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PASSGO TECHNOLOGIES LIMITED

Company Number

04222450

Private limited company
Dissolved
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One New Change London EC4M 9AF England

HAQUE, Bradley

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
1455 Nw Leary Way, Ste. 465 Seattle Wa 98107 United States
Country of Residence
United States

LYNE, Aiden Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Block C City Gate Park Mahon Cork Ireland
Country of Residence
Ireland

COOK, Philip Graham

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard House Langworthy Orchard Horton Ilminster Somerset TA19 9SJ

CREED, Shirley Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dell House Dell Campus Bracknell Berkshire RG12 1FA United Kingdom

FOLEY, Anthony

Role
Resigned
Secretary
Occupation
Vice President
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Montana House 6 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PX

MCEWEN, Sandra Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Wellington Road Taunton Somerset TA1 5AN

DENTONS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 London Wall London EC2Y 5AB Uk

NQH (CO SEC) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

BROOKS, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Corporate Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Lanford Lane Ladero Ranch California 92694 Usa

COOK, Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Langworthy Orchard Horton Ilminster Somerset TA19 9SJ

CRAMER, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Polaris Way Aliso Viejo California 92656 United States
Country of Residence
United States

CREED, Shirley Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF
Country of Residence
England

DE ZANET, Jerome Amour Albert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Windsor Court Stradbrook Road Blackrock County Dublin Ireland
Country of Residence
Ireland

FOLEY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Montana House 6 Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PX

FONSECA, Anselm Joseph Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Emea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Manley James Close Odiham Hook Hampshire RG29 1AP
Country of Residence
England

GRAHAM, Fraser Stanley

Date of Birth
Role
Resigned
Director
Occupation
Regional Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Kings Road Emsworth Hampshire PO10 7HN United Kingdom
Country of Residence
United Kingdom

HAWN, Jeff

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
220 W. Mercer St #410 Seattle Wa 98119 United States
Country of Residence
United States

JORGENSEN, Jorgen Henrik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Parkstrasse Cologne 50968 Germany

MCGOWAN, James Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block C City Gate Park Mahon Cork Ireland
Country of Residence
Ireland

MCGOWAN, James Mark

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF England
Country of Residence
Ireland

NORLIN, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF England
Country of Residence
Uk

O'MARA, John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Block C City Gate Park Mahon Cork Ireland
Country of Residence
Ireland

O'MARA, John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF England
Country of Residence
Ireland

PATTERSON, Thomas Robert

Date of Birth
Role
Resigned
Director
Occupation
Corporate Manager
Nationality
Usa Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Polaris Way Aliso Viejo California 92656

PATTERSON JR, Thomas Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21651 Turtle Dove Trabuco Canyon 92679 California FOREIGN United States
Country of Residence
United States Of America

PEARCE, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ascot House, Maidenhead Office Park Westacott Way Littlewick Green Berkshire SL6 3QQ England

RAINFORD, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Monkton Heights West Monkton Taunton Somerset TA2 8LU United Kingdom
Country of Residence
United Kingdom

VAUGHAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
322235 Weeping Willow Trabuco Canyon California 92679 United States Of America

VELLA, Frank Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Presidents Drive Bridgewater Nj 08807 Usa
Country of Residence
United States

NQH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

Quest Software (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor One New Change London EC4M 9AF England

Quest Software International Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
City Gate Park Mahon Cork Ireland