COMPEX DEVELOPMENT & MARKETING LIMITED

Company number 02081104 ·

Dissolved

5 officers / 23 resignations

Correspondence address
7 HILL STREET, BRISTOL, BS1 5PU
Appointed
2019-10-31
Nationality
NATIONALITY UNKNOWN

MR BRIAN BEATTIE

Director
Correspondence address
7 HILL STREET, BRISTOL, BS1 5PU
Appointed
2019-10-31
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
April 1967
Correspondence address
7 HILL STREET, BRISTOL, BS1 5PU
Appointed
2019-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1968
Correspondence address
7 HILL STREET, BRISTOL, BS1 5PU
Appointed
2019-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1954
Correspondence address
7 Hill Street, Bristol, BS1 5PU
Appointed
2019-10-31
Occupation
Director
Nationality
Canadian
Country of residence
Canada
Date of birth
November 1962

MR MEHBOOB NEKY

Director Resigned
Correspondence address
7 HILL STREET, BRISTOL, BS1 5PU
Appointed
2006-12-14
Resigned
2019-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1951

IAN IWAO YAMANAKA

Director Resigned
Correspondence address
WRINGTON FARM, SCHOOL ROAD WRINGTON, BRISTOL, AVON, BS40 5NA
Appointed
2006-12-14
Resigned
2019-10-31
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1951

IAN IWAO YAMANAKA

Secretary Resigned
Correspondence address
WRINGTON FARM, SCHOOL ROAD WRINGTON, BRISTOL, AVON, BS40 5NA
Appointed
2006-12-14
Resigned
2019-10-31
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
UNITED KINGDOM

MARK ROBERT EVANS

Director Resigned
Correspondence address
DRAKE HOUSE, MALVERN ROAD, CHELTENHAM, GL50 2JJ
Appointed
2006-06-06
Resigned
2006-12-14
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1962

MR ALISTAIR MICHAEL BARBER

Secretary Resigned
Correspondence address
13 FOLEY ROAD EAST, STREETLY SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B74 3HN
Appointed
2005-08-25
Resigned
2006-12-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MICHAEL JOHN ALEN

Director Resigned
Correspondence address
ROOK HALL, THE STREET, CRESSING, BRAINTREE, ESSEX, CM7 8DQ
Appointed
2005-07-13
Resigned
2006-07-12
Occupation
IT DEVELOPMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1953

MRS SUSAN JANE TAYLOR

Director Resigned
Correspondence address
OSWALD, LONDON ROAD, SUNNINGDALE, BERKS, SL5 9RY
Appointed
2004-04-13
Resigned
2006-02-23
Occupation
CEO
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
June 1962
Correspondence address
7 RUE DU SENTIER, CHATOU, 78400, FRANCE
Appointed
2003-03-26
Resigned
2004-04-13
Occupation
MANAGER
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
July 1961
Correspondence address
13 AVENUE ROBERT ANDRE VIVIEN, 94160 SAINT MANDE, FRANCE
Appointed
2002-03-13
Resigned
2006-12-14
Occupation
MANAGER
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
July 1953
Correspondence address
4 BURTRAM CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3PH
Appointed
2000-11-23
Resigned
2006-12-13
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

FREDERIC GAUCHET

Director Resigned
Correspondence address
8 AVENUE DU GRAND VENEUR, LE VESINET, 78116, FRANCE
Appointed
2000-05-18
Resigned
2002-09-01
Occupation
MANAGER
Nationality
FRENCH
Date of birth
May 1962

MR MICHAEL JOHN ALEN

Director Resigned
Correspondence address
ROOK HALL, THE STREET, CRESSING, BRAINTREE, ESSEX, CM7 8DQ
Appointed
1999-09-15
Resigned
2005-07-13
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1953

GILLES GOUIN D'AMBRIERES

Director Resigned
Correspondence address
11 RUE COLBERT, 7800 VERSAILLES, FRANCE, FOREIGN
Appointed
1999-04-03
Resigned
2003-06-30
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
August 1932

TIMOTHY ROBERT TAYLOR

Secretary Resigned
Correspondence address
56 GRASHOLM WAY, BELVEDERE PLACE, LANGLEY, BERKSHIRE, SL3 8WF
Appointed
1999-04-03
Resigned
2005-08-08
Nationality
BRITISH

CAMILLE DE MONTALIVET

Director Resigned
Correspondence address
33 RUE DE LE TOUR, PARIS 75116, FRANCE, FOREIGN
Appointed
1999-04-03
Resigned
2001-11-07
Occupation
GENERAL MANAGER
Nationality
FRENCH
Date of birth
August 1935

NICHOLAS FREDERICK JOLMERS

Director Resigned
Correspondence address
2 WINNIPEG DRIVE, GREEN ST GREEN, ORPINGTON, KENT, BR6 6NW
Appointed
1999-04-03
Resigned
2000-02-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1955

CLAUDE POUSSIN

Director Resigned
Correspondence address
174 RUE DE COURCELLES, 75017 PARIS, FRANCE, FOREIGN
Appointed
1999-04-03
Resigned
2003-03-06
Occupation
MANAGER
Nationality
FRENCH
Date of birth
March 1948

ROLAND BENNEWORTH

Secretary Resigned
Correspondence address
29 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5DQ
Appointed
1999-03-30
Resigned
1999-04-03
Nationality
BRITISH

MR ROBERT LEWIS RANDLE

Secretary Resigned
Correspondence address
1 ORCHARD CLOSE, BEDFORD, BEDFORDSHIRE, MK41 9AU
Appointed
1993-07-05
Resigned
1994-11-21
Occupation
DIRECTOR
Nationality
BRITISH

ROSANNE RANDLE

Secretary Resigned
Correspondence address
1 ORCHARD CLOSE, PUTNOE LANE, BEDFORD, MK41 9AU
Appointed
1993-04-01
Resigned
1999-03-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT LEWIS RANDLE

Director Resigned
Correspondence address
90 SCHOLARS COURT, DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1ES
Appointed
1991-08-28
Resigned
2004-12-08
Occupation
MANAGER
Nationality
BRITISH
Date of birth
August 1943

ROSANNE RANDLE

Director Resigned
Correspondence address
1 ORCHARD CLOSE, PUTNOE LANE, BEDFORD, MK41 9AU
Appointed
1991-08-28
Resigned
1993-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

CLAYDENS BUSINESS SERVICES LTD

Secretary Resigned Corporate
Correspondence address
TELLAN HOUSE, YORK ROAD, NORTHAMPTON, NN1 5QJ
Appointed
1991-08-28
Resigned
1993-07-05
Nationality
BRITISH