PASSCO C.I.C.

04570623
STONEY STREET NOTTINGHAM ENGLAND NG1 1LS

People & Contacts

Contact Details
Registered Address STONEY STREET
NOTTINGHAM ENGLAND

NG1 1LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PASSCO LIMITED 23 Oct 2002 - 24 Apr 2017
People

Current directors

MR PETER MICHAEL BARLOW

Birthdate: Jun 1976

Nationality: BRITISH

Address: C/O POPPLESTON ALLEN, 37 STONEY STREET NG11LS

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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ANDREW GORDON CHRISTIAN CHEVIS

Birthdate: Aug 1965

Nationality: BRITISH

Address: C/O POPPLESTON ALLEN, 37 STONEY STREET NG11LS

Date Appointed: 20 Apr 2023

Appointment Type: D

Other Appointments: None

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MR WESLEY HOWARD HIMES

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 51 GRAEMESDYKE AVENUE SW147BH

Date Appointed: 26 May 2021

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL LOWMAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 17 FARNBOROUGH STREET GU148AG

Date Appointed: 26 May 2021

Appointment Type: D

Other Appointments: None

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MR JONATHAN MARK SMITH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 37 STONEY STREET OVER STRATTON NG11LS

Date Appointed: 25 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JEREMY HUGH BEADLES

Birthdate: Feb 1971

Nationality: BRITISH

Address: 12 PEACHEY ROAD WEST SUSSEX PO200LG

Date Appointed: 10 Dec 2002

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MRS ANNE THERESE COLQUHOUN

Birthdate: Nov 1951

Nationality: BRITISH

Address: APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE SL58AQ

Date Appointed: 20 Nov 2008

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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GILLIAN ANN CRONIN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 43 LINDEN ROAD MIDDLESEX TW122JG

Date Appointed: 07 Dec 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR PAUL JONATHAN DAVIES

Birthdate: N/A

Nationality:

Address: C/O POPPLESTON ALLEN, 37 STONEY STREET NG11LS

Date Appointed: 30 Mar 2012

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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ROGER STUART WILLIAM HARCOURT

Birthdate: Dec 1970

Nationality: BRITISH

Address: 57 PENRHYN CRESCENT CHILWELL NOTTINGHAMSHIRE NG95PA

Date Appointed: 23 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MISS TESSA LEUEEN ANNE KELLY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 18A LAUREL ROAD SW200PR

Date Appointed: 10 Apr 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MS FIONA MORRISON

Birthdate: N/A

Nationality:

Address: C/O POPPLESTON ALLEN, 37 STONEY STREET NG11LS

Date Appointed: 25 Nov 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR MANISH PATEL

Birthdate: N/A

Nationality:

Address: 52 THORBURN ROAD NN33DA

Date Appointed: 30 Nov 2015

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR NEIL ROBERTSON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 25 HORSELL MOOR SURREY GU214NH

Date Appointed: 15 Apr 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR PAUL BAXTER

Birthdate: Dec 1959

Nationality: BRITISH

Address: C/O POPPLESTON ALLEN, 37 STONEY STREET NG11LS

Date Appointed: 19 Jun 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JEREMY HUGH BEADLES

Birthdate: Feb 1971

Nationality: BRITISH

Address: 12 PEACHEY ROAD WEST SUSSEX PO200LG

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MILES GUY BEALE

Birthdate: Aug 1974

Nationality: BRITISH

Address: C/O POPPLESTON ALLEN, 37 STONEY STREET NG11LS

Date Appointed: 19 Jun 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MS ANNA STELLA BENNETT

Birthdate: Jun 1980

Nationality: BRITISH

Address: ROSEBURY HOUSE HAYMARKET TERRACE EH125EZ

Date Appointed: 22 Feb 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN NICHOLAS ROTHWELL BISH

Birthdate: Oct 1948

Nationality: BRITISH

Address: 39 WALDEMAR AVENUE W139PZ

Date Appointed: 21 Mar 2005

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANN BONE

Birthdate: Oct 1982

Nationality: BRITISH

Address: IAN KING HOUSE SNAPE ROAD SK102NZ

Date Appointed: 26 May 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW GORDON CHRISTIAN CHEVIS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 24 TEMPERLEY ROAD SW128QQ

Date Appointed: 12 May 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MRS ANNE THERESE COLQUHOUN

Birthdate: Nov 1951

Nationality: BRITISH

Address: APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE SL58AQ

Date Appointed: 20 Nov 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN CRUDDACE

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O POPPLESTON ALLEN, 37 STONEY STREET NG11LS

Date Appointed: 31 Mar 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ROGER STUART WILLIAM HARCOURT

Birthdate: Dec 1970

Nationality: BRITISH

Address: 57 PENRHYN CRESCENT CHILWELL NOTTINGHAMSHIRE NG95PA

Date Appointed: 23 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN HAWKINS

Birthdate: Jul 1947

Nationality: BRITISH

Address: 3 CEDAR DRIVE FLOWERS HILL BERKSHIRE RG87BH

Date Appointed: 26 May 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PHILIP WARREN HAWKSLEY

