PASSHOLD LIMITED

Company number 05500960

15 officers / 15 resignations

STILL, Marie Irene Jane

• Correspondence address: 17 Albert Grove, London, SW20 8PZ
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 18 December 2015
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2005
• Resigned on: 29 July 2005

BULLINGHAM, Mark William

• Correspondence address: 35 Lucien Road, London, SW19 8EL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 October 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRIE, David Nigel

• Correspondence address: Elgin Lodge, Trout Lane, Barns Green, Horsham, West Sussex, RH13 7QD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 October 2005
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DWYER, Andrew Phillip

• Correspondence address: 7 Woodland Avenue, Hove, East Sussex, BN3 6BH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 October 2005
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GISCARD D'ESTAING, Roland Marie Emmanuel

• Correspondence address: 19 Rugby Mansions, Bishop Kings Road, London, W14 8XD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 December 2007
• Resigned on: 21 February 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Catharine Mary

• Correspondence address: Fourways, Littleford Lane, Blackheath, Guildford, Surrey, GU4 8QY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 October 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

KENNY, Andrew Dominic

• Correspondence address: 17 Tonsley Road, Wandsworth, London, SW18 1BG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 October 2005
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

POPE, Robert Duncan Stephen

• Correspondence address: 89 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 October 2005
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUATTROCCHI-OUBRADOUS, Xavier Alexandre

• Correspondence address: 42 Wardo Avenue, London, SW6 6RE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 December 2007
• Resigned on: 21 February 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Marcus Craigie

• Correspondence address: Coxland House, Somersbury Lane, Ewhurst, Surrey, GU6 7SP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

STILL, Marie Irene Jane

• Correspondence address: 17 Albert Grove, London, SW20 8PZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 October 2005
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Ian Paul

• Correspondence address: Walnut Tree House, 6a Portsmouth Road, Liphook, Hampshire, GU30 7AA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 October 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

YOUNG, Christopher Murray Cameron

• Correspondence address: 27 Little Park Cattle Lane, Abbotts Ann, Andover, Hampshire, SP11 7DR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 July 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2005
• Resigned on: 29 July 2005