P.A.S. DIRECT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19

1
Tucker, Anthony James
Marine Coordinator born in June 1963
Individual (15 offsprings)
Officer
1998-12-21 ~ 2006-12-20
OF - Director → CIF 0
2
Sephton, Carolyn
Individual (129 offsprings)
Officer
2006-12-20 ~ 2010-09-02
OF - Secretary → CIF 0
3
Pacey, Philip
Finance Director born in July 1958
Individual (21 offsprings)
Officer
2010-03-12 ~ 2010-09-02
OF - Director → CIF 0
4
Verwer, Hendrikus
Managing Director born in March 1960
Individual (27 offsprings)
Officer
2010-03-12 ~ 2010-09-02
OF - Director → CIF 0
5
Kalis, Maximilian
Manager born in October 1980
Individual (17 offsprings)
Officer
2010-09-02 ~ 2011-11-30
OF - Director → CIF 0
6
Princet, Phillipe Pierre Edouard
Manager born in July 1953
Individual (21 offsprings)
Officer
2010-09-02 ~ 2010-12-20
OF - Director → CIF 0
7
Butcher, Ian Philip
Director born in April 1951
Individual (76 offsprings)
Officer
2006-12-20 ~ 2007-07-01
OF - Director → CIF 0
8
Pickard, Gary Charles
Finance Director born in June 1965
Individual (24 offsprings)
Officer
2011-08-08 ~ now
OF - Director → CIF 0
Pickard, Gary Charles
Individual (24 offsprings)
Officer
2011-08-08 ~ now
OF - Secretary → CIF 0
9
Ludeman, Keith Lawrence
Director born in January 1950
Individual (101 offsprings)
Officer
2006-12-20 ~ 2010-09-02
OF - Director → CIF 0
10
Turner, Stephen John Michael
Company Director born in November 1954
Individual (9 offsprings)
Officer
2006-12-20 ~ 2010-03-12
OF - Director → CIF 0
11
Hinstridge, Peter Dennis
Finance Director born in April 1952
Individual (18 offsprings)
Officer
2006-12-20 ~ 2010-03-12
OF - Director → CIF 0
12
Hankey, Nicholas
Chartered Accountant born in July 1961
Individual (27 offsprings)
Officer
2010-09-02 ~ 2011-07-15
OF - Director → CIF 0
Hankey, Nicholas
Individual (27 offsprings)
Officer
2010-09-02 ~ 2011-07-15
OF - Secretary → CIF 0
13
Evans, Mark Robert
Manager born in September 1962
Individual (31 offsprings)
Officer
2010-09-02 ~ now
OF - Director → CIF 0
14
Branch, Brodie
Hotelier born in July 1962
Individual (7 offsprings)
Officer
1991-02-12 ~ 1995-01-19
OF - Director → CIF 0
Branch, Brodie Ian
Landlord
Individual (7 offsprings)
Officer
1995-01-19 ~ 2005-03-31
OF - Secretary → CIF 0
15
Boutelier, Alexandra Florence
Company Director born in August 1971
Individual (21 offsprings)
Officer
2010-12-20 ~ 2012-05-10
OF - Director → CIF 0
16
Swift, Nicholas
Director born in June 1964
Individual (290 offsprings)
Officer
2007-07-17 ~ 2010-09-02
OF - Director → CIF 0
17
Tucker, Sarah Jane
Director born in October 1967
Individual (4 offsprings)
Officer
1994-09-01 ~ 2006-12-20
OF - Director → CIF 0
Tucker, Sarah Jane
Trainee Solicitor
Individual (4 offsprings)
Officer
1991-02-12 ~ 1995-01-19
OF - Secretary → CIF 0
2005-03-31 ~ 2006-12-20
OF - Secretary → CIF 0
18
MBC SECRETARIES LIMITED
C & M SECRETARIES LIMITED 02608528
Classic House, 174-180 Old Street, London
Dissolved Corporate (1 parent, 3518 offsprings)
Officer
1991-02-12 ~ 1991-02-12
OF - Nominee Secretary → CIF 0
19
MBC NOMINEES LIMITED
MCB NOMINEES LIMITED 11069311
Classic House, 174-180 Old Street, London
Dissolved Corporate (2 parents, 959 offsprings)
Officer
1991-02-12 ~ 1991-02-12
OF - Nominee Director → CIF 0

Company in focus

Period: 1991-02-12 ~ 2012-10-30

Company number: 02581848

Registered name

P.A.S. DIRECT LIMITED - Dissolved

Standard Industrial Classification

52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

P.A.S. DIRECT LIMITED
Info
Registered number 02581848
Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP
PRIVATE LIMITED COMPANY incorporated on 1991-02-12 and dissolved on 2012-10-30 (21 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.