Passel Systems Ltd

02597926
No 6 Centry Point Halifax Rd HP12 3SL

People & Contacts

Contact Details
Registered Address No 6 Centry Point
Halifax Rd

HP12 3SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ST JOHNS SQUARE SECRETARIES LIMITED

Birthdate: Dec 1960

Nationality: BRITISH

Address: 78 HATTON GARDEN EC1N8JA

Date Appointed: 03 Dec 1996

Appointment Type: C

Other Appointments: None

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STEPHEN LORRAINE FARRAGHER

Birthdate: Jun 1957

Nationality: BRITISH

Address: 11 PASTURE CLOSE YORKSHIRE LS256LJ

Date Appointed: 01 Sep 2000

Appointment Type: D

Other Appointments: None

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THOMAS KEOGH

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 1123 SUNNY HILL DRIVE PA 19047

Date Appointed: 01 Oct 2001

Appointment Type: D

Other Appointments: None

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SEAN COLIN LANGBRIDGE

Birthdate: May 1961

Nationality: BRITISH

Address: 40 ASHBOURNE DRIVE WEST YORKSHIRE WF83RA

Date Appointed: 13 Oct 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 04 Apr 1991

Date Resigned: May 1991

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN WHEATLEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: BOWBRIDGE COTTAGE SHAFTESBURY ROAD HENSTRIDGE SOMERSET BA80TE

Date Appointed: 31 May 1991

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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DOMINIQUE BADEL

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 2405 MARYLAND AVENUE PENNSYLVANIA 19090

Date Appointed: 01 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW BIRDSALL

Birthdate: Jul 1964

Nationality: BRITISH

Address: 17 LIMITED ROAD MOORDOWN DORSET BH91SS

Date Appointed: 03 Dec 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JEAN-JACK BOUMENDIL

Birthdate: Sep 1946

Nationality: FRENCH

Address: 270 CHEMIN DU BEAL

Date Appointed: 14 May 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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CMH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 04 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 04 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MR JEAN JOSEPH DOFFAGNE

Birthdate: Nov 1933

Nationality: FRENCH

Address: 12 PRE DES COULONS FEUCHEROCLES 78810

Date Appointed: 07 Oct 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DRURY

Birthdate: Aug 1943

Nationality: AMERICAN

Address: 2045 MARYLAND AVENUE PENNSYLVANIA 19090

Date Appointed: 27 Jan 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOSEPH GASPER

Birthdate: Apr 1947

Nationality: AMERICAN

Address: 2 CANDLELIGHT DRIVE NEW JERSEY NJ08010

Date Appointed: 27 Jan 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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IAN HENDERSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: CONEYCROFT COTTAGE BUCKINGHAMSHIRE HP226EW

Date Appointed: 03 Dec 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR DOMINIQUE CHARLES ANDRE HENRY

Birthdate: Oct 1944

Nationality: FRENCH

Address: HAMEAUDE MARCHAIS ROINVILLE SOUS DOURDAN 91410 DOURDAN

Date Appointed: 14 May 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR MARK NORRIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: RUE DES PARCS 86

Date Appointed: 14 May 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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THEODORE J SHONECK

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 2045 MARYLAND AVENUE PENNSYLVANIA 19090

Date Appointed: 01 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DAVID WALTER SMITH

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 2405 MARYLAND ROAD PENNSYLVANIA 19090

Date Appointed: 27 Jan 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JEFFREY STEVENS

Birthdate: Apr 1968

Nationality: AMERICAN

Address: 2405 MARYLAND AVENUE PENNSYLVANIA 19090

Date Appointed: 12 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE VINCENS

Birthdate: Sep 1946

Nationality: FRENCH

Address: 10 ALLEE E BOIS 78560 LE PORT MARLY YVELINES

Date Appointed: 02 Jun 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WHEATLEY

Birthdate: Jul 1947

Nationality: BRITISH

Address: BOWBRIDGE COTTAGE SHAFTESBURY ROAD HENSTRIDGE SOMERSET BA80TE

Date Appointed: 14 May 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RICHARD WILLSHERE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 46 COOMBE VALLEY ROAD PRESTON DORSET DT36NL

Date Appointed: 14 Oct 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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