Passel Systems Holdings Ltd

02941305
New Garden Ho 78 Hatton Gdn EC1N 8JA

People & Contacts

Contact Details
Registered Address New Garden Ho
78 Hatton Gdn

EC1N 8JA
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: 19 Aug 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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Inactive directors

EVELYN MARIA MEENAGHAN

Birthdate: N/A

Nationality: BRITISH

Address: 48 CEDARS AVENUE E177QN

Date Appointed: 21 Jun 1994

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM ALLEN

Birthdate: Feb 1938

Nationality: BRITISH

Address: 77 SANDPIT LANE HERTFORDSHIRE AL14EY

Date Appointed: 17 Apr 1996

Date Resigned: Jun 1997

Appointment Type: PD

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: 19 Jun 1997

Date Resigned: Oct 1998

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: 18 Jul 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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IAN HENDERSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: CONEYCROFT COTTAGE BUCKINGHAMSHIRE HP226EW

Date Appointed: 17 Apr 1996

Date Resigned: Oct 1998

Appointment Type: PD

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

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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STUART NEIL SEATON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 12 PRIORY WALK SW109SP

Date Appointed: 21 Jun 1994

Date Resigned: Jul 1994

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: 18 Jul 1994

Date Resigned: Apr 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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