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COGNITIVE GEOLOGY LIMITED

Company number SC474106

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Officers: 14 officers / 9 resignations

COOPER, Richard Charles

Correspondence address
C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB
Role
Director
Date of birth
June 1958
Appointed on
27 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

JOHNSON, Luke

Correspondence address
C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB
Role
Director
Date of birth
March 1980
Appointed on
1 April 2014
Nationality
Australian
Country of residence
Scotland
Occupation
Geologist

KUPENGA, Michael

Correspondence address
Suite 6 Provident House, Havilland Street, St. Peter Port, Guernsey, Channel Islands, Guernsey, GY1 2QE
Role
Director
Date of birth
May 1975
Appointed on
13 November 2018
Nationality
New Zealander
Country of residence
Guernsey
Occupation
Director

MILROY, David Alan

Correspondence address
Maven Capital Partners Uk Llp, 2 Walker Street, Edinburgh, United Kingdom, EH3 7LB
Role
Director
Date of birth
December 1972
Appointed on
29 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

ORMEROD, Laurence

Correspondence address
Walnut Tree Cottage, Levens, Kendal, Cumbria, England, LA8 8NL
Role
Director
Date of birth
August 1958
Appointed on
9 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Engineer

JOHNSON, Fiona

Correspondence address
12 Groathill Loan, Edinburgh, Scotland, EH4 2WL
Role Resigned
Secretary
Appointed on
24 April 2014
Resigned on
20 September 2016

JOHNSON, Luke

Correspondence address
272 Bath Street, Glasgow, Scotland, G2 4JR
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
24 April 2014

TAYLOR, Alison

Correspondence address
40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Role Resigned
Secretary
Appointed on
21 September 2018
Resigned on
28 March 2019

NUMBERSMITHS CONSULTING LTD

Correspondence address
10a, Dick Place, Edinburgh, Scotland, EH9 2JL
Role Resigned
Secretary
Appointed on
20 September 2016
Resigned on
21 September 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
530367

COUGHTRIE, Margaret Christina Baillie

Correspondence address
23 Melville Terrace, Edinburgh, Scotland, EH9 1LR
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 November 2016
Resigned on
16 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Investment Professional

JOHNSON, Fiona

Correspondence address
40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Role Resigned
Director
Date of birth
April 1980
Appointed on
2 June 2014
Resigned on
26 March 2018
Nationality
British,Australian
Country of residence
Scotland
Occupation
Engineer

MCLAREN, Eileen Mary

Correspondence address
40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Role Resigned
Director
Date of birth
September 1961
Appointed on
26 March 2018
Resigned on
30 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Manager

MUKHANOV, Oleg

Correspondence address
Enso Ventures, 10/11 Park Place, London, United Kingdom, SW1A 1LP
Role Resigned
Director
Date of birth
September 1985
Appointed on
29 September 2017
Resigned on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SHORT, Gordon Campbell

Correspondence address
84 Craiglockhart Drive South, Edinburgh, Scotland, EH14 1JY
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 August 2015
Resigned on
19 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Engineer