COGNETAS FRANCE INVESTMENTS LIMITED

Company number 05503579

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

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

RAINSFORD, Anna

• Correspondence address: First Floor 102, Jermyn Street, London, United Kingdom, SW1Y 6EE
• Role (Resigned): Secretary
• Appointed on: 5 September 2011
• Resigned on: 18 December 2012

INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED

• Correspondence address: PO Box 431, Alexander House, 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands, Channel Islands, GY1 3ZD
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 5 September 2011

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

• Law governed: GUERNSEY
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 33475

SWIFT INCORPORATIONS LIMITED

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

DAVY, Michel Sacha Yves

• Correspondence address: Ipes Ltd, 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 November 2009
• Resigned on: 20 October 2014
• Nationality: British/French
• Country of residence: Channel Islands
• Occupation: Certified Accountant

DUCROUX, Jean

• Correspondence address: 177 Boulevard Malesherbes, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 July 2005
• Resigned on: 14 April 2008
• Nationality: French
• Country of residence: France
• Occupation: General Manager

HELYAR, Constance Adele Elizabeth

• Correspondence address: Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 July 2005
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Of Fund Mana

JONES, Julie

• Correspondence address: Le Debut, New Place, St Peter Port, Guernsey, GY1 1ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 July 2005
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Assistant Director Of Fund Man

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: 5 September 2011
• 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: 5 September 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: 8 July 2005
• Resigned on: 8 July 2005