PASSIVE INVESTMENTS LIMITED

Company number 05455994

9 officers / 7 resignations

DONNINGTON SECRETARIES LIMITED

• Correspondence address: C/O Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, Westsussex, PO20 7AJ
• Role (Active): Secretary
• Appointed on: 8 November 2005

BALLARD, Gregory John

• Correspondence address: 69 Offington Avenue, Worthing, West Sussex, BN14 9PP
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 11 February 2008
• Nationality: British
• Country of residence: Worthing
• Occupation: Director

HALM, Peter John

• Correspondence address: Kestrels, Rectory Lane, Ashington, West Sussex, RH20 3AS
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 8 November 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2005
• Resigned on: 18 May 2005

DANIELS, Adrian

• Correspondence address: 121 Shandon Road, Broadwater, Worthing, West Sussex, BN14 9EA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 May 2005
• Resigned on: 27 August 2007
• Nationality: British
• Occupation: Mortgage Advisor

DOOLAN, Philip William

• Correspondence address: 24 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 August 2007
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALM, Peter John

• Correspondence address: Kestrels, Rectory Lane, Ashington, West Sussex, RH20 3AS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 May 2005
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

HUGHES, Timothy John

• Correspondence address: 34 King Charles Place, Emerald Quay, Shoreham-By-Sea, BN43 5JH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 May 2005
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investor

SHAW, Andrew Malcolm

• Correspondence address: The Lawns, London Road, Ashington, West Sussex, RH20 3JR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 February 2008
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Director