PRIORITY PASS LIMITED

Company number 02728518 ·

Active

4 officers / 15 resignations

Correspondence address
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
Appointed
2024-01-22

Christopher Paul ROSS

Director Active
Correspondence address
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
Appointed
2022-03-16
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

Christopher James EVANS

Director Active
Correspondence address
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
Appointed
2022-01-21
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1975

MR Colin Robert EVANS

Director Active
Correspondence address
3 More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
Appointed
1992-07-15
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1947

Susan Elizabeth HAYWARD

Secretary Resigned
Correspondence address
3 More London Riverside, 5th Floor, London, England, England, SE1 2AQ
Appointed
2020-01-16
Resigned
2023-10-31

MR Mark Richard HAMPTON

Director Resigned
Correspondence address
Cutlers Exchange 123 Houndsditch, London, England, England, EC3A 7BU
Appointed
2018-12-10
Resigned
2022-01-21
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
June 1964

MR MARK RICHARD HAMPTON

Secretary Resigned
Correspondence address
CUTLERS EXCHANGE 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU
Appointed
2014-05-01
Resigned
2020-01-16
Nationality
NATIONALITY UNKNOWN

MR DAVID ROBERT GOODERSON

Secretary Resigned
Correspondence address
CUTLERS EXCHANGE 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU
Appointed
2007-11-26
Resigned
2014-04-30
Nationality
BRITISH
Country of residence
ENGLAND

MR MATTHEW ALEX BIRCHLEY

Secretary Resigned
Correspondence address
96B LOWER ADDISCOMBE ROAD, CROYDON, CR0 6AB
Appointed
2005-07-18
Resigned
2007-11-26
Nationality
BRITISH

MR STEPHEN JOHN PINCHES

Director Resigned
Correspondence address
CUTLERS EXCHANGE 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU
Appointed
2004-10-08
Resigned
2020-06-30
Occupation
MARKETING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1957

MR GEOFFREY ROLAND LEE

Secretary Resigned
Correspondence address
WHITEFIELDS MILL HILL, EDENBRIDGE, KENT, TN8 5DB
Appointed
2001-01-26
Resigned
2005-07-18
Nationality
BRITISH
Country of residence
ENGLAND

MR STEPHEN JOHN PINCHES

Secretary Resigned
Correspondence address
40 GOTHIC ROAD, TWICKENHAM, MIDDLESEX, TW2 5EH
Appointed
2000-07-28
Resigned
2001-01-26
Nationality
BRITISH
Country of residence
ENGLAND

IAIN THOMAS WESTON

Secretary Resigned
Correspondence address
48 EASTVIEW AVENUE, PLUMSTEAD, LONDON, SE18 2HT
Appointed
1998-05-21
Resigned
2000-07-28
Nationality
BRITISH

MS Susan BURNS

Director Resigned
Correspondence address
Cutlers Exchange 123 Houndsditch, London, England, EC3A 7BU
Appointed
1994-11-10
Resigned
2022-04-21
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
June 1954

MARK GEORGE TATHAM

Secretary Resigned
Correspondence address
63B BENNERLEY ROAD, LONDON, SW11 6DR
Appointed
1994-10-07
Resigned
1998-05-21
Nationality
BRITISH

MR STUART JAMES RUSSELL

Director Resigned
Correspondence address
48 CHEVIOT ROAD, LONDON, SE27 0LG
Appointed
1992-07-15
Resigned
1994-11-10
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1955

MR STUART JAMES RUSSELL

Secretary Resigned
Correspondence address
48 CHEVIOT ROAD, LONDON, SE27 0LG
Appointed
1992-07-15
Resigned
1994-10-07
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1992-07-03
Resigned
1992-07-15
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1992-07-03
Resigned
1992-07-15
Nationality
BRITISH