Cross Check

PASS MY PARCEL LIMITED

Company Number

09172022

Private limited company
Active
OverviewPeopleRelated
Experimental

MARRINER, Stuart Steven

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom

BAKER, Paul Martin

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH
Country of Residence
England

BUNTING, Jonathan Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH
Country of Residence
England

BAUERNFEIND, David Gregory

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom
Country of Residence
United Kingdom

BUNTING, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom
Country of Residence
England

CASHMORE, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom
Country of Residence
England

GRACE, Anthony Liam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom
Country of Residence
England

GRESHAM, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH
Country of Residence
United Kingdom

OPDEWEEGH, Jozef

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American,Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom
Country of Residence
United Kingdom

Connect Specialist Distribution Group 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
Active
Has significant influence or control

  1. Notified

Correspondence Address
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH England

Connect Specialist Distribution Group 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
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH England