CompaniesInTheUK

COMPELSOLVE LIMITED

Company number 01488044 ·

Dissolved

5 officers / 14 resignations

MR SIMON DEREK BURT

Director
Correspondence address
THE MANSION HOUSE, BENHAM VALENCE, NEWBURY, BERKSHIRE, RG20 8LU
Appointed
2012-06-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

TERENCE WILLIAM BURT

Director
Correspondence address
FLAT 25 ONE WYCOMBE SQUARE, LONDON, UNITED KINGDOM, W8 7JF
Appointed
2007-03-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

Mark Stevens MCVEIGH

Director
Correspondence address
The Mansion House, Benham Valence, Newbury, Berkshire, RG20 8LU
Appointed
2007-03-28
Nationality
British
Country of residence
England
Date of birth
March 1960

NICHOLAS PAUL GROSSMAN

Secretary
Correspondence address
THE MANSION HOUSE, BENHAM VALENCE, NEWBURY, BERKSHIRE, RG20 8LU
Appointed
2007-03-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
October 1959

MR NICHOLAS PAUL GROSSMAN

Director
Correspondence address
THE MANSION HOUSE, BENHAM VALENCE, NEWBURY, BERKSHIRE, RG20 8LU
Appointed
2007-03-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1959

PAUL NIGEL BERRY

Director Resigned
Correspondence address
BLENHEIMS, LEDGER LANE, FIFIELD, BERKSHIRE, SL6 2NU
Appointed
2003-12-05
Resigned
2006-08-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1961

ANDREW JULIAN LEE

Secretary Resigned
Correspondence address
5 CROSSWAYS FARM, LONDON ROAD BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8AQ
Appointed
2001-06-19
Resigned
2007-07-13
Nationality
BRITISH
Date of birth
October 1956

DAVID PAUL FRANKLING

Director Resigned
Correspondence address
NEW QUINTAIN, NORTH MEADOW, OFFHAM, WEST MALLING, KENT, ME19 5NU
Appointed
2000-03-27
Resigned
2009-10-01
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

MR DAVID RILEY

Secretary Resigned
Correspondence address
9 NEWMANS COURT, UPPER HALE, FARNHAM, SURREY, GU9 0SJ
Appointed
1998-09-28
Resigned
2001-06-19
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

MR DAVID RILEY

Director Resigned
Correspondence address
9 NEWMANS COURT, UPPER HALE, FARNHAM, SURREY, GU9 0SJ
Appointed
1998-08-14
Resigned
2001-07-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

ALISON TRACEY BUTTERY

Secretary Resigned
Correspondence address
9 CORNISH COURT, 16 BRIDLINGTON ROAD, LONDON, N9 7RS
Appointed
1998-08-14
Resigned
1998-09-28
Nationality
BRITISH
Date of birth
September 1960

MARTIN ROBINSON

Secretary Resigned
Correspondence address
30A ECCLESTON ROAD, WEST EALING, LONDON, W13 0RL
Appointed
1997-01-08
Resigned
1998-08-14
Nationality
BRITISH
Date of birth
June 1962

RONALD CLARK

Director Resigned
Correspondence address
THE RED HOUSE CARDIGAN ROAD, MARLBOROUGH, WILTSHIRE, SN8 1LB
Appointed
1997-01-08
Resigned
1998-02-26
Occupation
NON-EXECUTIVE DIRECTOROROROROR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1937

ANDREW JULIAN LEE

Director Resigned
Correspondence address
5 CROSSWAYS FARM, LONDON ROAD BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8AQ
Appointed
1997-01-08
Resigned
2007-07-13
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1956

MR NEVILLE DAVIS

Director Resigned
Correspondence address
MANYONS CHURCH LANE, BARKWAY, ROYSTON, HERTFORDSHIRE, SG8 8EJ
Appointed
1997-01-08
Resigned
2007-03-28
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MARTIN ROBINSON

Director Resigned
Correspondence address
30A ECCLESTON ROAD, WEST EALING, LONDON, W13 0RL
Appointed
1994-06-30
Resigned
1998-08-14
Occupation
BUSINESSMAN
Nationality
BRITISH
Date of birth
June 1962

MR JONATHAN FRANK WOOLLEY

Director Resigned
Correspondence address
12 CASTLE ROAD, WEYBRIDGE, SURREY, KT13 9QN
Appointed
1991-12-31
Resigned
1997-01-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1952

MR STEPHEN JOHN SOUTHWELL-GRAY

Director Resigned
Correspondence address
DRAYCOTT CLEVES LANE, UPTON GREY, BASINGSTOKE, HAMPSHIRE, RG25 2RG
Appointed
1991-12-31
Resigned
1994-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1949

MR JONATHAN FRANK WOOLLEY

Secretary Resigned
Correspondence address
12 CASTLE ROAD, WEYBRIDGE, SURREY, KT13 9QN
Appointed
1991-12-31
Resigned
1997-01-08
Nationality
BRITISH
Date of birth
May 1952