21ST CENTURY PASSENGER SYSTEMS LIMITED

02740409
12 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 1NF

People & Contacts

Contact Details
Registered Address 12
CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND

LE65 1NF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURE MICROSYSTEMS LIMITED 17 Aug 1992 - 03 Oct 2022
People

Current directors

MR NICHOLAS WILLIAM LOWE

Birthdate: N/A

Nationality:

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 15 May 2017

Appointment Type: C

Other Appointments: None

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MR NICHOLAS WILLIAM LOWE

Birthdate: Jun 1978

Nationality: BRITISH

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 15 May 2017

Appointment Type: D

Other Appointments: None

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MR RUSSELL CRAIG SINGLETON

Birthdate: Dec 1958

Nationality: BRITISH

Address: UNITS 3-4 ZK PARK 23 COMMERCE WAY SURREY CR04ZS

Date Appointed: 06 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID GRAHAM BAYNES

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LODGE STATION ROAD HADDENHAM CAMBRIDGESHIRE CB63XD

Date Appointed: 20 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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HECTOR HAYES BROWN

Birthdate: Jun 1940

Nationality: BRITISH

Address: ROYAL OAK HOUSE HOOK ROAD GREYWELL HAMPSHIRE RG291BU

Date Appointed: 17 Aug 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL MAURICE DEANN VALENTINE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 14 GREENWAY RAYNES PARK SW209BH

Date Appointed: 11 Dec 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 17 Aug 1992

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MR WILSON WHITEHEAD JENNINGS

Birthdate: Mar 1960

Nationality: BRITISH

Address: WILSDEN HOUSE GOLDSMITHS AVENUE EAST SUSSEX TN61RH

Date Appointed: 01 Mar 2000

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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GLENN ROBINSON

Birthdate: N/A

Nationality: BRITISH

Address: UNITS 3-4 ZK PARK 23 COMMERCE WAY SURREY CR04ZS

Date Appointed: 19 Dec 2013

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID GRAHAM BAYNES

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LODGE STATION ROAD HADDENHAM CAMBRIDGESHIRE CB63XD

Date Appointed: 20 Oct 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HECTOR HAYES BROWN

Birthdate: Jun 1940

Nationality: BRITISH

Address: ROYAL OAK HOUSE HOOK ROAD GREYWELL HAMPSHIRE RG291BU

Date Appointed: 17 Aug 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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BADEN DALE CHARNOCK

Birthdate: May 1959

Nationality: BRITISH

Address: BIRCH HOUSE BIRCH CLOSE HOLMES CHAPEL CHESHIRE CW47QF

Date Appointed: 01 Sep 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR CHRISTOPHER THOMAS EVANS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 23 HOLLAND PARK W113TD

Date Appointed: 20 Oct 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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STUART ARTHUR GALL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 25 CAREW ROAD W139QL

Date Appointed: 01 Oct 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES GRAY

Birthdate: Dec 1954

Nationality: BRITISH

Address: GLEBE HOUSE WELDERS LANE BUCKINGHAMSHIRE SL98TU

Date Appointed: 20 Oct 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GRIMOND

Birthdate: Oct 1966

Nationality: BRITISH

Address: 31 REGAL HOUSE LENSBURY AVENUE SW62GZ

Date Appointed: 01 Oct 1999

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 17 Aug 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES HICKEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 7 SYKE GREEN SCARCROFT WEST YORKSHIRE LS143BS

Date Appointed: 01 Sep 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR WILSON WHITEHEAD JENNINGS

Birthdate: Mar 1960

Nationality: BRITISH

Address: WILSDEN HOUSE GOLDSMITHS AVENUE EAST SUSSEX TN61RH

Date Appointed: 01 Mar 2000

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN COLIN LEWIN

Birthdate: Jan 1966

Nationality: BRITISH

Address: CONSTANTIA MANOR EAST SUSSEX TN225XU

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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STEVEN ROY PINDER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 12 DALTON GARDENS URMSTON LANCASHIRE M415TH

Date Appointed: 01 Sep 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR GLENN ROBINSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: UNITS 3-4 ZK PARK 23 COMMERCE WAY SURREY CR04ZS

Date Appointed: 19 Dec 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS PETER SCHRYVER

Birthdate: Nov 1939

Nationality: BRITISH

Address: CROWS FARM COTTAGE CROWS LANE, UPPER FARRINGDON HAMPSHIRE GU343ED

Date Appointed: 17 Aug 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN EDWARD WHEATLEY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 7 WOODSIDE AVENUE N64SP

Date Appointed: 27 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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