PASSIVSYSTEMS LIMITED

Company number 06692246

15 officers / 10 resignations

CROOKS, James Broumpton

• Correspondence address: First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Active): Secretary
• Appointed on: 5 November 2015

CALDER, Colin Vialoux

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 9 September 2008
• Nationality: British
• Country of residence: Monaco
• Occupation: Consultant

CROOKS, James Broumpton

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JACKSON, Harvey

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

OOSTHUIZEN, Daniel Charl Stephanus

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BROWN, Henry Carl Olof

• Correspondence address: First Floor Medway House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Secretary
• Appointed on: 17 July 2009
• Resigned on: 31 March 2013
• Nationality: British
• Occupation: Chief Financial Officer

CALDER, Antonia

• Correspondence address: 21 The Edge, Clowes Street, Manchester, M3 5NB
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 17 July 2009
• Nationality: Other

CLEMOW, Matthew James

• Correspondence address: First Floor Medway House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 5 November 2015

FLETCHER KENNEDY SECRETARIES LTD

• Correspondence address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB
• Role (Resigned): Secretary
• Appointed on: 9 September 2008
• Resigned on: 9 September 2008

BROWN, Henry Carl Olof

• Correspondence address: First Floor Medway House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 July 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BUD, Andrew Maurice Gordon

• Correspondence address: First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 June 2010
• Resigned on: 10 March 2020
• Nationality: English
• Country of residence: England
• Occupation: Non-Executive Director

CALDER, Victoria Margaret

• Correspondence address: First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 March 2020
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

CLEMOW, Matthew James

• Correspondence address: First Floor Medway House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 31 March 2013
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCNAUGHT-DAVIS, James Anthony

• Correspondence address: 34 Queen Anne Street, London, W1G 8HE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 July 2009
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FLETCHER KENNEDY DIRECTORS LTD

• Correspondence address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB
• Role (Resigned): Director
• Appointed on: 9 September 2008
• Resigned on: 9 September 2008