PASSION HOLDINGS LIMITED

Company number 06064142

10 officers / 6 resignations

MERRITT, Hannah Lucy Victoria

• Correspondence address: Garden Flat 22 Belgrave Gardens, St John's Wood, London, NW8 0RB
• Role: Secretary
• Appointed on: 28 February 2007
• Nationality: British
• Occupation: Solicitor

ADDORISIO DE FEO, Raniero

• Correspondence address: Schlosslistrasse 25, 5408 Ennetbaden, Switzerland
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 July 2011
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

MERRITT, Hannah Lucy Victoria

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: February 1972
• Appointed on: 10 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SINCLAIR, Jonathan Stuart

• Correspondence address: Basement Flat, 42 Egerton Gardens, London, United Kingdom, SW3 2BZ
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SADDI, Karim

• Correspondence address: Flat C2 28 Guildhouse Street, London, SW1V 1JJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 28 February 2007
• Nationality: French
• Occupation: Investment Professional

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2007
• Resigned on: 13 February 2007

CARDINI, Filippo John

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 February 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

SADDI, Karim

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 13 February 2007
• Resigned on: 1 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

SCHULMAN, Joshua Gallay

• Correspondence address: First Floor Flat, 32 Cornwall Gardens, London, England, SW7 4AP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2011
• Resigned on: 17 February 2012
• Nationality: American
• Country of residence: England
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2007
• Resigned on: 13 February 2007