COMPINE DEVELOPMENTS (WOOTTON) LIMITED

Company number 02523343 ·

Active

3 officers / 37 resignations

Sara HOLLOWELL

Director Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2025-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

Sara HOLLOWELL

Secretary Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2025-10-01
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2024-12-09
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1989

Jennifer CANTY

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2024-04-24
Resigned
2025-09-30
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1993

Jennifer CANTY

Secretary Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2024-04-24
Resigned
2025-09-30

Omolola Olutomilayo ADEDOYIN

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Appointed
2023-09-19
Resigned
2024-04-24
Nationality
British
Country of residence
England
Date of birth
December 1975

Omolola Olutomilayo ADEDOYIN

Secretary Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Appointed
2023-06-26
Resigned
2024-04-24
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2019-10-31
Resigned
2023-09-19
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1989
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2016-12-05
Resigned
2023-06-26

MR COLIN RICHARD CLAPHAM

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2015-07-17
Resigned
2019-10-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1945

MR. Michael Andrew, Mr. LONNON

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2011-09-30
Resigned
2024-12-09
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1957

COLIN RICHARD CLAPHAM

Secretary Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2009-12-01
Resigned
2016-12-05
Nationality
NATIONALITY UNKNOWN

MISS KAREN LORRAINE ATTERBURY

Secretary Resigned
Correspondence address
11 CHESTNUT DRIVE, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2JL
Appointed
2009-01-01
Resigned
2009-12-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER ROBERT ANDREW

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-12-22
Resigned
2015-07-17
Occupation
REGIONAL MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR RAYMOND ANTHONY PEACOCK

Director Resigned
Correspondence address
9 GROSVENOR ROAD, FINCHLEY, LONDON, N3 1EY
Appointed
2008-05-02
Resigned
2008-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR CHRISTOPHER CARNEY

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-05-02
Resigned
2011-01-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

PETER ANTHONY CARR

Secretary Resigned
Correspondence address
FOXFOOT HOUSE SOUTH LUFFENHAM, RUTLAND, LE15 8NP
Appointed
2008-02-06
Resigned
2009-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PETER ANTHONY CARR

Director Resigned
Correspondence address
BEECH HOUSE 551 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 3DR
Appointed
2008-02-06
Resigned
2011-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

MR JAMES JOHN JORDAN

Secretary Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-12-31
Resigned
2008-02-06
Nationality
BRITISH
Country of residence
ENGLAND

MR JAMES JOHN JORDAN

Director Resigned
Correspondence address
GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP
Appointed
2007-12-31
Resigned
2008-02-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1961

JONATHAN CHARLES MURRIN

Director Resigned
Correspondence address
10 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU
Appointed
2007-07-03
Resigned
2008-05-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1969

NICOLA AMANDA ELEANOR HASTIE

Secretary Resigned
Correspondence address
97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN
Appointed
2006-04-19
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH

NICOLA AMANDA ELEANOR HASTIE

Director Resigned
Correspondence address
97 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WV6 8UN
Appointed
2006-04-19
Resigned
2007-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1962

MR IAN CALVERT SUTCLIFFE

Director Resigned
Correspondence address
WINDLESHAM LODGE, WESTWOOD ROAD, WINDLESHAM, SURREY, GU20 6LX
Appointed
2006-03-31
Resigned
2008-04-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MR STEPHEN ADRIAN JENKINS

Director Resigned
Correspondence address
KINGSVIEW, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA
Appointed
2004-02-01
Resigned
2007-07-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

PETER TIMOTHY REDFERN

Director Resigned
Correspondence address
5 BROADFIELD ROAD, YARNTON, OXFORDSHIRE, OX5 1UL
Appointed
2001-11-09
Resigned
2006-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1970

JAMES PHILLIPS

Secretary Resigned
Correspondence address
STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS
Appointed
2001-11-09
Resigned
2006-04-19
Occupation
SOLICITOR
Nationality
BRITISH

JAMES PHILLIPS

Director Resigned
Correspondence address
STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS
Appointed
2001-11-09
Resigned
2006-04-19
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1951

MR TERRY VICTOR FLOWER

Director Resigned
Correspondence address
30 APSLEY GROVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8QP
Appointed
2000-03-31
Resigned
2001-10-31
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

RICHARD DAVID ANSELL

Secretary Resigned
Correspondence address
4 CASSANDRA GROVE, HEATHCOTE, WARWICK, WARWICKSHIRE, CV34 6XD
Appointed
1999-09-29
Resigned
2001-11-09
Nationality
BRITISH

CLIVE PAUL BRADY

Secretary Resigned
Correspondence address
ESCOLA MAIN ROAD, PEOPLETON, PERSHORE, WORCESTERSHIRE, WR10 2EA
Appointed
1997-07-01
Resigned
1999-09-29
Occupation
ACCOUNTANT
Nationality
BRITISH

STANLEY IAN RODEN

Director Resigned
Correspondence address
35 THE GREEN, HATHERN, LEICESTERSHIRE, LE12 5LQ
Appointed
1996-02-16
Resigned
2000-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1954

JOHN THOMAS CLARK

Director Resigned
Correspondence address
12 GRAZING LANE, WEBEATH, REDDITCH, WORCESTERSHIRE, B97 5PE
Appointed
1995-10-31
Resigned
1996-02-16
Occupation
LAND DIRECTOR
Nationality
BRITISH
Date of birth
November 1945

MR JOHN HICKMAN

Director Resigned
Correspondence address
27 ARGYLL ROAD, LONDON, W8 7DA
Appointed
1991-05-31
Resigned
1992-12-28
Occupation
PROPERTY CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

BARRY KENDRICK HARVEY

Director Resigned
Correspondence address
1 CROSS COTTAGE PEPPER STREET, APPLETON THORN, WARRINGTON, WA14 4SF
Appointed
1991-05-31
Resigned
1995-10-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1945

MR IAN MCNICOL DOUGLAS

Director Resigned
Correspondence address
RANWORTH LODGE ROCK LANE, MUCKLESTONE, MARKET DRAYTON, SHROPSHIRE, TF9 4DU
Appointed
1991-05-31
Resigned
2002-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1942

CHRISTOPHER CADE

Director Resigned
Correspondence address
THE STABLES, SEARLS LANE, HOOK, HANTS, RG27 9EQ
Appointed
1991-05-31
Resigned
1992-12-28
Occupation
VALUATION SURVEYOR
Nationality
BRITISH
Date of birth
February 1946

MR STEPHEN BAXTER QUEEN

Secretary Resigned
Correspondence address
6 PEREGRINE CLOSE, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS14 9WA
Appointed
1991-05-31
Resigned
1997-06-30
Nationality
BRITISH

MR ADRIAN FREDERICK PALMER

Director Resigned
Correspondence address
10 LILYFIELDS CHASE, HORSHAM LANE, EWHURST, SURREY, GU6 7RX
Appointed
1991-05-31
Resigned
1992-12-28
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1939

MR FREDERICK JOHN MOORES

Director Resigned
Correspondence address
EAGLE HOUSE, CROSS BUTTS, ECCLESHALL, STAFFORDSHIRE, ST21 6AE
Appointed
1991-05-31
Resigned
1996-10-05
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
December 1943