COMPTONIA NOMINEES LIMITED

Company number 00230987

26 officers / 24 resignations

FLETCHER D'ARJUZON, Helen Louise

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARVIN, Lisa

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOOTH, David James

• Correspondence address: 9 The Swallows, Welwyn Garden City, Hertfordshire, AL7 1BX
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 28 February 1995
• Nationality: British

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 19 July 2000
• Nationality: British

GRAHAM, Adrienne

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 13 May 2011
• Nationality: British

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 23 October 2007
• Nationality: British

SCHROD, Keith Alan

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 30 June 2016

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 18 May 2022

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• Registration number: 03948461

BOOTH, David James

• Correspondence address: 9 The Swallows, Welwyn Garden City, Hertfordshire, AL7 1BX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed before: 15 June 1992
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Bank Official

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 15 June 1992
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COOPER, Geoffrey Edward

• Correspondence address: 95 Cogate Road, Paddock Wood, Kent, TN12 6UG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 July 1992
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Bank Official

GARNER, Anthony James

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 January 2020
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBONS, Mr Matthew John

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 June 2016
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARTEN, Paul Christopher

• Correspondence address: 64 Denby Grange, Church Langley, Harlow, Essex, CM17 9PZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed before: 15 June 1992
• Resigned on: 15 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HEADLAND, Steven James

• Correspondence address: 42 Elmsdale Road, Wootton, Bedford, Bedfordshire, MK43 9JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 15 June 1992
• Resigned on: 15 July 1992
• Nationality: British
• Occupation: Bank Official

MCGAULEY, Sean

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2010
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

NICOLAOU, Serge

• Correspondence address: 12 Cumberland House, Kensington Road, London, W8 5NX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 15 June 1992
• Resigned on: 17 February 1995
• Nationality: French
• Occupation: Bank Executive

PEAN, Alain

• Correspondence address: 68 Avenue G Boissier, 78220 Viroflay, France
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 February 1995
• Resigned on: 21 November 1997
• Nationality: French
• Occupation: Secretaire General

ROUSE, David

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2010
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

SHAW, Malcolm George

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 October 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

SHELDRICK, Christopher

• Correspondence address: Sunflowers, Roseberry Avenue, Benfleet, Essex, SS7 4HH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 April 2002
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Bank Officer

TAYLOR, Pamela Pauline

• Correspondence address: 8 Sandon Close, Great Horkesley, Colchester, Essex, CO6 4HP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 July 1992
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Operations Manager

TEECE, Mr Graham

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 June 2016
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

TILSLEY, John

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 April 2002
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

WILLSON, Christopher

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 March 2003
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Operations Manager

WOODWARD, Trevor John

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 June 2000
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer