P.A.S. DIRECT LIMITED
02581848 · Dissolved · Ltd · 35 yrs · Watford
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Companies House dossier
P.A.S. DIRECT LIMITED
02581848Dissolved· Ltd· England Wales· 1991-02-12Incorporated 1991-02-12Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOUTELIER, Alexandra Florence· DirectorResigned 2012-05-10
- KALIS, Maximilian· DirectorResigned 2011-11-30
- PICKARD, Gary Charles· SecretaryAppointed 2011-08-08
- PICKARD, Gary Charles· DirectorAppointed 2011-08-08
PICKARD, Gary Charles
Secretary
- Appointed
- 2011-08-08
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EVANS, Mark Robert
Director
- Appointed
- 2010-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PICKARD, Gary Charles
Director
- Appointed
- 2011-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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BRANCH, Brodie Ian
Secretary
- Appointed
- 1995-01-19
- Resigned
- 2005-03-31
- Nationality
- British
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HANKEY, Nicholas
Secretary
- Appointed
- 2010-09-02
- Resigned
- 2011-07-15
- Nationality
- British
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SEPHTON, Carolyn
Secretary
- Appointed
- 2006-12-20
- Resigned
- 2010-09-02
- Nationality
- British
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TUCKER, Sarah Jane
Secretary
- Appointed
- 2005-03-31
- Resigned
- 2006-12-20
- Nationality
- British
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TUCKER, Sarah Jane
Secretary
- Appointed
- 1991-02-12
- Resigned
- 1995-01-19
- Nationality
- British
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MBC SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-02-12
- Resigned
- 1991-02-12
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BOUTELIER, Alexandra Florence
Director
- Appointed
- 2010-12-20
- Resigned
- 2012-05-10
- Nationality
- French
- Residence
- France
- Born
- 08/1971
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BRANCH, Brodie
Director
- Appointed
- 1991-02-12
- Resigned
- 1995-01-19
- Nationality
- British
- Born
- 07/1962
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BUTCHER, Ian Philip
Director
- Appointed
- 2006-12-20
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 04/1951
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HANKEY, Nicholas
Director
- Appointed
- 2010-09-02
- Resigned
- 2011-07-15
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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HINSTRIDGE, Peter Dennis
Director
- Appointed
- 2006-12-20
- Resigned
- 2010-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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KALIS, Maximilian
Director
- Appointed
- 2010-09-02
- Resigned
- 2011-11-30
- Nationality
- German
- Residence
- Germany
- Born
- 10/1980
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2006-12-20
- Resigned
- 2010-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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PACEY, Philip
Director
- Appointed
- 2010-03-12
- Resigned
- 2010-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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PRINCET, Phillipe Pierre Edouard
Director
- Appointed
- 2010-09-02
- Resigned
- 2010-12-20
- Nationality
- French
- Residence
- France
- Born
- 07/1953
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SWIFT, Nicholas
Director
- Appointed
- 2007-07-17
- Resigned
- 2010-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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TUCKER, Anthony James
Director
- Appointed
- 1998-12-21
- Resigned
- 2006-12-20
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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TUCKER, Sarah Jane
Director
- Appointed
- 1994-09-01
- Resigned
- 2006-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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TURNER, Stephen John Michael
Director
- Appointed
- 2006-12-20
- Resigned
- 2010-03-12
- Nationality
- British
- Residence
- Britain
- Born
- 11/1954
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VERWER, Hendrikus
Director
- Appointed
- 2010-03-12
- Resigned
- 2010-09-02
- Nationality
- Dutch
- Residence
- England
- Born
- 03/1960
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MBC NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-02-12
- Resigned
- 1991-02-12
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