Birthdate: Feb 1943

Nationality: BRITISH

Address: JASMINE PENKRIDGE WHARF STAFFORDSHIRE ST195DX

Date Appointed: 11 Dec 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HICKSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: BRC 21 DARTMOUTH STREET SW1H9BP

Date Appointed: 06 Dec 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHNSON HULME

Birthdate: May 1962

Nationality: BRITISH

Address: BRITISH RETAIL CONSORTIUM 21 DARTMOUTH STREET SW1H9BP

Date Appointed: 06 Dec 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON HUMPHREYS

Birthdate: Jun 1945

Nationality: BRITISH

Address: PENTRE FARM PENTRE SALOP SY70BU

Date Appointed: 21 Jan 2003

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HURLSTON

Birthdate: Jun 1938

Nationality: BRITISH

Address: 105A RANDOLPH AVENUE MAIDA VALE W91DL

Date Appointed: 16 Dec 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MAHENDRA JADEJA

Birthdate: Aug 1954

Nationality: BRITISH

Address: 27 HILLFIELD PARK WINCHMORE HILL N213QJ

Date Appointed: 20 Jun 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MISS TESSA LEUEEN ANNE KELLY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 18A LAUREL ROAD SW200PR

Date Appointed: 21 Jan 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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TOM KENNY

Birthdate: Dec 1968

Nationality: BRITISH

Address: 21 DARTMOUTH STREET WESTMINSTER SW1H9BP

Date Appointed: 22 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS HILARY KIDD

Birthdate: Dec 1986

Nationality: BRITISH

Address: ROSEBURY HOUSE HAYMARKET TERRACE EH125EZ

Date Appointed: 28 Jul 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS RITA KING

Birthdate: Apr 1967

Nationality: BRITISH

Address: 97 THE FAIRWAY AUGUSTFIELDS EAST SUSSEX BN99XX

Date Appointed: 21 Mar 2005

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL LOWMAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 25 LAUREL AVENUE MIDDLESEX TW14HZ

Date Appointed: 01 Nov 2006

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK MCNAMARA

Birthdate: Feb 1953

Nationality: IRISH

Address: 12 RODING ROAD ESSEX IG103ED

Date Appointed: 22 Jan 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID IRVINE MCNEIL

Birthdate: May 1982

Nationality: BRITISH

Address: 61 MOFFAT WALK EH332QN

Date Appointed: 12 Jul 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MS FIONA JANE MORRISON

Birthdate: Jul 1968

Nationality: BRITISH

Address: C/O POPPLESTON ALLEN, 37 STONEY STREET NG11LS

Date Appointed: 25 Nov 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DR WILLIAM MOYES

Birthdate: Aug 1949

Nationality: BRITISH

Address: QUINTOS PRIORS WOOD, COMPTON GU31DR

Date Appointed: 10 Dec 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE NICHOLLS

Birthdate: Apr 1970

Nationality: BRITISH

Address: 4 CENTRAL CHAMBERS THE BROADWAY W52NR

Date Appointed: 12 May 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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ANDREA OAKES

Birthdate: Oct 1964

Nationality: BRITISH

Address: 90 BRAMHALL MOOR LANE CHESHIRE SK75AQ

Date Appointed: 20 Jun 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DAVID RAE

Birthdate: Aug 1946

Nationality: BRITISH

Address: FIVER HIGH STREET MEDSTEAD HAMPSHIRE GU345LW

Date Appointed: 21 Mar 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERTSON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 25 HORSELL MOOR SURREY GU214NH

Date Appointed: 15 Apr 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM PETER SEARY

Birthdate: Oct 1963

Nationality: BRITISH

Address: CLAREMONT COTTAGE 2 CHAPEL LANE, SOMERBY LEICESTERSHIRE LE142PR

Date Appointed: 23 Oct 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL DOUGLAS SMITH

Birthdate: Jun 1966

Nationality: BRITISH

Address: 20 PROSPECT DRIVE CHESHIRE WA158TQ

Date Appointed: 12 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PAUL SMITH

Birthdate: Mar 1957

Nationality: BRITISH

Address: 14 ASH CLOSE HERTFORDSHIRE WD50DN

Date Appointed: 01 Jun 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY TREVOR THEOBALD

Birthdate: Mar 1944

Nationality: BRITISH

Address: 44 DYKE ROAD AVENUE EAST SUSSEX BN15LE

Date Appointed: 13 Dec 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM THOMAS

Birthdate: Oct 1951

Nationality: BRITISH

Address: C/O POPPLESTON ALLEN, 37 STONEY STREET NG11LS

Date Appointed: 19 Jun 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DIRK VENNIX

Birthdate: Feb 1962

Nationality: DUTCH

Address: WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD SW1W0PP

Date Appointed: 19 Jun 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER WILSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: BRITISH RETAIL CONSORTIUM DARTMOUTH STREET SW1H9BP

Date Appointed: 15 Jan 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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