PASSFORT LIMITED

Company number 09565115

11 officers / 8 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Active): Secretary
• Appointed on: 4 October 2022

UK Limited Company What's this?

• Registration number: 04569914

MARCHINI, Marco Fabrizio

• Correspondence address: One Canada Square, Canary Wharf, London, England, E14 5FA
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 10 September 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Chartered Accountant

O'BRIEN, Rebecca

• Correspondence address: One Canada Square, Canary Wharf, London, England, E14 5FA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Accountant

CC SECRETARIES LIMITED

• Correspondence address: 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
• Role (Resigned): Secretary
• Appointed on: 7 August 2018
• Resigned on: 30 November 2021

UK Limited Company What's this?

• Registration number: 07472718

BERRY, Keith

• Correspondence address: One Canada Square, Canada Square, London, England, E14 5FA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 November 2021
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

DAWSON, Stuart George

• Correspondence address: Mezzanine Floor, 24 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2019
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GILLIES, Donald Andrew

• Correspondence address: Wework, 1 Mark Square, London, England, EC2A 4EG
• Role (Resigned): Director
• Date of birth: May 1992
• Appointed on: 28 April 2015
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRIKSSON, Tom Kalervo, Mr.

• Correspondence address: The Studio, 11 Princelet Street, London, United Kingdom, E1 6QH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 August 2018
• Resigned on: 30 November 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

IRISH, Henry Charles

• Correspondence address: One Canada Square, C/O Moody's Analytics Uk Limited, Canary Wharf, London, United Kingdom, E14 5FA
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 28 April 2015
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNABB, Paul Anthony

• Correspondence address: Kingsbourne House 229-231, High Holborn, London, United Kingdom, WC1V 7DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 November 2015
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

THOMAS, Laura Jacqueline

• Correspondence address: One Canada Square, Canary Wharf, London, England, E14 5FA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 November 2021
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director