21ST CENTURY PASSENGER SYSTEMS LIMITED

Company number 02740409

25 officers / 22 resignations

LOWE, Nicholas William

• Correspondence address: 12 Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
• Role (Active): Secretary
• Appointed on: 15 May 2017

LOWE, Nicholas William

• Correspondence address: 12 Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGLETON, Russell Craig

• Correspondence address: Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, United Kingdom, CR0 4ZS
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Chartered Accountant

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Hector Hayes

• Correspondence address: Royal Oak House, Hook Road Greywell, Hook, Hampshire, RG29 1BU
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 20 October 1997
• Nationality: British
• Occupation: Company Director

DEANN VALENTINE, Michael Maurice

• Correspondence address: 14 Greenway, Raynes Park, London, SW20 9BH
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 13 April 1999
• Nationality: British

JENNINGS, Wilson Whitehead

• Correspondence address: Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 9 January 2014
• Nationality: British
• Occupation: Company Secretary

ROBINSON, Glenn

• Correspondence address: Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, Uk, CR0 4ZS
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 15 May 2017
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1992
• Resigned on: 17 August 1992

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 October 1997
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Hector Hayes

• Correspondence address: Royal Oak House, Hook Road Greywell, Hook, Hampshire, RG29 1BU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 17 August 1992
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARNOCK, Baden Dale

• Correspondence address: Birch House Birch Close, Holmes Chapel, Crewe, Cheshire, CW4 7QF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

EVANS, Christopher Thomas, Professor Sir

• Correspondence address: 23 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 October 1997
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Businessman

GALL, Stuart Arthur

• Correspondence address: 25 Carew Road, London, W13 9QL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Kevin James

• Correspondence address: Glebe House, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 October 1997
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Director

GRIMOND, Nicholas

• Correspondence address: 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 1999
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKEN, John Charles

• Correspondence address: 7 Syke Green, Scarcroft, Leeds, West Yorkshire, LS14 3BS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Wilson Whitehead

• Correspondence address: Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2000
• Resigned on: 9 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEWIN, John Colin

• Correspondence address: Constantia Manor, Isfield, East Sussex, TN22 5XU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 1999
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINDER, Steven Roy

• Correspondence address: 12 Dalton Gardens, Urmston, Manchester, Lancashire, M41 5TH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Glenn

• Correspondence address: Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, Uk, CR0 4ZS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 December 2013
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHRYVER, Andrew Francis Peter

• Correspondence address: Crows Farm Cottage, Crows Lane, Upper Farringdon, Alton, Hampshire, GU34 3ED
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 17 August 1992
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WHEATLEY, Stephen Edward

• Correspondence address: 7 Woodside Avenue, London, N6 4SP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 November 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1992
• Resigned on: 17 August 1992