TOUCHCOMMERCE LIMITED

Company number 06538094 · Monitor this company

Dissolved

1 officer / 6 resignations

MR GEORGE CARROL

Director

Correspondence address: 20 MERRION ROAD, DUBLIN, IRELAND, 4

Appointed: 2017-12-22
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: IRELAND
Date of birth: June 1981

MR SIMON CROWE

Director Resigned

Correspondence address: 29903 AGOURA ROAD, AGOURA HILLS, CALIFORNIA, USA, 91301

Appointed: 2015-01-05
Resigned: 2017-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1962

MR ANTONIO RODRIQUEZ

Director Resigned

Correspondence address: 29903 AGOURA ROAD, AGOURA HILLS, CALIFORNIA, USA, 91301

Appointed: 2013-11-22
Resigned: 2017-12-22
Occupation: BUSINESS EXECUTIVE - CHIEF FINANCIAL OFFICER
Nationality: AMERICAN
Country of residence: USA
Date of birth: May 1965

CONSTANCE JIMENEZ

Director Resigned

Correspondence address: 30501 AGOURA ROAD, SUITE 203, AGOURA HILLS, CALIFORNIA, USA, 91301

Appointed: 2008-03-20
Resigned: 2013-11-22
Occupation: CONTROLLER
Nationality: UNITED STATES
Date of birth: June 1956

BERNARD LOUVAT

Director Resigned

Correspondence address: 29903 AGOURA ROAD, AGOURA HILLS, CALIFORNIA, USA, 91301

Appointed: 2008-03-20
Resigned: 2017-12-22
Occupation: PRESIDENT & CEO - TOUCHCOMMERCE, INC
Nationality: FRENCH
Date of birth: March 1964

OVAL NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG

Appointed: 2008-03-18
Resigned: 2008-03-20
Nationality: BRITISH

OVALSEC LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG

Appointed: 2008-03-18
Resigned: 2017-02-24
Nationality: BRITISH