COGNETAS GP (DI) LIMITED

Company number 05136110

18 officers / 15 resignations

EISENCHTETER, Patrick

• Correspondence address: 47 Motion Equity Partners Sas, 47 Avenue George V, Paris 75008, France
• Role: Secretary
• Appointed on: 18 December 2012

CARRE, Andrew Roy

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role: Director
• Date of birth: June 1958
• Appointed on: 25 November 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: Client Director

EISENCHTETER, Patrick

• Correspondence address: 47 Motion Equity Partners Sas, 47 Avenue George V, Paris 75008, France
• Role: Director
• Date of birth: March 1966
• Appointed on: 18 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Investment Professional

DYKE, Philip John

• Correspondence address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 1 September 2005
• Nationality: British

EISENCHTETER, Patrick Louis

• Correspondence address: 133 Boulevard Du Montparnasse, 75006 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 9 January 2008
• Nationality: French
• Occupation: Investment Director

RAINSFORD, Anna

• Correspondence address: First Floor 102, Jermyn Street, London, United Kingdom, SW1Y 6EE
• Role (Resigned): Secretary
• Appointed on: 7 September 2011
• Resigned on: 18 December 2012

INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED

• Correspondence address: 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands, GY1 2HL
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 7 September 2011

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

• Law governed: GUERNSEY
• Legal form: BODY CORPORATE
• Place registered: GUERNSEY REGISTRY
• Registration number: 33475

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2004
• Resigned on: 24 May 2004

BROWN, Simon David

• Correspondence address: 10 Shrewsbury Lane, London, SE18 3JF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 January 2008
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUCROUX, Jean

• Correspondence address: 177 Boulevard Malesherbes, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 February 2006
• Resigned on: 9 January 2008
• Nationality: French
• Country of residence: France
• Occupation: Investment Director

EISENCHTETER, Patrick Louis

• Correspondence address: 133 Boulevard Du Montparnasse, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2005
• Resigned on: 9 January 2008
• Nationality: French
• Country of residence: France
• Occupation: Investment Director

JONES, Julie

• Correspondence address: Le Debut, New Place, St Peter Port, Guernsey, GY1 1ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 February 2006
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Assistant Director

KNOTT, Julian David

• Correspondence address: 10 Elthiron Road, London, SW6 4BN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 January 2008
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

O'KEEFE, Steven

• Correspondence address: 16 Smythe Road, Billericay, Essex, CM11 1SE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 May 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Tax Manager

OZIN, Stephen Daryl

• Correspondence address: 151 Hemingford Road, London, N1 1BZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 May 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

RAINSFORD, Anna Louise

• Correspondence address: First Floor 102, Jermyn Street, London, United Kingdom, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 June 2011
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WESTON, Mark

• Correspondence address: 6 Alma Terrace, Allen Street, London, W8 6QY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 May 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2004
• Resigned on: 24 May 2004