PROCOGNIA LIMITED

Company number 04398973

17 officers / 12 resignations

LYDDON, Christopher Raymond

• Correspondence address: 4 Rue De La Chapelle, Gournay, Verchocq, 62560, France
• Role: Secretary
• Appointed on: 30 June 2004
• Nationality: British
• Occupation: Chief Financial Officer

BENDORI, Ronit, Dr

• Correspondence address: 7 Kfar Aharon, Nes Ziona, 70451, Israel
• Role: Director
• Date of birth: January 1954
• Appointed on: 29 April 2002
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

DYKAN, Jeffrey

• Correspondence address: 15 Shai Agnon, Ra'Anana, 43380, Israel
• Role: Director
• Date of birth: August 1958
• Appointed on: 3 October 2006
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Venture Capital

GOREN, Amos Meir

• Correspondence address: 5 Kehilat Padova Street, Tel Aviv, Israel
• Role: Director
• Date of birth: August 1955
• Appointed on: 29 April 2002
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

LYDDON, Christopher Raymond

• Correspondence address: 4 Rue De La Chapelle, Gournay, Verchocq, Pas De Calais, France, 62560
• Role: Director
• Date of birth: February 1967
• Appointed on: 29 April 2010
• Nationality: British
• Country of residence: France
• Occupation: Consultant

MITCHELL, Gillian Kay

• Correspondence address: 6 Horsham Reach, Lower Cookham Road, Maidenhead, Berkshire, SL6 8JB
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Solicitor

HALE AND DORR SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 1 March 2003

GOREN, Jackie

• Correspondence address: Tulkoveski 9 St, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 April 2002
• Resigned on: 9 September 2004
• Nationality: Israeli
• Occupation: Investment Manager

HAYCOCK, Paul, Dr

• Correspondence address: Manor House Barn, Kiln Lane Otterbourne, Winchester, Hants, SO21 2EN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 April 2002
• Resigned on: 9 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KROPF, Daniel

• Correspondence address: 43 Hatykvayeminmoshe, Jerusalem, Israel
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 March 2003
• Resigned on: 11 May 2004
• Nationality: Italian
• Country of residence: Israel
• Occupation: Director

LONG, Ronald Eric

• Correspondence address: Procognia Limited, Unit 4 The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 March 2002
• Resigned on: 24 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYDDON, Christopher Raymond

• Correspondence address: 4 Rue De La Chapelle, Gournay, Verchocq, 62560, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 February 2009
• Resigned on: 15 August 2009
• Nationality: British
• Country of residence: France
• Occupation: Management Consultant

ROSS, Iain Gladstone

• Correspondence address: Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 September 2004
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIBERGER, Ingvar Lars

• Correspondence address: Bryggaregatan 4, Axvall, S-53273, Sweden
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 29 April 2002
• Resigned on: 5 March 2003
• Nationality: Swedish
• Occupation: Ceo At Slu Holding

YAKIR, Yeshayahu, Dr

• Correspondence address: 14 Haran Nissim Street, Rishon Lezion, Israel, 75258, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 June 2002
• Resigned on: 9 September 2004
• Nationality: Israeli
• Occupation: Director

YAKIR, Yeshayahu, Dr

• Correspondence address: 14 Haran Nissim Street, Rishon Lezion, Israel, 75258, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 March 2002
• Resigned on: 29 April 2002
• Nationality: Israeli
• Occupation: Director

WCPHD DIRECTORS LIMITED

• Correspondence address: Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Appointed on: 20 March 2002
• Resigned on: 26 March 2002