PASSGO TECHNOLOGIES TRUSTEES LIMITED

5 officers / 19 resignations

CREED, SHIRLEY ANN

Correspondence address
DELL HOUSE DELL CAMPUS, THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1LF
Role
Secretary
Appointed on
25 March 2013
Nationality
NATIONALITY UNKNOWN

MCGOWAN, JAMES

Correspondence address
ASCOT HOUSE MAIDENHEAD OFFICE, PARK WESTACOTT WAY, LITTLEWICK GREEN, BERKS, SL6 3QQ
Role
Director
Date of birth
November 1972
Appointed on
17 February 2012
Nationality
IRISH
Occupation
NONE

O'MARA, JOHN

Correspondence address
ASCOT HOUSE MAIDENHEAD OFFICE, PARK WESTACOTT WAY, LITTLEWICK GREEN, BERKS, SL6 3QQ
Role
Director
Date of birth
July 1964
Appointed on
17 February 2012
Nationality
IRISH
Occupation
NONE

NORLIN, KEVIN MICHAEL

Correspondence address
ASCOT HOUSE MAIDENHEAD OFFICE, PARK WESTACOTT WAY, LITTLEWICK GREEN, BERKS, SL6 3QQ
Role
Director
Date of birth
March 1969
Appointed on
19 May 2011
Nationality
UNITED STATES
Occupation
SALES

CRAMER, DAVID PATRICK

Correspondence address
5 POLARIS WAY, ALISO VIEJO, CALIFORNIA, USA, 92656
Role
Director
Date of birth
September 1972
Appointed on
15 April 2009
Nationality
AMERICAN
Occupation
DIRECTOR

GRAHAM, FRASER STANLEY

Correspondence address
42 KINGS ROAD, EMSWORTH, HAMPSHIRE, UNITED KINGDOM, PO10 7HN
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
27 May 2010
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
REGIONAL VICE PRESIDENT

Average house price in the postcode PO10 7HN £706,000

VELLA, FRANK J

Correspondence address
12 PRESIDENTS DRIVE, BRIDGEWATER, NJ 08807, USA
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
27 May 2010
Resigned on
10 November 2011
Nationality
MALTESE
Occupation
DIRECTOR

DE ZANET, JEROME AMOUR ALBERT

Correspondence address
9 WINDSOR COURT, STRADBROOK ROAD, BLACKROCK, COUNTY DUBLIN, IRELAND
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
27 May 2010
Resigned on
17 February 2012
Nationality
FRENCH
Occupation
FINANCE DIRECTOR

JORGENSEN, JORGEN HENRIK

Correspondence address
16 PARKSTRASSE, COLOGNE, GERMANY, 50968
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
15 April 2009
Resigned on
13 April 2010
Nationality
DANISH
Occupation
DIRECTOR

PATTERSON JR, THOMAS ROBERT

Correspondence address
21651 TURTLE DOVE, TRABUCO CANYON, 92679 CALIFORNIA, UNITED STATES, FOREIGN
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
15 April 2009
Resigned on
28 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

FONSECA, ANSELM JOSEPH PAUL

Correspondence address
15 MANLEY JAMES CLOSE, ODIHAM, HOOK, HAMPSHIRE, RG29 1AP
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
15 April 2009
Resigned on
7 May 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR, EMEA

Average house price in the postcode RG29 1AP £637,000

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2009
Resigned on
25 March 2013

PEARCE, SIMON JAMES

Correspondence address
ASCOT HOUSE, MAIDENHEAD OFFICE PARK WESTACOTT WAY, LITTLEWICK GREEN, BERKSHIRE, ENGLAND, SL6 3QQ
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
2 January 2008
Resigned on
15 December 2011
Nationality
BRITISH
Occupation
HEAD OF OPERATIONS

BROOKS, KEVIN

Correspondence address
53 LANFORD LANE, LADERO RANCH, CALIFORNIA 92694, USA
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
2 January 2008
Resigned on
1 April 2009
Nationality
BRITISH
Occupation
CORPORATE MANAGER

FOLEY, ANTHONY

Correspondence address
MONTANA HOUSE, 6 ORCHEHILL AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8PX
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
2 January 2008
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
VICE PRESIDENT

Average house price in the postcode SL9 8PX £1,841,000

VAUGHN, MICHAEL

Correspondence address
322235 WEEPING WILLOW, TRABUCO CANYON, CALIFORNIA 92679, USA
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
2 January 2008
Resigned on
5 September 2008
Nationality
AMERICAN
Occupation
ATTORNEY

PATTERSON, THOMAS ROBERT

Correspondence address
5 POLARIS WAY, ALISO VIEJO, CALIFORNIA 92656
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
2 January 2008
Resigned on
29 May 2012
Nationality
USA CITIZEN
Occupation
CORPORATE MANAGER

FOLEY, ANTHONY

Correspondence address
MONTANA HOUSE, 6 ORCHEHILL AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8PX
Role RESIGNED
Secretary
Date of birth
April 1959
Appointed on
2 January 2008
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
VICE PRESIDENT

Average house price in the postcode SL9 8PX £1,841,000

COOK, PHILIP GRAHAM

Correspondence address
ORCHARD HOUSE LANGWORTHY ORCHARD, HORTON, ILMINSTER, SOMERSET, TA19 9SJ
Role RESIGNED
Secretary
Date of birth
April 1950
Appointed on
24 August 2001
Resigned on
2 January 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TA19 9SJ £910,000

MCEWEN, SANDRA ANNE

Correspondence address
21 WELLINGTON ROAD, TAUNTON, SOMERSET, TA1 5AN
Role RESIGNED
Secretary
Appointed on
24 August 2001
Resigned on
24 August 2001
Nationality
BRITISH

Average house price in the postcode TA1 5AN £543,000

RAINFORD, JOHN

Correspondence address
OAK HOUSE MONKTON HEIGHTS, WEST MONKTON, TAUNTON, SOMERSET, UNITED KINGDOM, TA2 8LU
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
24 August 2001
Resigned on
2 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

COOK, PHILIP GRAHAM

Correspondence address
ORCHARD HOUSE LANGWORTHY ORCHARD, HORTON, ILMINSTER, SOMERSET, TA19 9SJ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
24 August 2001
Resigned on
2 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TA19 9SJ £910,000

NQH LIMITED

Correspondence address
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Role RESIGNED
Nominee Director
Date of birth
August 1989
Appointed on
16 July 2001
Resigned on
24 August 2001

NQH (CO SEC) LIMITED

Correspondence address
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2001
Resigned on
24 August 2001

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