COMPINE DEVELOPMENTS LIMITED officers and directors : Companies House Number 02156868

MR COLIN RICHARD CLAPHAM

Director

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2014-06-02
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1945

MR. MICHAEL ANDREW LONNON

Director

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2011-09-30
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1957

COLIN RICHARD CLAPHAM

Secretary

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2009-12-01
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
Date of birth: February 1976

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

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
Date of birth: April 1954

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: UNITED KINGDOM
Date of birth: November 1961

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: UNITED KINGDOM
Date of birth: November 1961

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

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
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: ENGLAND
Date of birth: July 1959

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

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
Date of birth: August 1951

DAVINDER KAUR NANDRA

Secretary Resigned

Correspondence address: 14 ALLOA ROAD, GOODHAYES, ESSEX, IG3 9SP

Appointed: 1996-11-30
Resigned: 2001-11-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1964

MR PAUL THOMSON SMITH

Director Resigned

Correspondence address: 22 REYNARDS COPSE, COLCHESTER, ESSEX, CO4 9UR

Appointed: 1996-04-01
Resigned: 2001-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1957

MR MICHAEL JOHN FRESHNEY

Director Resigned

Correspondence address: APPLE ORCHARD 136 BROX ROAD, OTTERSHAW, CHERTSEY, SURREY, KT16 0LG

Appointed: 1995-11-15
Resigned: 1996-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1943

AMANDA JANE SUNTER

Secretary Resigned

Correspondence address: 19 FIRST AVENUE, BILLERICAY, ESSEX, CM12 9PT

Appointed: 1994-08-01
Resigned: 1996-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1962

HUGH CAVE

Director Resigned

Correspondence address: BARDEN MILL COTTAGE, BARDEN ROAD, SPELLHURST, KENT, TN3 0LH

Appointed: 1992-01-02
Resigned: 1994-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: BRITAIN
Date of birth: July 1943

MR ROY ELLIS

Secretary Resigned

Correspondence address: 17 LUPIN RIDE, CROWTHORNE, BERKSHIRE, RG45 6US

Appointed: 1992-01-02
Resigned: 1994-07-29
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1948

MR CHRISTOPHER CADE

Director Resigned

Correspondence address: BRICKMAKERS, HAZELEY BOTTOM, HARTLEY WINTNEY, HAMPSHIRE, RG27 9LU

Appointed: 1992-01-02
Resigned: 2014-06-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1946

STEPHEN JAMES ROSIER

Director Resigned

Correspondence address: ROKE HOUSE, 42 MILLWAY ROAD, ANDOVER, HAMPSHIRE, SP10 3EU

Appointed: 1992-01-02
Resigned: 1996-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1955

MR IAN MCNICOL DOUGLAS

Director Resigned

Correspondence address: RANWORTH LODGE ROCK LANE, MUCKLESTONE, MARKET DRAYTON, SHROPSHIRE, TF9 4DU

Appointed: 1992-01-02
Resigned: 2002-01-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1942