HAPSFIELD COMMERCE LIMITED

Company number 05397384

7 officers / 5 resignations

REX KLEIN NORDIC LEGAL K/S

• Correspondence address: Mentor House, PO BOX 85, Frederikssund, 3600, Denmark
• Role: Secretary
• Appointed on: 1 June 2009

KARLSEN, Jan

• Correspondence address: Mentor House, PO BOX 85, Frederikssund, Denmark, 3600
• Role: Director
• Date of birth: February 1952
• Appointed on: 1 June 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Banker

COPENHAGEN LEGAL K/S

• Correspondence address: Int. House 301, 5 Center Boulevard, Copenhagen, Denmark, 2300 S
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 1 June 2009

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 14 June 2005

PREMIER DIRECTORS LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Director
• Appointed on: 17 March 2005
• Resigned on: 14 June 2005

REX KLEIN & PARTNERE APS

• Correspondence address: 303b Roskildevej, PO BOX 5, Rodovre, 2610, Denmark
• Role (Resigned): Director
• Appointed on: 22 December 2006
• Resigned on: 1 June 2009

REX KLEIN MANAGEMENT PLC

• Correspondence address: 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
• Role (Resigned): Director
• Appointed on: 15 June 2005
• Resigned on: 22 December 2006