MOTION NETWORK HOLDING PLC

Company number 05912983

16 officers / 13 resignations

DONGOUR, Rio Pierre Yves

• Correspondence address: 31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
• Role: Secretary
• Appointed on: 30 June 2010

DONGOUR, Rio Pierre, Yves

• Correspondence address: 31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
• Role: Director
• Date of birth: August 1962
• Appointed on: 28 November 2007
• Nationality: French
• Country of residence: Germany
• Occupation: Director

KOURDOULY, Christophe

• Correspondence address: 31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 6RU
• Role: Director
• Date of birth: July 1968
• Appointed on: 28 November 2007
• Nationality: French
• Country of residence: France
• Occupation: Director

FERNANDEZ, Antony

• Correspondence address: Ryetvagen 31, Hovas, 43655, Sweden
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 10 July 2007
• Nationality: Swedish
• Occupation: Consultant

YEROLEMOU, Loizos

• Correspondence address: Crown House, 72 Hammersmith Road, London, W14 8TH
• Role (Resigned): Secretary
• Appointed on: 27 April 2009
• Resigned on: 30 June 2010
• Nationality: Cypriot

YEROLEMOU, Loizos

• Correspondence address: Flat 7, 26-27 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 28 November 2007
• Nationality: Cypriot
• Occupation: Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 27 April 2009

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2006
• Resigned on: 22 August 2006

ACKROYD, Neil James

• Correspondence address: 4 Thirlmere, Stevenage, Hertfordshire, SG1 6AH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 22 August 2006
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Director

FERNANDEZ, Antony

• Correspondence address: Ryetvagen 31, Hovas, 43655, Sweden
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 27 April 2007
• Resigned on: 15 February 2008
• Nationality: Swedish
• Occupation: Consultant

LOHR, Peter Hermann Gustaf

• Correspondence address: Hersbyvagen 39 A, Lidingo, 181 42, Sweden
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 April 2007
• Resigned on: 10 July 2007
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

REBBOAH, Philippe

• Correspondence address: 4 Rue Bavastro, Nice, 06300, France
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 June 2009
• Resigned on: 19 September 2009
• Nationality: French
• Occupation: Executive Director

ROSAMOND, Jason Damon

• Correspondence address: 336 Fulham Road, London, United Kingdom, SW10 9UG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 April 2009
• Resigned on: 18 September 2009
• Nationality: United States
• Occupation: Chief Operating Officer

VAN DEN BERSSELAAR, Joseph Maria

• Correspondence address: 16 Airlie Place, Constantia, 7806, South Africa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 27 April 2007
• Resigned on: 20 January 2009
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

YEROLEMOU, Loizos

• Correspondence address: Flat 7, 26-27 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 August 2006
• Resigned on: 10 July 2007
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2006
• Resigned on: 22 August 2006