PASSIVSYSTEMS NOMINEES LIMITED

Company number 07254002

6 officers / 4 resignations

CROOKS, James Broumpton

• Correspondence address: First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role: Secretary
• Appointed on: 5 November 2015

CROOKS, James Broumpton

• Correspondence address: First Floor Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, England, RG14 2PZ
• Role: Director
• Date of birth: January 1956
• Appointed on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Office

BROWN, Henry

• Correspondence address: Medway House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 31 March 2013

CLEMOW, Matthew James

• Correspondence address: Medway House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 5 November 2015

BROWN, Henry Carl Olof

• Correspondence address: Medway House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 May 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMOW, Matthew James

• Correspondence address: Medway House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 31 March 2013
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director