MY PASS LTD

Company number 04227476

8 officers / 6 resignations

HUCKER, Timothy Charles Peter

• Correspondence address: 58-60 Berners Street, London, W1T 3BB
• Role: Secretary
• Appointed on: 1 July 2010

EVANS, Darran Huw

• Correspondence address: Rockside, Station Road, Dinas Powys, South Glamorgan, CF64 4DF
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

RANKINE, Angus George

• Correspondence address: 82 Orbel Street, London, SW11 3NY
• Role (Resigned): Secretary
• Appointed on: 17 June 2002
• Resigned on: 1 June 2010
• Nationality: British

ROWLANDS, Anthony Joseph

• Correspondence address: 5 Summerhayes Close, Woking, Surrey, GU21 4JD
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 17 June 2002
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 June 2001

GRAHAME, Andrew

• Correspondence address: 23 Southfields Court, Augustus Road, London, SW19 6ND
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

RANKINE, Angus George

• Correspondence address: 82 Orbel Street, London, SW11 3NY
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2001
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2001
• Resigned on: 1 June 2001