PASSIVHAUS (UK) LIMITED

Company number 06242517

12 officers / 8 resignations

HEARTH, Dominic James

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 2 June 2011
• Nationality: British

REMINGTON, Laurel

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 8 August 2007
• Nationality: British

JOYCE, Donald Crawford

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1973
• Appointed on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RUSSELL, Richard Paul

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: February 1981
• Appointed on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2007
• Resigned on: 8 August 2007

DEVANI, Baiju

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 18 May 2011
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HANDLEY, David Ian

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 July 2013
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of New Routes To Market

MAYS, Ian David, Dr

• Correspondence address: The Shires, Chapel Croft, Chipperfield, Hertfordshire, WD4 9DR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 August 2007
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

POVALL, David Edward

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 January 2011
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

QUILLEASH, Peter Moore, Mr.

• Correspondence address: Orchard Cottage 5 High Street, Haddenham, Aylesbury, Buckinghamshire, HP17 8ES
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 October 2008
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Engineer

STRONG, David Thomas George

• Correspondence address: Greenacre House, Parrotts Lane Cholesbury, Tring, Hertfordshire, HP23 6NY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 August 2007
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2007
• Resigned on: 8 August 2007