A.T. Kearney Limited

Registered offices:

Level 6, Shangri-La Offices, Sheikh Zayed Road, PO Box 126299, Dubai, UAE

Contact details:

+9714 7090500

Business activities:

Management Consulting

Registered Number:

0179

Status of registration:

Inactive 02.11.2011

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Date of Incorporation:

9 May 2006

Type of License:

Non-Regulated

Commercial License Number:

CL0179

Commercial License Validity Date:

2011-05-09 to 2011-11-08

Type of Entity:

Company Limited by Shares

Amount of Paid Up Share Capital:

USD 100

Number of Issued Shares:

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 10

Financial Year End:

31 December

Directors:

Johannes Clermont Aurik

Christine Marianne Pauline Laurens

Daniel George Starta Jr.

Company Secretary:

Samantha Mary Mulligan

Names:

A.T. Kearney Limited

Trading Names:

Same as above

Shareholders:

A.T. Kearney Holdings Germany GmbH

Majority Shareholders:

A.T. Kearney Holdings Germany GmbH

Auditor:

KPMG

Remarks:

Did not renew Commercial License
Inactive 02.11.2011

Former Properties

Registered offices:

Level 41, Emirates Towers, Sheikh Zayed Road, P.O. Box 31303, Dubai, UAE
to 2008-10-08

Directors:

Dirk Buchta
to 2010-02-17

Dietrich Neumann
to 2010-02-17

Robert A. Ziegler
to 2010-02-17

Company Secretary:

Robert Alexander Ziegler
to 2006-11-15

Petra Werner
to 2008-05-04

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