PRIORITY PASS LIMITED

Company number 02728518

19 officers / 15 resignations

COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 22 January 2024

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• Registration number: 15409599

EVANS, Christopher James

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Colin Robert

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 15 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

ROSS, Christopher Paul

• Correspondence address: 3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCHLEY, Matthew Alex

• Correspondence address: 96b Lower Addiscombe Road, Croydon, CR0 6AB
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 26 November 2007
• Nationality: British

GOODERSON, David Robert

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 30 April 2014
• Nationality: British

HAMPTON, Mark Richard

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 16 January 2020

HAYWARD, Susan Elizabeth

• Correspondence address: 3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2020
• Resigned on: 31 October 2023

LEE, Geoffrey Roland

• Correspondence address: Whitefields, Mill Hill, Edenbridge, Kent, TN8 5DB
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 18 July 2005
• Nationality: British

PINCHES, Stephen John

• Correspondence address: 40 Gothic Road, Twickenham, Middlesex, TW2 5EH
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 26 January 2001
• Nationality: British

RUSSELL, Stuart James

• Correspondence address: 48 Cheviot Road, London, SE27 0LG
• Role (Resigned): Secretary
• Appointed on: 15 July 1992
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Financial Controller

TATHAM, Mark George

• Correspondence address: 63b Bennerley Road, London, SW11 6DR
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 21 May 1998
• Nationality: British

WESTON, Iain Thomas

• Correspondence address: 48 Eastview Avenue, Plumstead, London, SE18 2HT
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 28 July 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1992
• Resigned on: 15 July 1992

BURNS, Susan

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 November 1994
• Resigned on: 21 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMPTON, Mark Richard

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 December 2018
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PINCHES, Stephen John

• Correspondence address: Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 October 2004
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing

RUSSELL, Stuart James

• Correspondence address: 48 Cheviot Road, London, SE27 0LG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 July 1992
• Resigned on: 10 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1992
• Resigned on: 15 July 1992