Priority Pass Limited
Activities of other membership organizations n.e.c. · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-24 · No cessation recorded
Source record 127320291Show 1 ceased record
Priority Pass (Uk Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-01-24
Source record 123193386People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-01-22 · 2 yrs
Show 15 historical appointments
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
MH
Mark HamptonResigned director
Resigned 2018-12-10 · 3 yrs · Finance Director
MH
Mark HamptonResigned secretary
Resigned 2014-05-01 · 5 yrs
DG
David GoodersonResigned secretary
Resigned 2007-11-26 · 6 yrs
MB
Matthew BirchleyResigned secretary
Resigned 2005-07-18 · 2 yrs
SP
Resigned 2004-10-08 · 15 yrs · Marketing
GL
Geoffrey LeeResigned secretary
Resigned 2001-01-26 · 4 yrs
IW
Iain WestonResigned secretary
Resigned 1998-05-21 · 2 yrs
SB
Susan BurnsResigned director
Resigned 1994-11-10 · 27 yrs · Company Director
MT
Mark TathamResigned secretary
Resigned 1994-10-07 · 3 yrs
SR
Resigned 1992-07-15 · 2 yrs · Financial Controller
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-07-03
CorpInstant Companies LimitedResigned director
Resigned 1992-07-03
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active