B2 CARDS LIMITED

Company number 05108456

6 officers / 2 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 21 April 2004

FYKSEN, Tor Erland

• Correspondence address: 17 Rue Jean Schaack, 2563 Luxembourg, Luxembourg
• Role: Director
• Date of birth: September 1964
• Appointed on: 21 April 2004
• Nationality: Norwegian
• Occupation: Company Director

GRENTH, Jan

• Correspondence address: 4 Rue Josy Printz, L-5841 Hesperange, Hesperange, Luxembourg
• Role: Director
• Date of birth: January 1972
• Appointed on: 21 April 2004
• Nationality: Norwegian
• Occupation: Company Director

HOLTEDAHL, Eirik

• Correspondence address: 100 Avenue Du Dix Septembre, Luxembourg, Luxembourg, L-2550
• Role: Director
• Date of birth: January 1968
• Appointed on: 21 April 2004
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

HALVORSEN, Jan

• Correspondence address: Saumerstrasse 13, Rueschlikon, Ch-8803, Switzerland
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 April 2004
• Resigned on: 1 March 2005
• Nationality: Norwegian
• Occupation: Company Director

SCHLIEPER, Thomas, Dr

• Correspondence address: Hornhaldenstrasse 27, Ch 8802 Kilchberg, Switzerland
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 April 2004
• Resigned on: 1 April 2011
• Nationality: German
• Occupation: Company Director