COSMOSEIS PLC

Company number 05715828

14 officers / 11 resignations

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role: Secretary
• Appointed on: 1 September 2006

BAIG, Aksa Tahir

• Correspondence address: 3061 Owls Foot Drive, Mississauga, Ontario L5m 6w5, Canada
• Role: Director
• Date of birth: April 1973
• Appointed on: 19 June 2008
• Nationality: Canadian
• Occupation: Director

BAIG, Tahir

• Correspondence address: 3061 Owls Foot Drive, Mississauga, Ontario L5m 6w5, Canada
• Role: Director
• Date of birth: July 1958
• Appointed on: 19 June 2008
• Nationality: Pakistani
• Occupation: Director

SHEPHEARD, Richard Arthur

• Correspondence address: Rose Cottage, 5 York Road, Farnham, Surrey, GU9 8JZ
• Role (Resigned): Secretary
• Appointed on: 20 February 2006
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Chartered Accountant

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 1 September 2006

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006

ABDULAZIZ AL SAUD, Faisal Bin Abdullah Bin Faisal Bin Turki Bin, H.R.H. Prince

• Correspondence address: 94772 P.O Box, Riyadh, Saudia Arabia, 11614
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 December 2008
• Resigned on: 9 April 2010
• Nationality: Saudi Arabian
• Occupation: Non Executive Director

ALKHALIFA, Tariq, Professor

• Correspondence address: 13 Tutt Street, Al Qads, Riyadh, Saudi Arabia, 11442
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 October 2008
• Resigned on: 18 June 2010
• Nationality: Saudi Arabian
• Occupation: Research Professor

CSURGO, Julius Charles

• Correspondence address: 160 Frederick Street, Suite 906, Toronto, Ontario M5a 4h9, Canada
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 February 2006
• Resigned on: 30 June 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Financial Consultant

SAEED, Zeeshan

• Correspondence address: 5791 Gant Crescent, Mississauga, Ontario, L5v2t3, Canada
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 June 2008
• Resigned on: 13 February 2009
• Nationality: Canadian
• Occupation: Director

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 February 2007
• Resigned on: 30 June 2008
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister

SHEPHEARD, Richard Arthur

• Correspondence address: Rose Cottage, 5 York Road, Farnham, Surrey, GU9 8JZ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 20 February 2006
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Chartered Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2006
• Resigned on: 20 February 2006