PASSIONATO LTD

Company number 06309368

9 officers / 7 resignations

GLICKER, James George

• Correspondence address: Hotel Cavendish, 75 Gower Street, London, WC1E 6HJ
• Role: Director
• Date of birth: April 1954
• Appointed on: 12 July 2007
• Nationality: American
• Occupation: Consultant

LUETCHENS, Shawn Curtis

• Correspondence address: 52 Edith Road, London, W14 9BB
• Role: Director
• Date of birth: August 1966
• Appointed on: 21 July 2009
• Nationality: American
• Occupation: Finance

FYSON, Henry Jonathan

• Correspondence address: 88 Abbeville Road, London, Greater London, SW4 9NA
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 12 January 2009
• Nationality: British

HEALY, Patrick

• Correspondence address: Bracondale, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 30 April 2009
• Nationality: Irish
• Occupation: Cto

WILKINSON, Jeremy

• Correspondence address: 3 Wainwright Avenue, Braintree, CM77 7LS
• Role (Resigned): Secretary
• Appointed on: 21 July 2009
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Content & Merchandising Director Passionato

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2007
• Resigned on: 12 July 2007

BHATIA, Ranjeet

• Correspondence address: 52 Upper Brook Street, London, W1K 2BU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 September 2007
• Resigned on: 31 December 2008
• Nationality: American
• Country of residence: Norway
• Occupation: Venture Capitalist

ELLIS, Vernon James, Sir

• Correspondence address: 49 Queens Gate Terrace, London, SW7 5PN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 July 2009
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2007
• Resigned on: 12 July 2007