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BRADPASS LIMITED

Company number 05650901

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Officers: 12 officers / 9 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role
Secretary
Appointed on
9 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
8334728

BIDEL, Coral Suzanne

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
September 1983
Appointed on
14 April 2016
Nationality
British
Country of residence
England
Occupation
Director

HOOD, Rhea Leom

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
February 1981
Appointed on
9 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
9 October 2014

WOLFSON, Alan

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
12 December 2005
Resigned on
29 February 2012
Nationality
British

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
12 December 2005
Resigned on
12 December 2005

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 March 2011
Resigned on
9 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

MCGILL, Christopher Charles

Correspondence address
The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
12 December 2005
Resigned on
9 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

RAPLEY, Ian

Correspondence address
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 April 2006
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAOUT, James Robert

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
9 October 2014
Resigned on
14 April 2016
Nationality
British
Country of residence
England
Occupation
Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
12 December 2005
Resigned on
12 December 2005