Company information:
Cognizant Oil And Gas Consulting Services Uk Ltd (No: 10399322)
Address: 280 BISHOPSGATE, LONDON, EC2M 4AG, ENGLAND
Status: Active
Incorporated: 28-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ELISA DE ROCCA-SERRA ( DOB: Jul-1976 From: Dec-2021 )
Current Director: ELISA DE ROCCA-SERRA ( DOB: Jul-1976 From: Dec-2021 )
Current Director: HARRY HAROLD DEMAS ( DOB: Feb-1975 From: Nov-2016 )
Current Director: IAN PATRICK DAVID MCBRINN ( DOB: Aug-1965 From: Dec-2021 )
Current Director: KAREN ANNE MCLOUGHLIN ( DOB: Nov-1964 From: Nov-2016 )
Current Director: SIMON FRANCIS WHITE ( DOB: Apr-1976 From: Nov-2016 )
Resigned Director: NIELS DIDRICH BUCH ( From: Sep-2016 To: Nov-2016 )
Resigned Director: HARRY HAROLD DEMAS ( DOB: Feb-1975 From: Nov-2016 To: Dec-2021 )
Resigned Director: TRULS OLUF GJESTVANG ( From: Sep-2016 To: Nov-2016 )
Resigned Director: SIMON FRANCIS WHITE ( DOB: Apr-1976 From: Nov-2016 To: Dec-2021 )
Resigned Secretary: MARGARET ELIZABETH JUBB ( From: Sep-2016 To: Nov-2016 )
Persons of Significant Control:
Cognizant Worldwide Limited, 280 Bishopsgate, London, EC2M 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)
Frontica Business Solutions Limited, 15 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-28, Ceased: 2016-11-21)