PASSLEGAL LIMITED

Company number 03647877

13 officers / 9 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 29 January 2004

FAHY, Sarah Jayne

• Correspondence address: South Lyn, 2 Mount Close, Woking, Surrey, GU22 0PZ
• Role: Director
• Date of birth: June 1964
• Appointed on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALBY, Karen Lee

• Correspondence address: 13 Hilltop Road, Port Washington, New York 11050, United States Of America
• Role: Director
• Date of birth: July 1958
• Appointed on: 27 April 2000
• Nationality: American
• Country of residence: United States
• Occupation: Controller

KOBER, Steven

• Correspondence address: 16 Shelter Lane, Roslyn Heights, New York, Usa, 11577
• Role: Director
• Date of birth: June 1955
• Appointed on: 27 April 2000
• Nationality: American
• Country of residence: United States
• Occupation: Controller

CONN, Rowan Norman

• Correspondence address: 30 Oakley Avenue, London, W5 3SD
• Role (Resigned): Secretary
• Appointed on: 8 June 1999
• Resigned on: 13 June 2000
• Nationality: British

GEORGE, Alasdair Thomas Paterson

• Correspondence address: 7 Burntwood Close, London, SW18 3JU
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 26 May 1999
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 29 January 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1998
• Resigned on: 30 October 1998

BURKE, Russell John

• Correspondence address: Flat 5, 68 Broadwick Street, London, W1V 1FA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 February 2001
• Resigned on: 26 October 2001
• Nationality: Australian
• Occupation: Chartered Accountant

HENNY, Marinus Nick

• Correspondence address: 133 Fox Drive, Allendale, New Jersey, 07401, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 October 1998
• Resigned on: 4 April 2000
• Nationality: American
• Occupation: Executive

INCH, Richard Charles

• Correspondence address: 43 Clarence Road, Teddington, Middlesex, TW11 0BN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2000
• Resigned on: 15 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCABE, Robert Stuart

• Correspondence address: Garden Flat 28 Frugnal Lane, London, NW3 7DT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 October 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1998
• Resigned on: 30 October 1998