DPASS HOLDINGS LIMITED

Company number 05278966

21 officers / 19 resignations

HUDSON, Ian David

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Rory John

• Correspondence address: Astral House Imperial Way, Watford, Herts, WD24 4WW
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ASHWORTH, Chris

• Correspondence address: 9 St. Germans Place, London, SE3 0NN
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Solicitor

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

COMBA, Alexander Michael

• Correspondence address: 136 Andrewes House, Barbican, London, EC2Y 8BA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 22 December 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2004
• Resigned on: 9 December 2004

ASHWORTH, Chris

• Correspondence address: 9 St. Germans Place, London, SE3 0NN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 December 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Solicitor

BONNET, Jean-Pierre Pierre

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 January 2016
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWLER, David William

• Correspondence address: 34 Dorset Square, London, NW1 6QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 December 2004
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHRISTAKIS, Anastasios

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 August 2009
• Resigned on: 5 March 2010
• Nationality: Greek
• Country of residence: Uk
• Occupation: Banker

FINCH, David John

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 December 2004
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, David Geoffrey

• Correspondence address: 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 December 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATTHEWS, Andrew

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 December 2005
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PALMER, Richard Charles Struthers

• Correspondence address: 18 Baronsmead Road, Barnes, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 December 2004
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Solicitor

PERCIVAL, Andrew William

• Correspondence address: 27 Thistledene, Thames Ditton, Surrey, United Kingdom, KT7 0YH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 3 February 2016
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

POUJOL, Jean Alain Marie Joseph

• Correspondence address: 26 Ritherdon Road, London, SW17 8QD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 6 February 2008
• Resigned on: 31 August 2009
• Nationality: French
• Occupation: Project Manager

SNOW, William Henry

• Correspondence address: Astral House, Imperial Way, Watford, Herts, WD24 4WW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 December 2013
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STYLES, Robert James

• Correspondence address: 7 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 December 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITTINGTON, John

• Correspondence address: 46 Charles Street, Cardiff, Wales, CF10 2GE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 December 2011
• Resigned on: 20 December 2013
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Accountant

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2 7EX
• Role (Resigned): Director
• Appointed on: 1 December 2010
• Resigned on: 19 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06793845

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2004
• Resigned on: 9 December 2004