Passcomm Limited
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEos Midco 1sa-SCorporate
Shares: over 75%, up to 100%
Notified 2024-11-28 · No cessation recorded
Source record 135161440Show 2 ceased records
Amadys Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-10 · Ceased 2025-02-11
Source record 133881408CF
Mr Christopher FayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-10
Source record 133549721People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
HW
Hein WilderjansResigned director
Resigned 2022-05-06 · 1 yr · Ceo
MV
Marc Van OpstalResigned director
Resigned 2022-05-06 · 1 yr · Cfo
SR
Stuart ReadResigned director
Resigned 2019-01-11 · 5 yrs · Sales And Marketing Director
TW
Thomas WaineResigned director
Resigned 2008-07-01 · 16 yrs · Sales Director
PD
Peter DaviesResigned director
Resigned 2000-11-01 · 23 yrs · Engineer
AH
Alison HolbournResigned director
Resigned 2000-01-21 · 9 yrs · Manager
CF
Resigned 2000-01-07 · 22 yrs
CorpBrighton Secretary LimitedResigned secretary
Resigned 1999-01-21
CorpBrighton Director LimitedResigned director
Resigned 1999-01-21
JN
Jonathan NelsonResigned secretary
Resigned 1999-01-21
BM
Bernard MccabeResigned director
Resigned 1999-01-21 · 14 yrs · Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active