PASSCO C.I.C.

Company number 04570623

53 officers / 48 resignations

BARLOW, Peter Michael

• Correspondence address: C/O Poppleston Allen, 37, Stoney Street, Nottingham, England, NG1 1LS
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEVIS, Andrew Gordon Christian

• Correspondence address: C/O Poppleston Allen, 37, Stoney Street, Nottingham, England, NG1 1LS
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HIMES, Wesley Howard

• Correspondence address: 51 Graemesdyke Avenue, London, England, SW14 7BH
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 26 May 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Manager

LOWMAN, James Michael

• Correspondence address: 17 Farnborough Street, Farnborough, England, GU14 8AG
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Trade Association Executive

SMITH, Jonathan Mark

• Correspondence address: Poppleston Allen, 37 Stoney Street, Over Stratton, Nottingham, United Kingdom, NG1 1LS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BEADLES, Jeremy Hugh

• Correspondence address: 12 Peachey Road, Selsey, West Sussex, PO20 0LG
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Director

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Director

CRONIN, Gillian Ann

• Correspondence address: 43 Linden Road, Hampton, Middlesex, TW12 2JG
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Marketing Director

DAVIES, Paul Jonathan

• Correspondence address: C/O British Retail Consortium, 2nd Floor 21 Dartmouth Street, London, SW1H 9BP
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 30 November 2015

HARCOURT, Roger Stuart William

• Correspondence address: 57 Penrhyn Crescent, Chilwell, Nottingham, Nottinghamshire, NG9 5PA
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Solicitor

KELLY, Tessa Leueen Anne

• Correspondence address: 18a Laurel Road, London, SW20 0PR
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 20 November 2008
• Nationality: British

MORRISON, Fiona

• Correspondence address: C/O British Retail Consortium, 2nd Floor 21 Dartmouth Street, London, SW1H 9BP
• Role (Resigned): Secretary
• Appointed on: 25 November 2009
• Resigned on: 30 March 2012

PATEL, Manish

• Correspondence address: Manish Patel, 52 Thorburn Road, Northampton, England, NN3 3DA
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 12 May 2017

ROBERTSON, Neil

• Correspondence address: 25 Horsell Moor, Woking, Surrey, United Kingdom, GU21 4NH
• Role (Resigned): Secretary
• Appointed on: 15 April 2009
• Resigned on: 28 October 2010
• Nationality: British
• Occupation: Business Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2002
• Resigned on: 23 October 2002

BAXTER, Paul

• Correspondence address: C/o British Retail Consortium, Fourth Floor 2, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 June 2012
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BEADLES, Jeremy Hugh

• Correspondence address: 12 Peachey Road, Selsey, West Sussex, PO20 0LG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2006
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEALE, Miles Guy

• Correspondence address: International Wine & Spirit Centre, Bermondsey Street, London, England, SE1 3XF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 July 2017
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BEALE, Miles Guy

• Correspondence address: C/O Almr, 9 Central Chambers, The Broadway, London, England, W5 2NR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 19 June 2012
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Trade Association

BENNETT, Anna Stella

• Correspondence address: Young Scot, Rosebury House, Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 22 February 2019
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Programme Manager

BISH, John Nicholas Rothwell

• Correspondence address: 39 Waldemar Avenue, London, W13 9PZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 March 2005
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BONE, Elizabeth Ann

• Correspondence address: Ian King House, Snape Road, Macclesfield, England, SK10 2NZ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 26 May 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHEVIS, Andrew Gordon Christian

• Correspondence address: 24 Temperley Road, London, England, SW12 8QQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 May 2017
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLQUHOUN, Anne Therese

• Correspondence address: Apartment B Kings Ride House, Prince Albert Drive, Ascot, SL5 8AQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 November 2008
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUDDACE, Martin John

• Correspondence address: C/o British Retail Consortium, Fourth Floor 2, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 March 2015
• Resigned on: 21 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARCOURT, Roger Stuart William

• Correspondence address: 57 Penrhyn Crescent, Chilwell, Nottingham, Nottinghamshire, NG9 5PA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 October 2002
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Solicitor

HAWKINS, Kevin

• Correspondence address: 3 Cedar Drive, Flowers Hill, Pangbourne, Berkshire, RG8 7BH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 May 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director General

HAWKSLEY, Philip Warren

• Correspondence address: Jasmine, Penkridge Wharf, Penkridge, Staffordshire, ST19 5DX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 December 2002
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: National Charity Director

HICKSON, Richard David

• Correspondence address: Brc, 21 Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 December 2012
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Officer

HULME, Timothy Johnson

• Correspondence address: British Retail Consortium, 21 Dartmouth Street, London, England, SW1H 9BP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 December 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUMPHREYS, Robert Gordon

• Correspondence address: Pentre Farm, Pentre, Bucknell, Salop, SY7 0BU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 January 2003
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Secretary

HURLSTON, Malcolm

• Correspondence address: 105a Randolph Avenue, Maida Vale, London, W9 1DL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 16 December 2002
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JADEJA, Mahendra

• Correspondence address: 27 Hillfield Park, Winchmore Hill, London, N21 3QJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 June 2006
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Retailer

KELLY, Tessa Leueen Anne

• Correspondence address: 18a Laurel Road, London, SW20 0PR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 January 2008
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Admin

KENNY, Tom

• Correspondence address: 21 Dartmouth Street, Westminster, London, SW1H 9BP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 March 2011
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Executive