SWIFTPASS DIGITAL LIMITED

Company number 05248009

13 officers / 5 resignations

BERRY, Jeffrey William

• Correspondence address: 23 Stoke Park Road, Stoke Bishop, Bristol, England, BS9 11JF
• Role: Secretary
• Appointed on: 1 October 2007
• Nationality: British
• Occupation: Accountant

BERRY, Jeffrey William

• Correspondence address: 23 Stoke Park Road, Stoke Bishop, Bristol, England, BS9 11JF
• Role: Director
• Date of birth: July 1956
• Appointed on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREED, David Maxwell

• Correspondence address: 101 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE
• Role: Director
• Date of birth: March 1954
• Appointed on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAYCOCK, John Steven

• Correspondence address: Park House Farm, Park House Lane, Keynsham, Bristol, BS31 2SG
• Role: Director
• Date of birth: November 1948
• Appointed on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Wayne Anthony

• Correspondence address: 102d Weston Road, Long Ashton, Bristol, BS41 9BZ
• Role: Director
• Date of birth: February 1974
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

RANSOME, David Peter

• Correspondence address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 20 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RILETT, Peter John

• Correspondence address: Grange Fell, Leigh Woods, Bristol, BS8 3PX
• Role: Director
• Date of birth: April 1950
• Appointed on: 15 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMALLWOOD, Trevor

• Correspondence address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
• Role: Director
• Date of birth: November 1947
• Appointed on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Man

DODDS, Gareth Yeaman

• Correspondence address: 3 Birbeck Road, Stoke Bishop, Bristol, BS9 1BD
• Role (Resigned): Secretary
• Appointed on: 23 May 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Solicitor

SEAL, Katherine Bettine

• Correspondence address: 2 Glentworth Road, Clifton, Bristol, BS8 4TB
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 23 May 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004

SEAL, Oliver James

• Correspondence address: 2 Glentworth Road, Clifton, Bristol, BS8 4TB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2004
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004