Passfort Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMoody’S Analytics Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-30 · No cessation recorded
Source record 164561568Show 2 ceased records
DG
Mr Donald Andrew GilliesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-11-30
Source record 162986923HI
Mr Henry Charles IrishIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-11-30
Source record 162986924People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2022-10-04 · 4 yrs
Show 8 historical appointments
KB
Keith BerryResigned director
Resigned 2021-11-30 · Director
LT
Laura ThomasResigned director
Resigned 2021-11-30 · 2 yrs · Director
SD
Stuart DawsonResigned director
Resigned 2019-04-01 · 2 yrs · Non-Executive Director
TH
Tom HenrikssonResigned director
Resigned 2018-08-31 · 3 yrs · Director
CorpCc Secretaries LimitedResigned secretary
Resigned 2018-08-07 · 3 yrs
PM
Paul McnabbResigned director
Resigned 2015-11-03 · 6 yrs · Venture Capitalist
HI
Henry IrishResigned director
Resigned 2015-04-28 · 6 yrs · Director
DG
Donald GilliesResigned director
Resigned 2015-04-28 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active