COGNETAS ACQUISITION LIMITED

Company number 05493764

4 persons with significant control / 0 statements

Mr Patrick Louis Eiseinchteter

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Matthew John James

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Notified on: 6 April 2016
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Cedric David Olivier Matthieu Rays

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Notified on: 6 April 2016
• Date of birth: January 1972
• Nationality: French
• Country of residence: France
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Motion Equity Partners Llp

• Correspondence address: 1 Minster Court, Minster Court, London, England, EC3R 7AA
• Notified on: 6 April 2016
• Governing law: Limited Partnerships Act
• Legal form: Limited Partnership
• Place registered: England And Wales
• Registration number: Oc312846
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Maurizio Bianco (Ceased)

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Notified on: 6 April 2016
• Ceased on: 1 June 2018
• Date of birth: August 1961
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm