THE PASSION PROPERTY GROUP LIMITED

02628718
15 THEED STREET LONDON ENGLAND SE1 8ST

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People & Contacts

Contact Details
Registered Address 15
THEED STREET LONDON ENGLAND

SE1 8ST
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
B.A.T.S. INVESTMENTS LIMITED 11 Jul 1991 - 04 Apr 2009
People

Current directors

MR LUKE THOMAS ADAMS

Birthdate: Feb 1983

Nationality: BRITISH

Address: 15 THEED STREET SE18ST

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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MR PAUL JOSEPH SEATON

Birthdate: May 1964

Nationality: BRITISH

Address: 15 THEAD STREET SE18ST

Date Appointed: 01 Oct 1997

Appointment Type: D

Other Appointments: None

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MR SPENCER BRIAN SEATON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 15 THEED STREET SE18ST

Date Appointed: 20 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

LUKE THOMAS ADAMS

Birthdate: N/A

Nationality: BRITISH

Address: 18 - 20 THORNTON HILL WIMBLEDON SW194HS

Date Appointed: 01 Jul 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR MARK JONATHAN GIBSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 THEED STREET SE18ST

Date Appointed: 01 Jun 2009

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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RAPID COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PARK HOUSE 64 WEST HAM LANE STRATFORD E154PT

Date Appointed: 11 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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PAUL JOSEPH SEATON

Birthdate: May 1964

Nationality: BRITISH

Address: 3 WAPPING HIGH STREET WAPPING E1W1LS

Date Appointed: 11 Jul 1991

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR MARK JONATHAN GIBSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 THEED STREET SE18ST

Date Appointed: 01 Dec 2009

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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RAPID NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PARK HOUSE 64 WEST HAM LANE STRATFORD E154PT

Date Appointed: 11 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR BRIAN ALFRED THOMAS SEATON

Birthdate: Jul 1939

Nationality: BRITISH

Address: 68 MERCHANT COURT THORPES YARD 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 11 Jul 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH SEATON

Birthdate: May 1964

Nationality: BRITISH

Address: 3 COCHRANE HOUSE ADMIRALS WAY E149UD

Date Appointed: 11 Jul 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR SPENCER BRIAN SEATON

Birthdate: Mar 1962

Nationality: BRITISH

Address: LEGBOURNE HOUSE 48 WESTMORELAND AVENUE ESSEX RM112EE

Date Appointed: 03 Jun 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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