ACTION COMMERCE LIMITED

Company number 04531575

13 officers / 12 resignations

GRISMAN, John Brian

• Correspondence address: Fladgate Llp, 16 Great Queen Street, London, United Kingdom, WC2B 5DG
• Role: Director
• Date of birth: September 1948
• Appointed on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KLOMP, Penilla

• Correspondence address: 12200 No 5 Road, Richmond, British Columbia, Canada, V7A 4G1
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 24 November 2006
• Nationality: British

FLETCHER KENNEDY SECRETARIES LTD

• Correspondence address: 15 Junction Place, Haslemere, Surrey, GU27 1LE
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 25 October 2005

MAIN OBJECTIVE LTD

• Correspondence address: 91-B45, Hopton Road, London, England, SE18 6TJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 14 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4531575

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2002
• Resigned on: 16 January 2004

GRISMAN, John Brian

• Correspondence address: 20-24, Kirby St (Lower Ground Floor), London, England, EC1N 8TS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 October 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHANSEN, Ben Werner

• Correspondence address: 19f, Vesteroyveien, Sandefjord, 3235, Norway
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 March 2012
• Resigned on: 9 August 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

JOHANSEN, Ben Werner

• Correspondence address: 19f Vesteroyveien, Sandefjord, Norway, 3235
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 November 2006
• Resigned on: 21 October 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

KALPAKIAN, Bedo H

• Correspondence address: 1207-5575 Toronto Road, Vancouver, V6t 1xy British Columbia, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 September 2004
• Resigned on: 24 November 2006
• Nationality: Canadian
• Occupation: Business Executive

ACTION POKER GAMING INC LIMITED

• Correspondence address: Suite 18a, Woods Centre, P O Box W 1879, St Johns, Antigua, West Indies, WI
• Role (Resigned): Director
• Appointed on: 11 September 2002
• Resigned on: 29 April 2004

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2002
• Resigned on: 11 September 2002

FLETCHER KENNEDY DIRECTORS LTD

• Correspondence address: 15 Junction Place, Haslemere, Surrey, GU27 1LE
• Role (Resigned): Director
• Appointed on: 15 September 2004
• Resigned on: 25 October 2005

PEMEX SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 11 September 2002
• Resigned on: 11 September 2002