OpenCompanies

Kognitiv UK Ltd

Company number
00648706
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Feb 1960
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Previous names

  • Aimia Proprietary Loyalty UK Limited (until 14 Dec 2021)
  • Carlson Marketing Group (U.K.) Limited (until 22 Dec 2011)
  • E F Macdonald Company Limited(the) (until 20 Sep 1989)

Officers

NameRoleAppointedResigned
SCHMID, Charles Director - 26 Mar 1993
GEORGE, William Thomas Director - 30 Oct 1994
LARSON, Mark Allan Director - 29 Sep 1995
BURKE, Joel Enli Director - 11 Dec 1995
FOSTER, William John Director 12 May 1995 14 Mar 1996
SAFFER, Alan Secretary - 30 Aug 1996
SAFFER, Alan Director 11 Dec 1995 30 Aug 1996
FAHMY, William Director - 7 Nov 1997
COOK, Stephen Paul Director 1 Jan 1999 31 Oct 2000
PERKINS, David Charley Director 29 Mar 1994 31 Dec 2000
EVANS, Marcus Director 22 Nov 2001 6 Jun 2002
STREED, Julie Director 19 Dec 2001 8 May 2003
GEIGER, Steven Director 17 Feb 2004 2 Jun 2004
RYAN, James Director 29 Sep 1995 8 Dec 2004
ROSS, Robert Allan Director 19 Dec 2001 12 Jul 2005
JANES, Robert Henry Shringall Director 11 Dec 1995 12 Jul 2005
MCCUSKER, Francis Conn Director 26 Jun 2002 4 Jul 2006
PARRIS, Adrian Director 22 Nov 2001 5 Sep 2006
PARRIS, Adrian Secretary 30 Aug 1996 5 Sep 2006
FERRAO, Jose Pedro Director 8 Dec 2004 1 Dec 2006
HARVEY, Peter James Director 5 Sep 2006 28 Sep 2007
HARVEY, Peter James Secretary 5 Sep 2006 28 Sep 2007
BRUNDRETT, Kevin David Director 14 Aug 2006 1 Dec 2007
GARNYS, Grzegorz Director 14 Aug 2006 31 Jan 2008
SCHROER, James Director 12 Jul 2005 10 Jun 2008
PHILLIPS, Anita Director 12 Jul 2005 8 Apr 2009
PATTISON, Katherine Louise Director 8 Apr 2009 27 Jul 2011
MARTIN, Timothy Director 18 Oct 2008 27 Jul 2011
KITSANTAS-TERPSTRA, Maaike Rebekka Secretary 28 Sep 2007 27 Jul 2011
KITSANTAS-TERPSTRA, Maaike Rebekka Director 14 Aug 2006 27 Jul 2011
HINEY, John Patrick Director 19 Jun 2007 22 Dec 2011
HARMAN, Jonathan James Director 1 Dec 2006 22 Dec 2011
JOHNSTON, David William Director 27 Jul 2011 10 May 2013
HENDERSON-ROSS, Jeremy Director 22 Dec 2011 16 Dec 2014
HENDERSON-ROSS, Jeremy Secretary 27 Jul 2011 16 Dec 2014
GRAFTON, Mark David Director 27 Jul 2011 10 Aug 2015
HOUNSELL, Mark Director 27 Jul 2011 27 Jan 2016
ADAMS, David Leslie Director 27 Jul 2011 31 Mar 2016
LIPS, Jan-Pieter Director 10 May 2013 31 Jan 2017
LONNUM, Tor Magne Director 2 May 2016 31 Aug 2017
SOUTHEY, Maria Director 10 Aug 2015 29 Mar 2018
LEVY, Jonathan Ricky Director 16 Dec 2014 15 Jun 2018
LEVY, Jonathan Ricky Secretary 16 Nov 2014 15 Jun 2018
HAWKES, Simon John Director 22 Dec 2011 31 Jan 2019
GRAFTON, Mark Director 31 Aug 2017 3 May 2019
BOYES, James Simon Secretary 15 Jun 2018 12 Jun 2019
BOYES, James Simon Director 29 Mar 2018 28 Jun 2019
PALMER, Martin William Gordon Director 28 Jun 2019 18 Jun 2020
LEONARD, Steven Director 28 Jun 2019 18 Jun 2020
VO-QUANG, Edouard Dong Director 27 Jan 2016 18 Jun 2020
COLLINS, Timothy David Director 3 May 2019 16 Dec 2021
GROSS, Kevin H Director 4 Dec 2020 3 Jun 2022
READER, Jason Antony Director 28 Jun 2019 1 Aug 2022
ROSEN, Matthew A Director 4 Dec 2020 3 Feb 2023
NICOLL, Simon Mark Director 4 Dec 2020 6 Dec 2023
COOPER, Andrew Victor, Mr. Director 3 Feb 2023 8 Jan 2024
MITCHELL, Megan Frances Shirley Director 6 Dec 2023 31 Jul 2024
VISTRA COSEC LIMITED Corporate-Secretary 12 Jun 2019 28 Feb 2025
LEROHL, Mark, Mr. Director 31 Jul 2024

Control

NameNature of controlNotifiedCeased
Kognitiv Europe Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - £207,176 25
31 Dec 2022 -£7,684,566 £95,492 27
31 Dec 2021 -£5,190,416 £70,950 25
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Data