CompaniesInTheUK

PASSFIELD DATA SYSTEMS LIMITED

Company number 03130617 ·

Active

2 officers / 9 resignations

Darren, Mr. MOWAT

Director Active
Correspondence address
Courtenay House Pynes Hill, Exeter, England, EX2 5AZ
Appointed
2025-11-01
Nationality
British
Country of residence
Scotland
Date of birth
December 1992

Robert Laurentius VAN DER SALM

Director Active
Correspondence address
Courtenay House Pynes Hill, Exeter, England, EX2 5AZ
Appointed
2022-02-01
Occupation
Director
Nationality
Dutch
Country of residence
Netherlands
Date of birth
November 1963

Joost VAN HAARLEM

Director Resigned
Correspondence address
Courtenay House Pynes Hill, Exeter, England, EX2 5AZ
Appointed
2022-02-01
Resigned
2025-11-01
Nationality
Dutch
Country of residence
Netherlands
Date of birth
April 1973

MR Roshan Sena WIJETUNGE

Director Resigned
Correspondence address
Corrie Edge House, Corry Road, Hindhead, Surrey, GU26 6PB
Appointed
2018-08-24
Resigned
2022-02-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1975

MR CHRISTOPHER JAMES VELLACOTT

Director Resigned
Correspondence address
CORRIE EDGE HOUSE, CORRY ROAD, HINDHEAD, SURREY, GU26 6PB
Appointed
2012-11-14
Resigned
2018-08-24
Occupation
REUTERS CORRESPONDENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1972

MRS Caroline Vanessa WIJETUNGE

Director Resigned
Correspondence address
Corrie Edge House, Corry Road, Hindhead, Surrey, GU26 6PB
Appointed
2012-11-14
Resigned
2022-02-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
May 1975

ROGER FREDERICK VELLACOTT

Director Resigned
Correspondence address
GREY GABLES SUMMERFIELD ROAD, BATH, AVON, BA1 5QB
Appointed
1997-04-10
Resigned
2012-11-01
Occupation
COMPUTER CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1946

MRS Maria Adoracion VELLACOTT

Director Resigned
Correspondence address
Corrie Edge House, Corry Road, Hindhead, Surrey, GU26 6PB
Appointed
1995-11-25
Resigned
2022-02-01
Occupation
Bookeeper
Nationality
British
Country of residence
England
Date of birth
November 1948

ROGER FREDERICK VELLACOTT

Secretary Resigned
Correspondence address
GREY GABLES SUMMERFIELD ROAD, BATH, AVON, BA1 5QB
Appointed
1995-11-25
Resigned
2012-11-01
Nationality
BRITISH
Country of residence
ENGLAND

GRANT DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
2ND FLOOR MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB
Appointed
1995-11-24
Resigned
1995-11-25
Nationality
BRITISH

GRANT SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2ND FLOOR MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB
Appointed
1995-11-24
Resigned
1995-11-25
Nationality
BRITISH