COSI WALES LIMITED

Company number 01958800

35 officers / 31 resignations

THIRLWELL, Wendy Denise

• Correspondence address: Manvers 15 Golwg Yr Afon, Llangennech, Llanelli, Dyfed, SA14 8SX
• Role (Active): Secretary
• Appointed on: 31 May 2006
• Nationality: British
• Occupation: Executive Pa

MELDRUM, Stuart

• Correspondence address: 32 Chargot Road, Cardiff, South Glamorgan, CF5 1EW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

OREN, Ran

• Correspondence address: 28 Wolsey Way, Cambridge, Cambridgeshire, CB1 3JQ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 October 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TOLAN, Bobby Jay

• Correspondence address: 11203 Gregory Lane, Frisco, Texas, United States, 75035
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 23 January 2004
• Nationality: American
• Occupation: Executive Chairman

DELLAFAVE, Annamarie

• Correspondence address: 32 William Street, Rochelle Park, New Jersey 07662, Usa
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Paralegal

DONNELLY, John Michael

• Correspondence address: Timbers Ridge, Franksfield, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

HENRIKSEN, Alison Jane

• Correspondence address: 428 Upper Richmond Road West, Richmond, Surrey, TW10 5DY
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: C F O

KRETZMAN, Robert Keith

• Correspondence address: 115 Davenport Farmlane West, Stamford, Connecticut 06903, Usa
• Role (Resigned): Secretary
• Appointed on: 8 September 1992
• Resigned on: 31 July 2001
• Nationality: American

LASHBROOKE, Andrew Michael

• Correspondence address: 2 Lavender Gate, Steels Lane, Oxshott, Surrey, KT22 0RE
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 19 November 2004
• Nationality: South African

MILNE, Ian Sidney

• Correspondence address: 7 Sutherland Avenue, Petts Wood, Kent, BR5 1QX
• Role (Resigned): Secretary
• Appointed on: 11 April 1994
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Attorney

NICHOLLS, Duncan

• Correspondence address: Tanglin Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Chartered Accountant

NICHOLLS, Wade Hampton

• Correspondence address: 299 Pondfield Road, Bronxville New York 10708, Usa
• Role (Resigned): Secretary
• Appointed before: 10 October 1986
• Resigned on: 8 September 1992
• Nationality: British

SAMBEAT, Jose Maria

• Correspondence address: Calle Eduardo Conde 50, Barcelona 08013, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 17 March 1993
• Resigned on: 11 April 1994
• Nationality: Spanish
• Occupation: Company Secretary

BAILEY, John

• Correspondence address: 81 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 17 March 1991
• Resigned on: 20 May 1992
• Nationality: British
• Occupation: Finance Director

BOND, Malcolm Barry

• Correspondence address: Cefn Bryn House, Reynoldston Gower, Swansea, West Glamorgan, SA3 1BR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 17 March 1991
• Resigned on: 6 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CLEUGH, John Norman

• Correspondence address: 4 Anderson Lane, Southgate, Swansea, SA3 2BX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 April 1994
• Resigned on: 15 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Operations

DONNELLY, John Michael

• Correspondence address: Timbers Ridge, Franksfield, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 March 2003
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEHRMANN, Francis John

• Correspondence address: 12 Clemens Terrace, Whippany, Nj 07981, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 September 1998
• Resigned on: 10 May 2000
• Nationality: American
• Occupation: Chief Financial Officer

GOULARD, Remy Jacques Edouard

• Correspondence address: 88 Brook Street, London, W1Y 2BA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 July 1995
• Resigned on: 1 November 1996
• Nationality: French
• Occupation: Vice President Finance

GREEFF, Douglas Haven

• Correspondence address: 1056 Oenoke Ridge, New Canaan, Connecticut, 06840, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 May 2000
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Executive Vice President

HENRIKSEN, Alison Jane

• Correspondence address: 428 Upper Richmond Road West, Richmond, Surrey, TW10 5DY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 November 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: C F O

JEANS, Michael Anthony

• Correspondence address: 4 Seton Drive, Hook, Hampshire, RG27 9QS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 1996
• Resigned on: 15 September 1998
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KEMP, Malcolm

• Correspondence address: 7 North Square, Hampstead Garden Suburb, London, NW11 7AA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 August 1992
• Resigned on: 6 April 1995
• Nationality: British
• Occupation: President

KRETZMAN, Robert Keith

• Correspondence address: 115 Davenport Farmlane West, Stamford, Connecticut 06903, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 September 1998
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: General Counsel

LASHBROOKE, Andrew Michael

• Correspondence address: 2 Lavender Gate, Steels Lane, Oxshott, Surrey, KT22 0RE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 March 2003
• Resigned on: 31 December 2005
• Nationality: South African
• Occupation: Director

LEVINE, Sol

• Correspondence address: Van Beuren Road, Morristown, New Jersey 07960
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 17 March 1991
• Resigned on: 10 April 1991
• Nationality: Usa
• Occupation: Executive

LOWENTHAL, Mark Elliott

• Correspondence address: 42 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 April 1995
• Resigned on: 15 September 1998
• Nationality: Usa
• Occupation: President

MCNALLY, Ian Richard Armstrong

• Correspondence address: Woodcote House, Lodge Green Burton Park, Petworth, West Sussex, GU28 0LH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 July 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNE, Ian Sidney

• Correspondence address: 7 Sutherland Avenue, Petts Wood, Kent, BR5 1QX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 April 1994
• Resigned on: 15 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Attorney

NICHOLLS, Duncan

• Correspondence address: Tanglin Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 July 2001
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Chartered Accountant

NICHOLS, Wade Hampton

• Correspondence address: 700 Park Avenue, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 September 1998
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: General Counsel

RICKS, Hyrum Timothy

• Correspondence address: 30 Cohawney Road, Scarsdale, New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 April 1994
• Resigned on: 15 September 1998
• Nationality: American
• Country of residence: State Of New York, United States Of America
• Occupation: Attorney

SAMBEAT, Jose Maria

• Correspondence address: Calle Eduardo Conde 50, Barcelona 08013, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 7 June 1991
• Resigned on: 11 April 1994
• Nationality: Spanish
• Occupation: Lawyer

SEAGER, Gary

• Correspondence address: 54 Queensmill Road, London, SW6 6JS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 May 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Vice President - Finance

SHEEHAN, Michael Thomas

• Correspondence address: 136 Kellogg Drive, Wilton, Connecticut 06897, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2000
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Vice President- Senior Corpora