# Kognitiv UK Ltd

## Details

- **Company number:** [00648706](https://find-and-update.company-information.service.gov.uk/company/00648706)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1960
- **Registered office:** 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |