppletonResigned director
Resigned 2018-03-06 · 1 yr · Ceo
DL
David LaneResigned director
Resigned 2017-07-06 · 1 yr · Company Director
NR
Nelson RiddleResigned director
Resigned 2012-10-23 · 4 yrs · Company Director
DS
David SouthworthResigned director
Resigned 2010-10-01 · 2 yrs · Business Consultant
MC
Mary ClarkeResigned director
Resigned 2004-05-01 · 13 yrs · Managing Director
NL
Nicola LeachResigned director
Resigned 2002-12-12 · 1 yr · Sales Director
FR
Firdaus RuttonshawResigned director
Resigned 2002-11-12 · 7 yrs · Company Director
KM
Kevin MasonResigned director
Resigned 2002-02-06 · Company Director
CS
Colin SouthgateResigned director
Resigned 2001-04-04 · 1 yr · Director
KW
Kenneth WestResigned director
Resigned 2000-09-11 · 8 yrs · Director
TR
Timothy ReynoldsResigned director
Resigned 1999-06-18 · 4 yrs · Director
IL
Ian LoaderResigned director
Resigned 1999-05-10 · Business Manager
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-07-03
CorpLondon Law Services LimitedResigned director
Resigned 1998-07-03
SS
Resigned 1998-07-03 · 10 yrs · Director
HP
Howard PopeckResigned director
Resigned 1998-07-03 · 3 yrs · Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 81
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active