COMPAIR LIMITED

Profile COMPAIR LIMITED

Actual on 01.12.2020
Company name
COMPAIR LIMITED
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Company number
00297262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 February 1935
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Accounts

Overdue

Next accounts made up to 31.12.2011 due by 30.09.2012

Last accounts made up to 31.12.2010

Annual returns

Overdue

Next annual return date due by Thursday, 31 January 2013

Last annual return made up to Tuesday, 03 January 2012

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
BUCKINGHAM HOUSE, COURTLANDS, BERKSHIRE, MAIDENHEAD, SL6 2PT
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PSC and Officers COMPAIR LIMITED

Officers

(as of 18.09.2020)

GRUMMETT, Mark Elliott
Status: Active
Appointed on: Wednesday, 26 November 2008
Correspondence address: 21 Lowther Drive, Garforth, West Yorkshire, Leeds, LS25 1EW
Role: Secretary
LARSEN, Michael Meyer
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: Gardner Expressway, Quincy, Usa, Il 62305, 1800
Nationality: Danish
Date of birth: January 1969
Role: Director
Occupation: Vice President And Chief Financial Officer
Country of residence: United States
WALTERS, Brent Andrew
Status: Active
Appointed on: Wednesday, 02 September 2009
Correspondence address: Gardner Expressway, United States, Illinois, Quincy, 62305, 1800
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Attorney
Country of residence: United States
THOM, James Demmink
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 09 February 2001
Correspondence address: Tollgate Cottage, Turners Hill Road, West Sussex, Crawley Down, RH10 4HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Treasurer
COX, Philip Gotsall
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Friday, 28 April 2000
Correspondence address: Thatch Cottage, Collinswood Road, Berkshire, Farnham Common, SL2 3LH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Executive
Country of residence: England
BAYS, James Claude
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Friday, 30 March 2001
Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Attorney
CORNELL, Helen Wright
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Monday, 01 November 2010
Correspondence address: 205 South 16th Street, Usa, Illinois 62301, Quincy
Nationality: American
Date of birth: December 1958
Role: Director
Occupation: Business Executive
Country of residence: United States
STEPHENS, Edwin Barrie
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: Wedgewood Dukes Covert, Surrey, Bagshot, GU19 5HU
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Chairman & Chief Exe
CLAYTON, John Reginald William
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Thursday, 04 July 2002
Correspondence address: Matley House, Grange Lane, Little Dunmow, Essex, Great Dunmow, CM6 3HY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Solicitor & Company Secretary
Country of residence: England
COCHRANE, Adam Craven
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 04 July 2002
Correspondence address: 41 Highfield Drive, Middlesex, Uxbridge, UB10 8AW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
COLES, Richard Paul Atwell
Status: Not active
Resigned on: Thursday, 04 July 2002
Correspondence address: 30 Devereux Road, Berkshire, Windsor, SL4 1JJ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Solicitor
INVENSYS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Thursday, 04 July 2002
Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
Role: Corporate Secretary
SPENCER, Rachel Louise
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Thursday, 04 July 2002
Correspondence address: The Cottage, Amy Lane, Buckinghamshire, Chesham, HP5 1NB
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MANN, Roger
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 13 Beverley Close, Lingwood, Surrey, Camberley, GU15 1HF
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Chartered Accountant
DUTNALL, Robert James
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: 32 Hartland Road, Essex, Epping, CM16 4PE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chief Fin And Dep Chief Exec O
Country of residence: United Kingdom
PYBUS, William Michael
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Higher Shilstone, Throwleigh, Devon, Okehampton, EX20 2HX
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Solicitor
STEELE, Jeremy
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Wednesday, 02 September 2009
Correspondence address: Breckenridge Drive, Usa, Illinois, Quincy, 62305, 1528
Nationality: American
Date of birth: May 1972
Role: Director
Occupation: Attorney
COLES, Richard Paul Atwell
Status: Not active
Resigned on: Wednesday, 23 February 2000
Correspondence address: 30 Devereux Road, Berkshire, Windsor, SL4 1JJ
Role: Secretary
KEEGAN, Nicholas Francis
Status: Not active
Appointed on: Wednesday, 26 January 2005
Resigned on: Wednesday, 26 November 2008
Correspondence address: Alderminster Lodge, Alderminster, Warwickshire, Stratford-Upon-Avon, CV37 8NY
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
SANDERS, Nicholas Ian Burgess
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Wednesday, 26 November 2008
Correspondence address: 26 Hardwick Road, Little Aston, Staffordshire, Sutton Coldfield, B74 3BX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: Uk
SAUNDERS, Richard Meirion
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Wednesday, 26 November 2008
Correspondence address: 11 Ferndale Close, Stokenchurch, Buckinghamshire, High Wycombe, HP14 3NT
Role: Secretary
SAUNDERS, Richard Meirion
Status: Not active
Appointed on: Thursday, 04 July 2002
Resigned on: Wednesday, 26 November 2008
Correspondence address: 11 Ferndale Close, Stokenchurch, Buckinghamshire, High Wycombe, HP14 3NT
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Secretary
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