THE PASSAU PROPERTY (GP) LIMITED

Company number 06028964

9 officers / 4 resignations

PROPERTY SECRETARIES LIMITED

• Correspondence address: 47 Park Lane, London, England, W1K 1PR
• Role: Secretary
• Appointed on: 20 December 2006

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6028964

CHICKEN, Michael John

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role: Director
• Date of birth: May 1960
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

GRAY, Kelvin Deon

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role: Director
• Date of birth: March 1971
• Appointed on: 28 February 2007
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Manager

HEFFERNAN, Martin Michael

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role: Director
• Date of birth: October 1963
• Appointed on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARAZ, Afshin

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role: Director
• Date of birth: December 1948
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2006
• Resigned on: 20 December 2006

GRIEVE, Andrew David

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTER, Diane Elizabeth

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 February 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 14 December 2006
• Resigned on: 20 December 2006