PASSFORT LIMITED

09565115
ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5FA

People & Contacts

Contact Details
Registered Address ONE CANADA SQUARE
CANARY WHARF LONDON ENGLAND

E14 5FA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLOCKOPS LIMITED 28 Apr 2015 - 31 Jul 2015
People

Current directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 04 Oct 2022

Appointment Type: C

Other Appointments: None

View Director

MS REBECCA O'BRIEN

Birthdate: Feb 1977

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145FA

Date Appointed: 21 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

MR MARCO FABRIZIO MARCHINI

Birthdate: Jul 1985

Nationality: ITALIAN

Address: ONE CANADA SQUARE CANARY WHARF E145FA

Date Appointed: 10 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CC SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR, BUCKHURST HOUSE 42/44 BUCKHURST AVENUE KENT TN131LZ

Date Appointed: 07 Aug 2018

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

View Director

MR KEITH BERRY

Birthdate: Mar 1973

Nationality: BRITISH

Address: ONE CANADA SQUARE CANADA SQUARE E145FA

Date Appointed: 30 Nov 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

MR STUART GEORGE DAWSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: MEZZANINE FLOOR 24 CORNHILL EC3V3ND

Date Appointed: 01 Apr 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD ANDREW GILLIES

Birthdate: Apr 1992

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145FA

Date Appointed: 28 Apr 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR. TOM KALERVO HENRIKSSON

Birthdate: Apr 1968

Nationality: FINNISH

Address: THE STUDIO 11 PRINCELET STREET E16QH

Date Appointed: 31 Aug 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR HENRY CHARLES IRISH

Birthdate: Jul 1991

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145FA

Date Appointed: 28 Apr 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANTHONY MCNABB

Birthdate: Apr 1960

Nationality: BRITISH

Address: KINGSBOURNE HOUSE 229-231 HIGH HOLBORN WC1V7DA

Date Appointed: 03 Nov 2015

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MRS LAURA JACQUELINE THOMAS

Birthdate: Apr 1969

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145FA

Date Appointed: 30 Nov 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

View Director