Officers
(as of 18.09.2020)
|
COMPASS SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 24 December 2008 |
Correspondence address: |
Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ |
Role: |
Corporate Secretary |
LEA, Jodi
Status: |
Active |
Appointed on: |
Monday, 03 September 2018 |
Correspondence address: |
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ |
Nationality: |
British |
Date of birth: |
April 1982 |
Role: |
Director |
Occupation: |
General Counsel |
Country of residence: |
United Kingdom |
SERGEANT, Sarah Jane
Status: |
Active |
Appointed on: |
Sunday, 01 December 2019 |
Correspondence address: |
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ |
Nationality: |
British |
Date of birth: |
May 1973 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
HENRIKSEN, Alison Jane
Status: |
Not active |
Appointed on: |
Saturday, 30 December 2017 |
Resigned on: |
Friday, 01 February 2019 |
Correspondence address: |
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Cfo |
Country of residence: |
United Kingdom |
OSBORNE, Sarah Louise
Status: |
Not active |
Appointed on: |
Wednesday, 08 November 1995 |
Resigned on: |
Friday, 03 May 1996 |
Correspondence address: |
Flat 4 75 Madeley Road, Ealing, London, W5 2LT |
Role: |
Secretary |
EVANS, Fiona Maria
Status: |
Not active |
Appointed on: |
Monday, 30 January 1995 |
Resigned on: |
Friday, 05 January 1996 |
Correspondence address: |
85 Ravensmede Way, Chiswick, London, W4 1TQ |
Role: |
Secretary |
BURNINGHAM, Derek
Status: |
Not active |
Resigned on: |
Friday, 10 December 1993 |
Correspondence address: |
58 Brooklands Way, Redhill, Surrey, RH1 2BW |
Role: |
Secretary |
BURNINGHAM, Derek
Status: |
Not active |
Resigned on: |
Friday, 10 December 1993 |
Correspondence address: |
58 Brooklands Way, Redhill, Surrey, RH1 2BW |
Nationality: |
British |
Date of birth: |
March 1950 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
MASON, Timothy Charles
Status: |
Not active |
Appointed on: |
Monday, 23 October 2000 |
Resigned on: |
Friday, 10 March 2006 |
Correspondence address: |
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
Role: |
Secretary |
MATHEWS, Benedict John Spurway
Status: |
Not active |
Appointed on: |
Friday, 05 January 1996 |
Resigned on: |
Friday, 16 August 1996 |
Correspondence address: |
Flat 3 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ |
Role: |
Secretary |
FORTE (UK) LIMITED
Status: |
Not active |
Appointed on: |
Monday, 08 July 1996 |
Resigned on: |
Friday, 17 July 1998 |
Correspondence address: |
166 High Holborn, London, WC1V 6TT |
Role: |
Director |
SMALL, Jeremy Peter
Status: |
Not active |
Appointed on: |
Tuesday, 04 January 1994 |
Resigned on: |
Friday, 25 November 1994 |
Correspondence address: |
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
SMITH, Neil Reynolds
Status: |
Not active |
Appointed on: |
Wednesday, 24 December 2008 |
Resigned on: |
Friday, 31 December 2010 |
Correspondence address: |
Little Oaks 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
DUNHAM, Kate
Status: |
Not active |
Appointed on: |
Friday, 01 February 2019 |
Resigned on: |
Friday, 31 January 2020 |
Correspondence address: |
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
RUSSELL, Thomas
Status: |
Not active |
Resigned on: |
Friday, 31 July 1992 |
Correspondence address: |
91 Lauderdale Tower, London, EC2Y 8BY |
Nationality: |
British |
Date of birth: |
August 1927 |
Role: |
Director |
Occupation: |
Chartered Secretary |
OWEN, Michael James
Status: |
Not active |
Appointed on: |
Monday, 30 April 2018 |
Resigned on: |
Monday, 03 September 2018 |
Correspondence address: |
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
EDIS-BATES, Jonathan Geoffrey
Status: |
Not active |
Appointed on: |
Thursday, 30 July 1992 |
Resigned on: |
Monday, 06 November 1995 |
Correspondence address: |
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP |
Nationality: |
British |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Solicitor/Company Secretary |
Country of residence: |
