COMPASS ESTATES LIMITED officers and directors : Companies House Number 00932583

MRS BARBARA ANNE MCALL

Director

Correspondence address: 1 BASINGHALL AVENUE, LONDON, UNITED KINGDOM, EC2V 5DD

Appointed: 2009-12-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1971

SC (SECRETARIES) LIMITED

Secretary Corporate

Correspondence address: 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB

Appointed: 2008-02-06
Nationality: OTHER

MRS AVERINA ANITA SNOW

Director

Correspondence address: 59 SPENCER ROAD, TWICKENHAM, MIDDLESEX, TW2 5TG

Appointed: 2000-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1956

MR SANDEEP KUMAR JAIN

Director Resigned

Correspondence address: 1 BASINGHALL AVENUE, LONDON, UNITED KINGDOM, EC2V 5DD

Appointed: 2007-05-11
Resigned: 2011-09-07
Occupation: COMPANY DIRECTOR
Nationality: INDIAN
Country of residence: UNITED KINGDOM
Date of birth: March 1963

CHARLES BENNETT BROWN

Director Resigned

Correspondence address: THE OLD LIBRARY, HIGH STREET, WRINGTON BRISTOL, AVON, BS40 5QA

Appointed: 2005-09-01
Resigned: 2006-09-30
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: December 1966

JULIE BAMFORD

Director Resigned

Correspondence address: 18 ABBEY ROAD, EXETER, DEVON, EX4 7BG

Appointed: 2003-09-19
Resigned: 2009-12-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1956

DAVID JOHN BRIMACOMBE

Director Resigned

Correspondence address: EDLINS, ASTON UPTHORPE, DIDCOT, OXFORDSHIRE, OX11 9EF

Appointed: 2003-03-19
Resigned: 2005-09-01
Occupation: LAWYER
Nationality: BRITISH
Date of birth: June 1958

DEBORAH HARVEY

Director Resigned

Correspondence address: EURONEXT LIFFE CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3XX

Appointed: 2001-08-03
Resigned: 2003-09-19
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: June 1968

MR TERRY CHARLES SKIPPEN

Director Resigned

Correspondence address: 1 BASINGHALL AVENUE, LONDON, UNITED KINGDOM, EC2V 5DD

Appointed: 2001-08-03
Resigned: 2011-09-07
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1952

GORDON ANDREW BENTLEY

Director Resigned

Correspondence address: 7 HOLLYBUSH LANE, HARPENDEN, HERTFORDSHIRE, AL5 4AL

Appointed: 2000-12-01
Resigned: 2003-03-19
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

MR ROBERT EVAN STANLEY ANGEL

Director Resigned

Correspondence address: 47 EVELYN AVENUE, RUISLIP, MIDDLESEX, HA4 8AR

Appointed: 2000-11-06
Resigned: 2007-12-18
Occupation: BANK MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1947

MR TERRY CHARLES SKIPPEN

Secretary Resigned

Correspondence address: 61 RICHMOND ROAD, LEYTONSTONE, LONDON, E11 4BX

Appointed: 2000-08-31
Resigned: 2008-02-06
Nationality: BRITISH
Country of residence: ENGLAND

MR MARTIN HEATHCOTE HAYMAN

Director Resigned

Correspondence address: 12 BROOKFIELD PARK, LONDON, NW5 1ER

Appointed: 2000-08-31
Resigned: 2000-12-01
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1942

MRS LORRAINE ELIZABETH YOUNG

Director Resigned

Correspondence address: 3 VAUGHAN AVENUE, TONBRIDGE, KENT, TN10 4EB

Appointed: 2000-08-31
Resigned: 2001-08-03
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1962

SARAH ALISON MOORE

Secretary Resigned

Correspondence address: 62 TY DRAW ROAD, PENYLAN, CARDIFF, SOUTH GLAMORGAN, CF23 5HD

Appointed: 1995-08-04
Resigned: 2000-08-31
Nationality: BRITISH

WILLIAM NORMAN DAVIES

Secretary Resigned

Correspondence address: 1 MAPLE TREE CLOSE, RADYR, CARDIFF, SOUTH GLAMORGAN, CF4 8RU

Appointed: 1994-11-30
Resigned: 1995-08-04
Nationality: BRITISH
Country of residence: WALES

SIMON JOHN RICHMOND

Director Resigned

Correspondence address: HERITAGE HOUSE 20 BADGERS MEADOW, PWLLMEYRIC, CHEPSTOW, GWENT, NP6 6UE

Appointed: 1994-05-18
Resigned: 2000-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1956

MALCOLM JOHN FRANCIS

Director Resigned

Correspondence address: RUNDSTEDT, LLANDOUGH, COWBRIDGE, VALE OF GLAMORGAN, CF71 7LR

Appointed: 1992-04-26
Resigned: 2000-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1943

MR DONALD THOMAS REDDING

Director Resigned

Correspondence address: 4 AUCKLAND ROAD, NEWPORT, GWENT, NP9 3QW

Appointed: 1992-04-26
Resigned: 1995-02-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1936

ANTHONY CLIFFORD WEBB

Director Resigned

Correspondence address: SWN Y DON EAST CLIFF SOUTH GATE, GOWER, SWANSEA, WEST GLAMORGAN, SA3 2AS

Appointed: 1992-04-26
Resigned: 1997-12-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1938

JOHN HODDELL

Director Resigned

Correspondence address: 71 ST MICHAELS ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2AN

Appointed: 1992-04-26
Resigned: 1992-04-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1929

BRENDAN PATRICK PAUL BLAKE

Director Resigned

Correspondence address: WOODLANDS HOUSE DEVAUDEN ROAD, ST ARVENS, CHEPSTOW, GWENT, NP6 6EZ

Appointed: 1992-04-26
Resigned: 2000-01-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1947

COLIN GEOFFREY HICKS

Secretary Resigned

Correspondence address: 9 LLANDAFF CLOSE, PENARTH, SOUTH GLAMORGAN, CF64 3JH

Appointed: 1992-04-26
Resigned: 1994-11-30
Nationality: BRITISH