PASSGO TECHNOLOGIES LIMITED

04222450
5TH FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF

People & Contacts

Contact Details
Registered Address 5TH FLOOR
ONE NEW CHANGE LONDON UNITED KINGDOM

EC4M 9AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUAYSHELFCO 848 LIMITED 23 May 2001 - 16 Jul 2001
QUAYSHELFCO 848 LIMITED 18 Jul 2001 - 29 Aug 2001
PASSGO TECHNOLOGIES LIMITED 16 Jul 2001 - 18 Jul 2001
People

Current directors

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 01 Nov 2018

Appointment Type: C

Other Appointments: None

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MR BRADLEY HAQUE

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 1455 NW LEARY WAY, STE. 465 WA 98107

Date Appointed: 20 Sep 2017

Appointment Type: D

Other Appointments: None

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MR AIDEN PATRICK LYNE

Birthdate: Dec 1966

Nationality: IRISH

Address: BLOCK C CITY GATE PARK MAHON

Date Appointed: 19 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP GRAHAM COOK

Birthdate: Mar 1950

Nationality: BRITISH

Address: ORCHARD HOUSE LANGWORTHY ORCHARD HORTON SOMERSET TA199SJ

Date Appointed: 11 Jun 2001

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MS SHIRLEY ANN CREED

Birthdate: N/A

Nationality:

Address: DELL HOUSE DELL CAMPUS BERKSHIRE RG121FA

Date Appointed: 15 Jan 2013

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 27 Oct 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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ANTHONY FOLEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: MONTANA HOUSE 6 ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98PX

Date Appointed: 02 Jan 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 1 LONDON WALL EC2Y5AB

Date Appointed: 15 Feb 2017

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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SANDRA ANNE MCEWEN

Birthdate: N/A

Nationality: BRITISH

Address: 21 WELLINGTON ROAD SOMERSET TA15AN

Date Appointed: 17 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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NQH (CO SEC) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 23 May 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 31 Mar 2009

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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KEVIN BROOKS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 53 LANFORD LANE CALIFORNIA 92694

Date Appointed: 02 Jan 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PHILIP GRAHAM COOK

Birthdate: Mar 1950

Nationality: BRITISH

Address: ORCHARD HOUSE LANGWORTHY ORCHARD HORTON SOMERSET TA199SJ

Date Appointed: 11 Jun 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID PATRICK CRAMER

Birthdate: Aug 1972

Nationality: AMERICAN

Address: 5 POLARIS WAY CALIFORNIA 92656

Date Appointed: 15 Apr 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MS SHIRLEY ANN CREED

Birthdate: Nov 1957

Nationality: BRITISH

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 16 Oct 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JEROME AMOUR ALBERT DE ZANET

Birthdate: Feb 1973

Nationality: FRENCH

Address: 9 WINDSOR COURT STRADBROOK ROAD COUNTY DUBLIN

Date Appointed: 27 May 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY FOLEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: MONTANA HOUSE 6 ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98PX

Date Appointed: 02 Jan 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANSELM JOSEPH PAUL FONSECA

Birthdate: Nov 1959

Nationality: BRITISH

Address: 15 MANLEY JAMES CLOSE ODIHAM HAMPSHIRE RG291AP

Date Appointed: 12 Feb 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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FRASER STANLEY GRAHAM

Birthdate: Nov 1949

Nationality: BRITISH

Address: 42 KINGS ROAD HAMPSHIRE PO107HN

Date Appointed: 27 May 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JEFF HAWN

Birthdate: Oct 1963

Nationality: AMERICAN

Address: 220 W. MERCER ST #410 WA 98119

Date Appointed: 20 Sep 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JORGEN HENRIK JORGENSEN

Birthdate: Oct 1961

Nationality: DANISH

Address: 16 PARKSTRASSE 50968

Date Appointed: 15 Apr 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES MARK MCGOWAN

Birthdate: Oct 1972

Nationality: IRISH

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 17 Feb 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL NORLIN

Birthdate: Feb 1969

Nationality: UNITED STATES

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 19 May 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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NQH LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 23 May 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN O'MARA

Birthdate: Jun 1964

Nationality: IRISH

Address: BLOCK C CITY GATE PARK CORK

Date Appointed: 31 Oct 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JOHN O'MARA

Birthdate: Jun 1964

Nationality: IRISH

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 17 Feb 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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THOMAS ROBERT PATTERSON

Birthdate: Jan 1971

Nationality: USA CITIZEN

Address: 5 POLARIS WAY CALIFORNIA 92656

Date Appointed: 02 Jan 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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THOMAS ROBERT PATTERSON JR

Birthdate: Jan 1971

Nationality: BRITISH

Address: 21651 TURTLE DOVE 92679 CALIFORNIA

Date Appointed: 15 Apr 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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SIMON JAMES PEARCE

Birthdate: Apr 1963

Nationality: BRITISH

Address: ASCOT HOUSE, MAIDENHEAD OFFICE PARK WESTACOTT WAY BERKSHIRE SL63QQ

Date Appointed: 02 Jan 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN RAINFORD

Birthdate: May 1961

Nationality: BRITISH

Address: OAK HOUSE MONKTON HEIGHTS WEST MONKTON SOMERSET TA28LU

Date Appointed: 11 Jun 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL VAUGHAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 322235 WEEPING WILLOW CALIFORNIA 92679

Date Appointed: 02 Jan 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR FRANK JOSEPH VELLA

Birthdate: Feb 1966

Nationality: MALTESE

Address: 12 PRESIDENTS DRIVE NJ 08807

Date Appointed: 27 May 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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