England |
TAUTZ, Helen Jane
Status: |
Not active |
Appointed on: |
Friday, 10 December 1993 |
Resigned on: |
Monday, 22 July 1996 |
Correspondence address: |
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
TRAVELREST SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 20 June 2001 |
Resigned on: |
Monday, 23 December 2002 |
Correspondence address: |
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ |
Role: |
Director |
FORTE NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 08 July 1996 |
Resigned on: |
Monday, 23 October 2000 |
Correspondence address: |
166 High Holborn, London, WC1V 6TT |
Role: |
Secretary |
DOWNING, Roger Arthur
Status: |
Not active |
Appointed on: |
Thursday, 01 December 2011 |
Resigned on: |
Monday, 30 April 2018 |
Correspondence address: |
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, Birmingham, B45 9PZ |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
PROCTOR, George Frederick Little
Status: |
Not active |
Appointed on: |
Tuesday, 01 September 1992 |
Resigned on: |
Monday, 30 January 1995 |
Correspondence address: |
The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH |
Nationality: |
British |
Date of birth: |
August 1930 |
Role: |
Director |
Occupation: |
Group Commercial Director |
Country of residence: |
United Kingdom |
TAUTZ, Helen Jane
Status: |
Not active |
Appointed on: |
Friday, 10 December 1993 |
Resigned on: |
Monday, 30 January 1995 |
Correspondence address: |
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary |
GALVIN, Paul Anthony
Status: |
Not active |
Appointed on: |
Friday, 31 December 2010 |
Resigned on: |
Saturday, 30 December 2017 |
Correspondence address: |
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, West Midlands, B45 9PZ |
Nationality: |
British |
Date of birth: |
September 1967 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
STEVENS, David John
Status: |
Not active |
Appointed on: |
Monday, 06 November 1995 |
Resigned on: |
Sunday, 31 March 1996 |
Correspondence address: |
42 Burghley Road, Wimbledon, London, SW19 5HN |
Nationality: |
British |
Date of birth: |
March 1950 |
Role: |
Director |
Occupation: |
Group Legal Director |
MAGUIRE, Peter John
Status: |
Not active |
Appointed on: |
Tuesday, 18 September 2007 |
Resigned on: |
Thursday, 01 December 2011 |
Correspondence address: |
75 High Street, Hampton In Arden, Solihull, B92 0AE |
Nationality: |
British |
Date of birth: |
October 1971 |
Role: |
Director |
Occupation: |
Director Of Property & Insuran |
Country of residence: |
United Kingdom |
MORTIMER, David Grant
Status: |
Not active |
Appointed on: |
Monday, 23 December 2002 |
Resigned on: |
Thursday, 31 May 2007 |
Correspondence address: |
86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Finance Director |
MILLS, John Michael
Status: |
Not active |
Appointed on: |
Monday, 30 January 1995 |
Resigned on: |
Tuesday, 14 May 1996 |
Correspondence address: |
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Chartered Secretary |
PEGG, Jane
Status: |
Not active |
Appointed on: |
Friday, 10 March 2006 |
Resigned on: |
Tuesday, 18 September 2007 |
Correspondence address: |
Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS |
Role: |
Secretary |
GALVIN, Paul Anthony
Status: |
Not active |
Appointed on: |
Friday, 31 December 2010 |
Resigned on: |
Wednesday, 04 May 2016 |
Correspondence address: |
Landscape Little Witley, United Kingdom, Worcestershire, WR6 6LL |
Nationality: |
British |
Date of birth: |
September 1967 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
MASON, Timothy Charles
Status: |
Not active |
Appointed on: |
Tuesday, 18 September 2007 |
Resigned on: |
Wednesday, 24 December 2008 |
Correspondence address: |
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
Role: |
Secretary |
MASON, Timothy Charles
Status: |
Not active |
Appointed on: |
Thursday, 09 March 2006 |
Resigned on: |
Wednesday, 24 December 2008 |
Correspondence address: |
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
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