COGNOTEC HOLDINGS LIMITED

Company number 03950574

8 officers / 6 resignations

TOLMAN, Howard Martin

• Correspondence address: 15 Egg Hall, Epping, Essex, CM16 6SA
• Role: Secretary
• Appointed on: 31 December 2002
• Nationality: British

MACCABA, Brian

• Correspondence address: 69 Silchester Park, Glenagearey, Co Dublin, Eire, IRISH
• Role: Director
• Date of birth: April 1958
• Appointed on: 27 September 2001
• Nationality: Irish
• Occupation: Chairman & Ceo

ALSOP, Mark Frederick Sten

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Solicitor

BOWEN, Sandra

• Correspondence address: 5 Wesley Place, Dublin 8, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 27 September 2001
• Resigned on: 31 December 2002
• Nationality: Irish
• Occupation: Accountant

DORSEYLAW SECRETARIES LIMITED

• Correspondence address: 6th Floor, 125 Finsbury Pavement, London, EC2A 1NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2000
• Resigned on: 26 May 2000

ALSOP, Mark Frederick Sten

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 May 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Solicitor

LEDSHAM, David Anthony

• Correspondence address: 145 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 May 2000
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORSEYLAW DIRECTORS LIMITED

• Correspondence address: 6th Floor, 125 Finsbury Pavement, London, EC2A 1NQ
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2000
• Resigned on: 26 May 2000