PASSGO TECHNOLOGIES TRUSTEES LIMITED

Company number 04252530

24 officers / 19 resignations

CREED, Shirley Ann

• Correspondence address: Dell House, Dell Campus, The Boulevard, Cain Road, Bracknell, Berkshire, England, RG12 1LF
• Role: Secretary
• Appointed on: 25 March 2013

CRAMER, David Patrick

• Correspondence address: 5 Polaris Way, Aliso Viejo, California, Usa, 92656
• Role: Director
• Date of birth: September 1972
• Appointed on: 15 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCGOWAN, James Mark

• Correspondence address: Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green, Berks, SL6 3QQ
• Role: Director
• Date of birth: November 1972
• Appointed on: 17 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

NORLIN, Kevin Michael

• Correspondence address: Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green, Berks, SL6 3QQ
• Role: Director
• Date of birth: March 1969
• Appointed on: 19 May 2011
• Nationality: United States
• Country of residence: Uk
• Occupation: Sales

O'MARA, John

• Correspondence address: Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green, Berks, SL6 3QQ
• Role: Director
• Date of birth: July 1964
• Appointed on: 17 February 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

COOK, Philip Graham

• Correspondence address: Orchard House Langworthy Orchard, Horton, Ilminster, Somerset, TA19 9SJ
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Finance Director

FOLEY, Anthony

• Correspondence address: Montana House, 6 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Vice President

MCEWEN, Sandra Anne

• Correspondence address: 21 Wellington Road, Taunton, Somerset, TA1 5AN
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2001
• Resigned on: 24 August 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2009
• Resigned on: 25 March 2013

BROOKS, Kevin

• Correspondence address: 53 Lanford Lane, Ladero Ranch, California 92694, Usa
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 January 2008
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Corporate Manager

COOK, Philip Graham

• Correspondence address: Orchard House Langworthy Orchard, Horton, Ilminster, Somerset, TA19 9SJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 August 2001
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Director

DE ZANET, Jerome Amour Albert

• Correspondence address: 9 Windsor Court, Stradbrook Road, Blackrock, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 May 2010
• Resigned on: 17 February 2012
• Nationality: French
• Country of residence: Ireland
• Occupation: Finance Director

FOLEY, Anthony

• Correspondence address: Montana House, 6 Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 January 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Vice President

FONSECA, Anselm Joseph Paul

• Correspondence address: 15 Manley James Close, Odiham, Hook, Hampshire, RG29 1AP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 April 2009
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director, Emea

GRAHAM, Fraser Stanley

• Correspondence address: 42 Kings Road, Emsworth, Hampshire, United Kingdom, PO10 7HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 May 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President

JORGENSEN, Jorgen Henrik

• Correspondence address: 16 Parkstrasse, Cologne, Germany, 50968
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 April 2009
• Resigned on: 13 April 2010
• Nationality: Danish
• Occupation: Director

PATTERSON, Thomas Robert

• Correspondence address: 5 Polaris Way, Aliso Viejo, California 92656
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 January 2008
• Resigned on: 29 May 2012
• Nationality: Usa Citizen
• Occupation: Corporate Manager

PATTERSON JR, Thomas Robert

• Correspondence address: 21651 Turtle Dove, Trabuco Canyon, 92679 California, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 April 2009
• Resigned on: 28 May 2009
• Nationality: British
• Country of residence: United States Of America
• Occupation: Director

PEARCE, Simon James

• Correspondence address: Ascot House, Maidenhead Office Park, Westacott Way, Littlewick Green, Berkshire, England, SL6 3QQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 January 2008
• Resigned on: 15 December 2011
• Nationality: British
• Occupation: Head Of Operations

RAINFORD, John

• Correspondence address: Oak House, Monkton Heights, West Monkton, Taunton, Somerset, United Kingdom, TA2 8LU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 August 2001
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHN, Michael

• Correspondence address: 322235 Weeping Willow, Trabuco Canyon, California 92679, Usa
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 January 2008
• Resigned on: 5 September 2008
• Nationality: American
• Occupation: Attorney

VELLA, Frank Joseph

• Correspondence address: 12 Presidents Drive, Bridgewater, Nj 08807, Usa
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 May 2010
• Resigned on: 10 November 2011
• Nationality: Maltese
• Country of residence: United States
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2001
• Resigned on: 24 August 2001