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Companies/04222450

Passgo Technologies Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-30 · No cessation recorded

Source record 209864078
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · Ceased 2016-10-31

Source record 198602284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
Appointed 2018-11-01 · 7 yrs
+159 others
BH
Bradley HaqueCurrent director
Appointed 2017-09-20 · 9 yrs · Company Director
+3 others
AL
Aiden LyneCurrent director
Appointed 2016-09-19 · 10 yrs · Director
+6 others
Show 29 historical appointments
Resigned 2017-10-27 · 1 yr
JH
Jeff HawnResigned director
Resigned 2017-09-20 · 2 yrs · Company Director
JO
John O MaraResigned director
Resigned 2016-10-31 · None
JM
James McgowanResigned director
Resigned 2016-10-31 · 1 yr · Director
SC
Shirley CreedResigned director
Resigned 2014-10-16 · 1 yr · Company Secretary
SC
Shirley CreedResigned secretary
Resigned 2013-01-15 · 3 yrs
JO
John O MaraResigned director
Resigned 2012-02-17 · 2 yrs · None
KN
Kevin NorlinResigned director
Resigned 2011-05-19 · 3 yrs · Sales
FV
Frank VellaResigned director
Resigned 2010-05-27 · 1 yr · Director
JD
Jerome De ZanetResigned director
Resigned 2010-05-27 · 1 yr · Finance Director
FG
Fraser GrahamResigned director
Resigned 2010-05-27 · Regional Vice President
TP
Thomas Patterson JrResigned director
Resigned 2009-04-15 · Director
JJ
Jorgen JorgensenResigned director
Resigned 2009-04-15 · Director
DC
David CramerResigned director
Resigned 2009-04-15 · 5 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2009-03-31 · 3 yrs
AF
Anselm FonsecaResigned director
Resigned 2009-02-12 · 1 yr · Finance Director Emea
MV
Michael VaughnResigned director
Resigned 2008-01-02 · 1 yr · Attorney
TP
Thomas PattersonResigned director
Resigned 2008-01-02 · 4 yrs · Corporate Manager
AF
Anthony FoleyResigned directorResigned secretary
Resigned 2008-01-02 · 1 yr · Vice President
SP
Simon PearceResigned director
Resigned 2008-01-02 · 3 yrs · Head Of Operations
KB
Kevin BrooksResigned director
Resigned 2008-01-02 · 1 yr · Corporate Manager
SM
Sandra McewenResigned secretary
Resigned 2001-08-17
JR
John RainfordResigned director
Resigned 2001-06-11 · 6 yrs · Director
PC
Philip CookResigned directorResigned secretary
Resigned 2001-06-11 · 6 yrs · Director
CorpNqh Co Sec LimitedResigned secretary
Resigned 2001-05-23
CorpNqh LimitedResigned director
Resigned 2001-05-23

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active