PASSIVSYSTEMS LIMITED

06692246
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

People & Contacts

Contact Details
Registered Address 5TH FLOOR
GROVE HOUSE 248A MARYLEBONE ROAD LONDON

NW1 6BB
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

MR JAMES BROUMPTON CROOKS

Birthdate: N/A

Nationality:

Address: FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD BERKSHIRE RG142PZ

Date Appointed: 05 Nov 2015

Appointment Type: C

Other Appointments: None

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MR COLIN VIALOUX CALDER

Birthdate: Apr 1949

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 09 Sep 2008

Appointment Type: D

Other Appointments: None

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MR JAMES BROUMPTON CROOKS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 31 Mar 2013

Appointment Type: D

Other Appointments: None

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MR HARVEY JACKSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 27 Feb 2015

Appointment Type: D

Other Appointments: None

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MR DANIEL CHARL STEPHANUS OOSTHUIZEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 20 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HENRY CARL OLOF BROWN

Birthdate: Apr 1974

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 17 Jul 2009

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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ANTONIA CALDER

Birthdate: N/A

Nationality: OTHER

Address: 21 THE EDGE CLOWES STREET M35NB

Date Appointed: 17 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JAMES CLEMOW

Birthdate: N/A

Nationality:

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 31 Mar 2013

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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FLETCHER KENNEDY SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: 7 PETWORTH ROAD SURREY GU272JB

Date Appointed: 09 Sep 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR HENRY CARL OLOF BROWN

Birthdate: Apr 1974

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 17 Jul 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW MAURICE GORDON BUD

Birthdate: Oct 1960

Nationality: ENGLISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 30 Jun 2010

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA MARGARET CALDER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 10 Mar 2020

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES CLEMOW

Birthdate: Oct 1981

Nationality: BRITISH

Address: 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD NW16BB

Date Appointed: 31 Mar 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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FLETCHER KENNEDY DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 7 PETWORTH ROAD SURREY GU272JB

Date Appointed: 09 Sep 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY MCNAUGHT-DAVIS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 34 QUEEN ANNE STREET W1G8HE

Date Appointed: 17 Jul 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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