FIRST PASS HOLDINGS LIMITED

Company number 04554063

13 officers / 9 resignations

HILLIER, Alan Clement

• Correspondence address: 68 Black Lion Road, Gorslas, Llanelli, Carmarthenshire, SA14 6RT
• Role: Secretary
• Appointed on: 1 June 2008
• Nationality: British

HILLIER, Alan Clement

• Correspondence address: 68 Black Lion Road, Gorslas, Llanelli, Carmarthenshire, SA14 6RT
• Role: Director
• Date of birth: July 1948
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

LURCUCK, Martin Christopher

• Correspondence address: 68 High Street, Great Barford, Bedfordshire, MK44 3JJ
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPCOTT, Toby Richard

• Correspondence address: Pine Lodge, Chelmsford Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7BG
• Role: Director
• Date of birth: October 1973
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Bruce Robert Richard

• Correspondence address: 6 Berryfield Close, Monmouth, Gwent, NP25 3JG
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2002
• Resigned on: 4 October 2002

CARR BARNSLEY, Kenneth

• Correspondence address: 3 Chapel Drive, Aston Clinton, Buckinghamshire, HP22 5EN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 October 2002
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Accountant

COOK, James

• Correspondence address: Moorside Farm, Moorside, Tockwith, York, North Yorkshire, YO26 7QG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Director

JOHNSTON, Bruce Robert Richard

• Correspondence address: 6 Berryfield Close, Monmouth, Gwent, NP25 3JG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 October 2002
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

LITTLE, David Keith

• Correspondence address: 124 Dane Valley Road, Margate, Kent, CT9 3RY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 October 2002
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THURMAN, David John

• Correspondence address: 18 Pease Way, Histon, Cambridgeshire, CB4 9YZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 October 2002
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Accountant

WALSH, David Richard

• Correspondence address: The Stables, Boley Cottage Lane, Lichfield, Staffordshire, WS14 9JA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 September 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2002
• Resigned on: 4 October 2002