CARTESIS UK LTD

Company number 04127427

22 officers / 19 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 1 June 2007

SHISHKINA, Elena

• Correspondence address: Clockhouse, Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role: Director
• Date of birth: June 1973
• Appointed on: 31 March 2012
• Nationality: Russian
• Country of residence: England
• Occupation: Cfo, Uki

WINTER, Steven Michael

• Correspondence address: Clockhouse, Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
• Role: Director
• Date of birth: June 1961
• Appointed on: 31 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director Uki

ARRAS, Jerome

• Correspondence address: 39 Rue Jean-Baptise Pigalle, Paris, 75009, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 18 January 2002
• Nationality: British

AUBREY, Caroline Margaret

• Correspondence address: 24 St Barnabas Road, Emmer Green, Reading, Berkshire, RG4 8RA
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Accountant

FORMAN, Nicholas Timothy

• Correspondence address: Bullyn, 57 High Street, Dorchester On Thames, Oxfordshire, OX10 7HN
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Chartered Accountant

FORMAN, Nicholas Timothy

• Correspondence address: Bullyn, 57 High Street, Dorchester On Thames, Oxfordshire, OX10 7HN
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, John Howard, Director

• Correspondence address: 5 Seton Drive, Hook, Hampshire, RG27 9QS
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 18 February 2002
• Nationality: British

ARROUAYS, Frederic

• Correspondence address: 9 Brudenell, Windsor, Berkshire, SL4 4UR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 January 2009
• Resigned on: 1 April 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

BARNES, Richard Guy Tennant, Dr

• Correspondence address: 1 Silwood Close, Winchester, Hampshire, SO22 6EN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 2003
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Software Manager

CHEETHAM, Paul Jonathan

• Correspondence address: Botley House, East Street, Chesham, Buckinghamshire, HP5 1DG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 February 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Sales And Marketing Director

D'ADHEMAR DE LANTAGNAC, Veronique

• Correspondence address: 2 Square De Breteville, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 February 2004
• Resigned on: 1 June 2007
• Nationality: French
• Occupation: Chief Financial Officer

FORMAN, Nicholas Timothy

• Correspondence address: Bullyn, 57 High Street, Dorchester On Thames, Oxfordshire, OX10 7HN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 February 2002
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Consulting Director

FOUILLAND, Benoit Jean-Claude Marie

• Correspondence address: Capital 8, 32 Rue Monceau, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2008
• Resigned on: 1 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Cf0

GRAY, David Andrew

• Correspondence address: Wren House, Shackstead Lane, Godalming, Surrey, GU7 1RP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 September 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALLEGUEN, Pierre

• Correspondence address: 22 Rue Du Saut De Loup, Croissy-Sue-Seine, 78290, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 December 2000
• Resigned on: 12 February 2004
• Nationality: French
• Occupation: Chief Operating Office

MOREL, Michel Gustave Emile

• Correspondence address: 10 Rue De Remusat, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2000
• Resigned on: 19 September 2005
• Nationality: French
• Occupation: Chief Technology Officer

NOBLE, Timothy Taihibou Michael Frederic

• Correspondence address: Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2010
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUGGERI, Daniel Louis Aldo

• Correspondence address: 1 Place Jacques Froment, Paris, 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 13 December 2000
• Resigned on: 7 November 2001
• Nationality: French
• Occupation: President

STINE, Brian

• Correspondence address: 350 Sharon Park Dr, #G25, Menlo Park, Ca, Usa, 94025
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2007
• Resigned on: 1 June 2010
• Nationality: American
• Occupation: Legal Counsel

TAYLOR, John Howard, Director

• Correspondence address: 5 Seton Drive, Hook, Hampshire, RG27 9QS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2002
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOLONEN, James Robert

• Correspondence address: 3030 Orchard Parkway, San Jose, Ca, Usa, 95134
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Business Executive