PARAMOUNT COMMERCE SERVICES LIMITED

Company number 05479308

18 officers / 14 resignations

ROE, David Gareth

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
• Role (Active): Secretary
• Appointed on: 31 July 2017

EMERSON, Kenneth James, Mr.

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 18 May 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

QUESADA, Arnold

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 April 2019
• Nationality: Canadian
• Country of residence: Malta
• Occupation: Chief Financial Officer

ROE, David Gareth

• Correspondence address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BETTS, Mary Teresa

• Correspondence address: 1-15273-24th Avenue, Surrey, British Columbia V4a 2h9, Canada
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 3 July 2009
• Nationality: Irish And Canadian
• Occupation: Managing Director

DUNLOP, Nicholas John

• Correspondence address: 7 Mill Close, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BA
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Director

FRANKS, Ian Henry

• Correspondence address: The Priory, Webber Street, Flat 11, London, England, SE1 0RQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2009
• Resigned on: 31 July 2017
• Nationality: Other
• Occupation: Cfo

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 30 March 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2005
• Resigned on: 13 June 2005

BETTS, Mary Teresa

• Correspondence address: 1-15273-24th Avenue, Surrey, British Columbia V4a 2h9, Canada
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 February 2008
• Resigned on: 3 July 2009
• Nationality: Irish And Canadian
• Occupation: Managing Director

BURKWOOD, Stefan Crispin

• Correspondence address: 75 Larksway, Bishop's Stortford, Hertfordshire, CM23 4DG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 January 2007
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

DUNLOP, Nicholas John

• Correspondence address: 7 Mill Close, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6BA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 November 2006
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRANKS, Ian Henry

• Correspondence address: 120 New Cavendish Street, London, England, W1W 6XX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 November 2008
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive

GREENING, Anthony Bruce

• Correspondence address: 425 East 13 Street, North Vancouver, Bc, Canada, V7L 2M2
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 June 2005
• Resigned on: 16 January 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

HONG, Jiang

• Correspondence address: T M S House,, Cray Avenue, Orpington, Kent, England, BR5 3QB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 27 February 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Banking

JONES, Michael

• Correspondence address: 27 Hillside, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2006
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Payments Director

LAURENT, Bernard

• Correspondence address: Flat 54, 50 Sloane Street, London, SW1X 9SN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 June 2005
• Resigned on: 27 August 2007
• Nationality: French
• Country of residence: England
• Occupation: Consultant

MEEKS, Michael

• Correspondence address: 3028 147 Street, Surrey, Bc, Canada, V4P 3E6
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 June 2005
• Resigned on: 26 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Management