COMPELSOURCE LIMITED officers and directors : Companies House Number 02133193

MR STEVEN PAUL RIGBY

Director

Correspondence address: JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2LE

Appointed: 2001-11-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1972

SIR PETER RIGBY

Director

Correspondence address: JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2LE

Appointed: 2001-03-23
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1943

MR NIGEL PETER GILPIN

Secretary Resigned

Correspondence address: 172 WIDNEY LANE, SOLIHULL, WEST MIDLANDS, B91 3LH

Appointed: 2007-04-23
Resigned: 2009-05-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1962

MR JAMES PETER RIGBY

Secretary Resigned

Correspondence address: THE BELL HOUSE, OLD WARWICK ROAD, ROWINGTON, WARWICKSHIRE, CV35 7BT

Appointed: 2007-01-08
Resigned: 2007-04-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1971

TERENCE JOHN MONKS

Secretary Resigned

Correspondence address: BRANTINGHAM, 24 GREEN LANE, BURNHAM, BUCKINGHAMSHIRE, SL1 8DX

Appointed: 2004-12-24
Resigned: 2006-12-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: March 1949

MR NEAL TREVOR GOSSAGE

Secretary Resigned

Correspondence address: 20 CAWDELL DRIVE, LONG WHATTON, LEICESTERSHIRE, LE12 5BW

Appointed: 2001-12-03
Resigned: 2004-12-16
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1955

MR NEAL ANTHONY ROBERTS

Director Resigned

Correspondence address: RIVENDELL, LITTLE ASTON PARK ROAD LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BZ

Appointed: 2001-03-23
Resigned: 2001-10-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1958

MR NEAL ANTHONY ROBERTS

Secretary Resigned

Correspondence address: RIVENDELL, LITTLE ASTON PARK ROAD LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BZ

Appointed: 2001-03-23
Resigned: 2001-10-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1958

JOHN ARTHUR KEMP

Director Resigned

Correspondence address: 20 MAYS WAY, POTTERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7PP

Appointed: 2000-05-17
Resigned: 2001-03-03
Occupation: SERVICES DIRECTOR
Nationality: BRITISH
Date of birth: May 1946

ANDREW JULIAN LEE

Secretary Resigned

Correspondence address: 5 CROSSWAYS FARM, LONDON ROAD BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8AQ

Appointed: 2000-05-17
Resigned: 2001-03-23
Nationality: BRITISH
Date of birth: October 1956

MR ROBERT GORDON FORBES

Director Resigned

Correspondence address: 7 WOODVILLE PLACE, HERTFORD, HERTFORDSHIRE, SG14 3NX

Appointed: 1999-10-18
Resigned: 2000-05-17
Occupation: BUSINESS SUPPORT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1959

GARY STUART YOUNG

Director Resigned

Correspondence address: 244 CLEWER HILL ROAD, WINDSOR, BERKSHIRE, SL4 4DY

Appointed: 1999-07-01
Resigned: 2001-03-03
Occupation: SALES DIRECTOR
Nationality: CANADIAN
Date of birth: June 1965

ANTHONY COX

Director Resigned

Correspondence address: 9 BLOOMFIELD DRIVE, BRACKNELL, BERKSHIRE, RG12 2JW

Appointed: 1999-02-01
Resigned: 2001-03-03
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: March 1962

DARREN STOCKLEY

Secretary Resigned

Correspondence address: 20 WATERS END, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4QA

Appointed: 1998-12-16
Resigned: 2001-03-03
Nationality: BRITISH
Date of birth: October 1969

DARREN STOCKLEY

Director Resigned

Correspondence address: 20 WATERS END, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4QA

Appointed: 1998-11-30
Resigned: 2000-05-17
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1969

MR MARK IAN HOWLING

Director Resigned

Correspondence address: 7 SHARMANS CLOSE, WELWYN, HERTFORDSHIRE, AL6 0AR

Appointed: 1998-03-23
Resigned: 2000-05-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1961

DAVID GRAEME CALLE

Director Resigned

Correspondence address: 30 WELWYN HALL GARDENS, WEWYN, HERTFORDSHIRE, AL6 9LF

Appointed: 1996-10-01
Resigned: 1998-11-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1964

