ACTIVE COMPANIE LIMITED

Company number 06633755

5 officers / 3 resignations

BUSINESS SERVICE ENTERPRISE LTD.

• Correspondence address: 2 Suite 675, Old Brompton Road, London, Kensington, United Kingdom, SW7 3DQ
• Role: Secretary
• Appointed on: 1 August 2009

SCHNELL, Guenter, Mr.

• Correspondence address: 15 Leiheim, Bissingen, D- 86657, Germany
• Role: Director
• Date of birth: May 1955
• Appointed on: 1 September 2009
• Nationality: German
• Occupation: Saleman

FIRMENWELTEN TREUHAND LIMITED

• Correspondence address: Firmenwelten Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 31 July 2009

WAGNER, Geraldine Clarissa

• Correspondence address: 5 Therese-Studer-Str, Munich, 80797, Germany
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 12 December 2008
• Resigned on: 31 August 2009
• Nationality: German
• Occupation: Director

WAGNER, Phillip Julien

• Correspondence address: Therese-Studer-Strasse 5, Munich, 80797, Germany
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 30 June 2008
• Resigned on: 12 December 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Director