DPASS HOLDINGS LIMITED

05278966
ASTRAL HOUSE IMPERIAL WAY WATFORD HERTS WD24 4WW

People & Contacts

Contact Details
Registered Address ASTRAL HOUSE IMPERIAL WAY
WATFORD HERTS

WD24 4WW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAUNCHNUMBER LIMITED 05 Nov 2004 - 04 Feb 2006
People

Current directors

MR IAN DAVID HUDSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 15 Jan 2016

Appointment Type: D

Other Appointments: None

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MR RORY JOHN MURPHY

Birthdate: Dec 1968

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY WATFORD WD244WW

Date Appointed: 05 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRIS ASHWORTH

Birthdate: Apr 1953

Nationality: BRITISH

Address: 9 ST. GERMANS PLACE SE30NN

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 34 DORSET SQUARE NW16QJ

Date Appointed: 09 Dec 2004

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER MICHAEL COMBA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 136 ANDREWES HOUSE BARBICAN EC2Y8BA

Date Appointed: 29 Feb 2008

Date Resigned: Dec 2014

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: 05 Nov 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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CHRIS ASHWORTH

Birthdate: Apr 1953

Nationality: BRITISH

Address: 9 ST. GERMANS PLACE SE30NN

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC27EX

Date Appointed: 01 Dec 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JEAN-PIERRE PIERRE BONNET

Birthdate: Oct 1956

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 15 Jan 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 34 DORSET SQUARE NW16QJ

Date Appointed: 09 Dec 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ANASTASIOS CHRISTAKIS

Birthdate: Jan 1973

Nationality: GREEK

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Aug 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN FINCH

Birthdate: Nov 1963

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 09 Dec 2004

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Nov 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID GEOFFREY LEWIS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 46 CHARLES STREET CF102GE

Date Appointed: 15 Dec 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 28 Dec 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES STRUTHERS PALMER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 18 BARONSMEAD ROAD BARNES SW139RR

Date Appointed: 09 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM PERCIVAL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 27 THISTLEDENE SURREY KT70YH

Date Appointed: 03 Feb 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JEAN ALAIN MARIE JOSEPH POUJOL

Birthdate: Oct 1977

Nationality: FRENCH

Address: 26 RITHERDON ROAD SW178QD

Date Appointed: 06 Feb 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY SNOW

Birthdate: Nov 1957

Nationality: BRITISH

Address: ASTRAL HOUSE IMPERIAL WAY HERTS WD244WW

Date Appointed: 20 Dec 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES STYLES

Birthdate: Aug 1975

Nationality: BRITISH

Address: 7 CHURCHILL PLACE E145HP

Date Appointed: 28 Dec 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN WHITTINGTON

Birthdate: Feb 1960

Nationality: WELSH

Address: 46 CHARLES STREET CF102GE

Date Appointed: 15 Dec 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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