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PASSKEY INTERNATIONAL UK LIMITED

Company number 03688305

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Officers: 13 officers / 11 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role
Secretary
Appointed on
22 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

AGGARWAL, Rajeev Kumar

Correspondence address
Taylor Wessing Llp 5, New Street Square, London, England, EC4A 3TW
Role
Director
Date of birth
July 1969
Appointed on
8 September 2017
Nationality
American
Country of residence
United States
Occupation
Businessman / Director

HAWKINS, John William

Correspondence address
15 Cunnington Close, Devizes, Wiltshire, SN10 3SQ
Role Resigned
Secretary
Appointed on
5 January 1999
Resigned on
4 October 2011
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
24 December 1998
Resigned on
5 January 1999

RADIUS (EUROPE) LIMITED

Correspondence address
11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
8 February 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05333869

RADIUS COMMERCIAL SERVICES LIMITED

Correspondence address
11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
Role Resigned
Secretary
Appointed on
8 February 2016
Resigned on
31 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4095796

BONNETTE, David Winslow

Correspondence address
1747 N Winchester Avenue, Chicago, Usa, IL 60622
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 June 2014
Resigned on
8 September 2017
Nationality
American
Country of residence
United States
Occupation
Ceo Lanyon

CLARK, Timothy

Correspondence address
33 Easton Square, Portland, Dorset, DT5 1BU
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 January 2005
Resigned on
4 October 2011
Nationality
British
Country of residence
England
Occupation
Director

HAWKINS, Simon Matthew

Correspondence address
The Barn 72 Kingsdown Road, Stratton, Swindon, Wiltshire, SN25 6PB
Role Resigned
Director
Date of birth
February 1972
Appointed on
5 January 1999
Resigned on
4 October 2011
Nationality
British
Country of residence
England
Occupation
Analyst Programmer

PESIK, Gregory John

Correspondence address
221 Crescent Street, Waltham, Massachusetts, 02453, Usa, Usa
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 October 2011
Resigned on
1 June 2014
Nationality
American
Country of residence
Usa
Occupation
President And Ceo

SHAPIRO, Steven Lewis

Correspondence address
221 Crescent Street, Waltham, Massachusetts, 02453, Usa, Usa
Role Resigned
Director
Date of birth
February 1958
Appointed on
4 October 2011
Resigned on
1 June 2014
Nationality
American
Country of residence
Usa
Occupation
Cfo

SHERMAN JR, Edward John

Correspondence address
102 Cheese Spring Road, Wilton, Usa, CT 06897
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 June 2014
Resigned on
30 June 2015
Nationality
American
Country of residence
Usa
Occupation
Software Executive

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
24 December 1998
Resigned on
5 January 1999