COMPAIR HOLMAN LIMITED

Company number 00089261

31 officers / 28 resignations

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Secretary
• Appointed on: 26 November 2008
• Nationality: United Kingdom

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Director
• Date of birth: July 1966
• Appointed on: 21 August 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

LARSEN, Michael Meyer

• Correspondence address: 1800 Gardner Expressway, Quincy, Il 62305, Usa
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 November 2010
• Nationality: Danish
• Country of residence: United States
• Occupation: Vice President And Chief Financial Officer

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Secretary
• Appointed before: 5 October 1992
• Resigned on: 29 June 1999
• Nationality: British

SAUNDERS, Richard Meirion

• Correspondence address: 11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Company Secretary

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 29 June 1999
• Resigned on: 4 July 2002

AMOS, Stuart Roland

• Correspondence address: 7125 Argonauta Way, Carlsbad, California, Usa, 92009
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1994
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Busines Executive

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 April 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Attorney

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor & Company Secretary

COLES, Richard Paul Atwell

• Correspondence address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 April 1994
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Solicitor

CORNELL, Helen Wright

• Correspondence address: 205 South 16th Street, Quincy, Illinois 62301, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 26 November 2008
• Resigned on: 1 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 December 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

DUTNALL, Robert James

• Correspondence address: 32 Hartland Road, Epping, Essex, CM16 4PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 July 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Fin And Dep Chief Exec O

FAIRS, John

• Correspondence address: Crieff House, Bilsworth, Northamptonshire, NN7 8BZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 5 October 1992
• Resigned on: 21 June 1993
• Nationality: British
• Occupation: Managing Director

KEEGAN, Nicholas Francis

• Correspondence address: Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 January 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KIRBY, Brian Roger

• Correspondence address: Treskerby House, Treskerby, Redruth, Cornwall, TR16 5AG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 5 October 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Director

MANN, Roger

• Correspondence address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 5 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MARKS, Edward Keith

• Correspondence address: 4 Kelley Road, Falmouth, Cornwall, TR11 4JR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 5 October 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Finance Director/Company Secretary

MCMAHON, Brian Douglas

• Correspondence address: Flat 5 1 Hyde Park Street, London, W2 2JW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 21 June 1993
• Resigned on: 31 December 1993
• Nationality: American
• Occupation: President And Dce

PAUL, David St Clair

• Correspondence address: 65 Sketty Park Road, Sketty, Swansea, West Glamorgan, SA2 9AS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 5 October 1992
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Managing Director

RAVEN, Peter John Walter

• Correspondence address: Meadow Villa 31 Knights Meadow, Carnon Downs, Truro, Cornwall, TR3 6HU
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 5 October 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Director

SANDERS, Nicholas Ian Burgess

• Correspondence address: 26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 May 2003
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

SAUNDERS, Richard Meirion

• Correspondence address: 11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 July 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Company Secretary

SPENCER, Rachel Louise

• Correspondence address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 April 2000
• Resigned on: 4 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STEEL, Christopher John

• Correspondence address: 17 St James Park, Tunbridge Wells, Kent, TN1 2LG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 March 1995
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: Business Executive

STEELE, Jeremy

• Correspondence address: 1528 Breckenridge Drive, Quincy, Illinois, Usa, 62305
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 November 2008
• Resigned on: 21 August 2009
• Nationality: American
• Occupation: Attorney

STEPHENS, Edwin Barrie

• Correspondence address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 5 October 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chairman & Chief Exe

THOM, James Demmink

• Correspondence address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 April 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Treasurer

THOMAS, Peter William

• Correspondence address: 26 Sharman Way, Gnosall, Stafford, Staffordshire, ST20 0LX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 5 October 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Director

WARR, Jonathan Peter

• Correspondence address: 4 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 August 2009
• Resigned on: 8 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Anthony Charles

• Correspondence address: 9 Elm Grove, Bromsgrove, Worcestershire, B61 0EH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 5 October 1992
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Uk Sales Director