COMPLIANCE LIMITED

Company number 02226151

22 officers / 19 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Secretary
• Appointed on: 27 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 292732

MCCULLOCH, Alan William

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

UDOW, Henry Adam

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Director
• Date of birth: April 1957
• Appointed on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Officer

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed before: 2 October 1991
• Resigned on: 27 September 1996

RIB SECRETARIES LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 27 October 2016

BOOTH, Peter John

• Correspondence address: Ivy Cottage Woodlane, Yoxall, Burton On Trent, Staffordshire, DE13 8PH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 2 October 1991
• Resigned on: 22 October 1991
• Nationality: British
• Occupation: Management Consultant

CHEESEMAN, Peter Ernest

• Correspondence address: New House Farm, Eastling, Faversham, Kent, ME13 0BN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 November 1996
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COWDEN, Stephen John

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 March 2011
• Resigned on: 21 December 2011
• Nationality: British
• Occupation: General Counsel/Company Secretary

DARBY, Ivan Mel

• Correspondence address: 1 Millpond Court, Addlestone, Surrey, KT15 2JY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed before: 2 October 1991
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Senior Technical Consultant

DAY, Christopher James

• Correspondence address: The Olde Shoppe, East Grafton, Marlborough, Wiltshire, SN8 3DB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 October 1992
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Commercial Director

DIXON, Leslie

• Correspondence address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, United Kingdom, ME18 5JE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MANZONI, Charles Peter

• Correspondence address: 27 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 2 October 1991
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Director

SATCHWILL, Peter Christopher

• Correspondence address: 7 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 September 1996
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOUT, Stephen John

• Correspondence address: Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 September 1996
• Resigned on: 9 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUMMERS, David Lewis

• Correspondence address: Fir Tree Farm, Golford Road, Cranbrook, Kent, TN17 3NW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 October 1992
• Resigned on: 2 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

SUMMERS, David Lewis

• Correspondence address: Fir Tree Farm, Golford Road, Cranbrook, Kent, TN17 3NW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 2 October 1993
• Resigned on: 19 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

VIRIK, Paul

• Correspondence address: Merry Meeting Rectory Lane, Pulborough, West Sussex, RH20 2AE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 9 March 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Publisher

WATNEY, Christopher John Pope

• Correspondence address: 23 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 2 October 1991
• Resigned on: 2 September 1992
• Nationality: British
• Occupation: Company Director

WATNEY, Richard John Moncaster

• Correspondence address: Tithebarns Cottage Tithebarns Farm, Tithebarns Lane Send, Woking, Surrey, GU23 7LE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 2 October 1991
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Self-Employed

RE DIRECTORS (NO 1) LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 31 August 1999
• Resigned on: 27 June 2011

RIB DIRECTORS 1 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 27 September 1996
• Resigned on: 29 November 2016

RIB DIRECTORS 2 LIMITED

• Correspondence address: 1-3 Strand, London, WC2N 5JR
• Role (Resigned): Director
• Appointed on: 27 September 1996
• Resigned on: 29 November 2016