COSI (UK) LIMITED

Company number 04271852

17 officers / 12 resignations

THIRLWELL, Wendy Denise

• Correspondence address: Manvers 15 Golwg Yr Afon, Llangennech, Llanelli, Dyfed, SA14 8SX
• Role: Secretary
• Appointed on: 31 May 2006
• Nationality: British
• Occupation: Executive Pa

MCLEMORE, David Ray

• Correspondence address: 1708 Southeast Harbor Lane, Wilmington, Nc28409, NC28409
• Role: Director
• Date of birth: December 1947
• Appointed on: 3 June 2004
• Nationality: American
• Occupation: Director

MELDRUM, Stuart

• Correspondence address: 32 Chargot Road, Cardiff, South Glamorgan, CF5 1EW
• Role: Director
• Date of birth: June 1966
• Appointed on: 3 June 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

OREN, Ran

• Correspondence address: 28 Wolsey Way, Cambridge, Cambridgeshire, CB1 3JQ
• Role: Director
• Date of birth: December 1970
• Appointed on: 25 October 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TOLAN, Bobby Jay

• Correspondence address: 11203 Gregory Lane, Frisco, Texas, United States Of America, 75035
• Role: Director
• Date of birth: April 1953
• Appointed on: 5 June 2003
• Nationality: American
• Occupation: Executive Chairman

HENRIKSEN, Alison Jane

• Correspondence address: 428 Upper Richmond Road West, Richmond, Surrey, TW10 5DY
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Cfo

LASHBROOKE, Andrew Michael

• Correspondence address: 2 Lavender Gate, Steels Lane, Oxshott, Surrey, KT22 0RE
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 19 November 2004
• Nationality: South African

NICHOLLS, Duncan

• Correspondence address: Tanglin Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 5 June 2003
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2001
• Resigned on: 8 May 2002

CLARKE, Owen John

• Correspondence address: Hill Top House, Spofforth Hill, Wetherby, West Yorkshire, LS22 6SJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 October 2001
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Investment Banker

DONNELLY, John Michael

• Correspondence address: Timbers Ridge, Franksfield, Peaslake, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 March 2002
• Resigned on: 23 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELSTUB, Nathan Mark

• Correspondence address: 36 First Avenue, London, SW14 8SR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 October 2001
• Resigned on: 5 March 2002
• Nationality: British
• Occupation: Accountant

HENRIKSEN, Alison Jane

• Correspondence address: 428 Upper Richmond Road West, Richmond, Surrey, TW10 5DY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 June 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Finance Director

LASHBROOKE, Andrew Michael

• Correspondence address: 2 Lavender Gate, Steels Lane, Oxshott, Surrey, KT22 0RE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 March 2002
• Resigned on: 31 December 2005
• Nationality: South African
• Occupation: Director

MCNALLY, Ian Richard Armstrong

• Correspondence address: Woodcote House, Lodge Green Burton Park, Petworth, West Sussex, GU28 0LH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TASHJIAN, David

• Correspondence address: 24 The Cottrells, Angmering, West Sussex, BN16 4AF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 June 2004
• Resigned on: 30 March 2006
• Nationality: American
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2001
• Resigned on: 5 October 2001