THE PASSION PROPERTY GROUP LIMITED

Company number 02628718

12 officers / 10 resignations

ADAMS, Luke Thomas

• Correspondence address: 15 Theed Street, London, England, SE1 8ST
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

SEATON, Paul Joseph

• Correspondence address: 15 Thead Street, London, SE1 8ST
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

ADAMS, Luke Thomas

• Correspondence address: 18 - 20 Thornton Hill, Wimbledon, London, United Kingdom, SW19 4HS
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 12 June 2009
• Nationality: British

GIBSON, Mark Jonathan

• Correspondence address: 15 Theed Street, London, England, SE1 8ST
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 31 August 2024
• Nationality: British
• Occupation: Chartered Accountant

SEATON, Paul Joseph

• Correspondence address: 3 Wapping High Street, Wapping, London, E1W 1LS
• Role (Resigned): Secretary
• Appointed on: 11 July 1991
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Property Developer

RAPID COMPANY SERVICES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1991
• Resigned on: 12 July 1991

GIBSON, Mark Jonathan

• Correspondence address: 15 Theed Street, London, England, SE1 8ST
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 2009
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEATON, Brian Alfred Thomas

• Correspondence address: 68 Merchant Court Thorpes Yard, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 11 July 1991
• Resigned on: 3 June 2002
• Nationality: British
• Occupation: Company Director

SEATON, Paul Joseph

• Correspondence address: 3 Cochrane House, Admirals Way, London, E14 9UD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 July 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

SEATON, Spencer Brian

• Correspondence address: 15 Theed Street, London, England, SE1 8ST
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 August 2018
• Resigned on: 29 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEATON, Spencer Brian

• Correspondence address: Legbourne House, 48 Westmoreland Avenue, Hornchurch, Essex, RM11 2EE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 June 2002
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAPID NOMINEES LIMITED

• Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1991
• Resigned on: 12 July 1991