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Companies/07741669

Passionate About People Limited

Dormant Company · Nottingham

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Staffline Recruitment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-28 · No cessation recorded

Source record 123598200
Show 3 ceased records
AB
Mr Alan Robert BeresfordIndividual
Shares: over 25%, up to 50%

Notified 2016-08-16 · Ceased 2018-09-28

Source record 130861367
JS
Mr James Frederick Anthony StricklandIndividual
Shares: over 25%, up to 50%

Notified 2016-08-16 · Ceased 2018-09-28

Source record 130861368
RP
Mr Raymond PughIndividual
Shares: over 25%, up to 50%

Notified 2016-08-16 · Ceased 2018-09-28

Source record 130861369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DQ
Daniel QuintCurrent director
Appointed 2021-04-01 · 5 yrs · Chief Financial Officer
+35 others
CorpIeg LimitedCurrent secretary
Appointed 2021-03-15 · 5 yrs
+31 others
FA
Frank AtkinsonCurrent director
Appointed 2020-03-11 · 6 yrs · Chief Operating Officer
+6 others
BD
Ben De LucchiCurrent director
Appointed 2019-12-02 · 6 yrs · Chartered Accountant
+6 others
Show 15 historical appointments
TL
Tracy LewisResigned director
Resigned 2020-03-11 · Non-Executive Director
PG
Philip GormleyResigned secretary
Resigned 2019-09-27
PC
Paul CollinsResigned secretary
Resigned 2018-09-28
MK
Mark KeeganResigned director
Resigned 2018-09-28 · Director
MU
Mark UnderwoodResigned director
Resigned 2018-09-28 · 1 yr · Director
CP
Christopher PullenResigned director
Resigned 2018-09-28 · 1 yr · Director
MW
Michael WattsResigned director
Resigned 2018-09-28 · 1 yr · Director
PD
Paul DayResigned director
Resigned 2015-02-26 · 3 yrs · Finance Director
CL
Clare LuxtonResigned director
Resigned 2011-10-31 · Director
AB
Alan BeresfordResigned secretary
Resigned 2011-09-16 · 7 yrs
RP
Raymond PughResigned director
Resigned 2011-09-16 · 7 yrs · Director
JS
James StricklandResigned director
Resigned 2011-09-16 · 7 yrs · Director
AB
Alan BeresfordResigned director
Resigned 2011-09-16 · 7 yrs · Director
DH
David HowardResigned director
Resigned 2011-09-16 · 7 yrs · Chairman
AR
Anthony RudgeResigned director
Resigned 2011-08-16 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active