COLIN JOHN RAYNER BELL

Director Resigned

Correspondence address: 1 GORSELANDS CLOSE, WEST BYFLEET, SURREY, KT14 6PU

Appointed: 1996-10-01
Resigned: 1999-02-01
Occupation: SOUTHERN SALES DIRECTOR
Nationality: BRITISH
Date of birth: February 1958

ROBERT IVOR EVANS

Director Resigned

Correspondence address: 5 CURLEYS, OLD HARLOW, ESSEX, CM17 0JG

Appointed: 1996-10-01
Resigned: 2000-05-17
Occupation: PRODUCT SERVICES DIRECTOR
Nationality: BRITISH
Date of birth: March 1959

KEITH LEONARD PRICE

Director Resigned

Correspondence address: 39 SPARROW DRIVE, STEVENAGE, HERTFORDSHIRE, SG2 9FB

Appointed: 1996-10-01
Resigned: 1998-08-31
Occupation: IT DIRECTOR
Nationality: BRITISH
Date of birth: April 1960

PAUL DEAN

Director Resigned

Correspondence address: 2 ABBOTS BARN, VALE ROYAL COURTYARD WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BA

Appointed: 1996-10-01
Resigned: 2000-07-28
Occupation: NORTHERN SALES DIRECTOR
Nationality: BRITISH
Date of birth: January 1964

JOHN ARTHUR KEMP

Director Resigned

Correspondence address: 20 MAYS WAY, POTTERSPURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 7PP

Appointed: 1994-02-14
Resigned: 1998-06-30
Occupation: SERVICES DIRECTOR
Nationality: BRITISH
Date of birth: May 1946

ANDREW JULIAN LEE

Secretary Resigned

Correspondence address: 5 CROSSWAYS FARM, LONDON ROAD BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8AQ

Appointed: 1993-11-22
Resigned: 1998-12-16
Nationality: BRITISH
Date of birth: October 1956

WILLIAM ALEXANDER JOSS

Director Resigned

Correspondence address: CHERRY TREE COTTAGE, NEWBOTTLE, BANBURY, OXFORDSHIRE, OX17 3DD

Appointed: 1992-09-01
Resigned: 2000-05-17
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: October 1953

ANDREW JULIAN LEE

Director Resigned

Correspondence address: 5 CROSSWAYS FARM, LONDON ROAD BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8AQ

Appointed: 1991-09-23
Resigned: 2001-03-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: October 1956

MR ROSS CHARLES MILLER

Director Resigned

Correspondence address: PRIMROSE FARM, HAGG LANE DUNNINGTON, YORK, YORKSHIRE, YO19 5PE

Appointed: 1991-09-23
Resigned: 1992-01-02
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1959

MARK PATRICK KETTERIDGE

Director Resigned

Correspondence address: 64 COMPTON AVENUE, POOLE, DORSET, BH14 8PY

Appointed: 1991-09-23
Resigned: 1992-06-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1959

MR GEOFFREY BROUGH

Director Resigned

Correspondence address: FLAT 1 BRONDESBURY VILLAS, LONDON, NW6 6AH

Appointed: 1991-09-23
Resigned: 1992-04-01
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: December 1951

JEFFREY FRANCIS HOSKING

Secretary Resigned

Correspondence address: 231 WALDEGRAVE ROAD, TWICKENHAM, MIDDLESEX, TW1 4TA

Appointed: 1991-09-23
Resigned: 1993-11-22
Nationality: BRITISH
Date of birth: June 1947

MR GORDON JAMES TOWELL

Director Resigned

Correspondence address: MOOR HALL COTTAGE, MOOR GREEN ARDELEY, STEVENAGE, HERTFORDSHIRE, SG2 7AT

Appointed: 1991-09-23
Resigned: 1995-02-10
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: December 1952

MR NEVILLE DAVIS

Director Resigned

Correspondence address: MANYONS CHURCH LANE, BARKWAY, ROYSTON, HERTFORDSHIRE, SG8 8EJ

Appointed: 1991-09-23
Resigned: 2001-03-23
Occupation: CHAIRMAN & CHIEF EXECUTIVE OFF
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1955

JEFFREY FRANCIS HOSKING

Director Resigned

Correspondence address: 231 WALDEGRAVE ROAD, TWICKENHAM, MIDDLESEX, TW1 4TA

Appointed: 1991-09-01
Resigned: 1993-11-22
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1947