COGNETAS ACQUISITION LIMITED

Company number 05493764

13 officers / 10 resignations

EISENCHTETER, Patrick

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

EISENCHTETER, Patrick Louis

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role: Director
• Date of birth: March 1966
• Appointed on: 16 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Investment Professional

JAMES, Matthew John

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role: Director
• Date of birth: June 1970
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BROWN, Simon

• Correspondence address: 12 Arthur Street, London, United Kingdom, EC4R 9AB
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 24 June 2011

HERMANN, Frank Peter

• Correspondence address: Dachbergstrasse 31, D-65812 Bad Soden Am Taunus, Germany
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 15 December 2010
• Nationality: British
• Occupation: Investment Director

RAINSFORD, Anna Louise

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005

BROWN, Simon David

• Correspondence address: 12 Arthur Street, London, United Kingdom, EC4R 9AB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 December 2010
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DUCROUX, Jean

• Correspondence address: 177 Boulevard Malesherbes, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 June 2005
• Resigned on: 14 April 2008
• Nationality: French
• Country of residence: France
• Occupation: Partner

HERMAN, Frank Peter

• Correspondence address: Dachbergstrasse 31, Bad Soden Am Taunus, D-65812, Germany
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2005
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Partner

KOOPMAN, Edward

• Correspondence address: 30 Rue Corot, Ville D'Avray, Paris, France, 92410
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 April 2008
• Resigned on: 1 August 2012
• Nationality: Dutch
• Country of residence: France
• Occupation: Investment Professional

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: 7 July 2011
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005