COMPASS POINT (SANDBANKS) LIMITED

Company number 02654098

40 officers / 32 resignations

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom, SL8 5QH
• Role (Active): Secretary
• Appointed on: 4 February 2014

UK Limited Company What's this?

• Registration number: 07246142

AUST, Roger Anthony

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

DERBIE, Jill Hazel

• Correspondence address: 2 Loxley Cottages, Manor House Lane, Great Bookham, Surrey, United Kingdom, KT23 4ES
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALL, Marion Rosemary, Dr

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 3 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Analyst

MORGAN, Christopher

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

POPAT, Sonal

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

WALKER, Keith

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 19 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WALTER, Clive Nicholas

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMELD, John Vernon

• Correspondence address: 20 Little Fosters 25 Chaddesley Glen, Poole, Dorset, BH13 7PB
• Role (Resigned): Secretary
• Appointed on: 5 December 1998
• Resigned on: 9 March 2001
• Nationality: British

FORD, Anthony

• Correspondence address: 1 Gulliver Close, Lilliput, Dorset, BH14 8LB
• Role (Resigned): Secretary
• Appointed on: 10 March 2001
• Resigned on: 4 February 2014
• Nationality: British
• Occupation: Product Manager

JAY, Derek George

• Correspondence address: Binnerton Cottage, Leedstown, Hayle, Cornwall, TR27 6BL
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Retired

OLIVER, John Frederick

• Correspondence address: 15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QA
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 4 June 1994
• Nationality: British

PERRYMAN, Nigel Robin

• Correspondence address: 182 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LQ
• Role (Resigned): Secretary
• Appointed on: 15 October 1991
• Resigned on: 16 October 1992
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1991
• Resigned on: 15 October 1991

BATES, Margaret

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 21 February 1996
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

BATES, Terence John Patrick

• Correspondence address: 22 Warren Road, Purley, Surrey, CR8 1AA
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed on: 1 April 1994
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Legal

BRADLEY, Malcolm Hugh

• Correspondence address: Merivale, The Hildens Westcott, Dorking, Surrey, RH4 3JX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 October 1991
• Resigned on: 16 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMELD, John Vernon

• Correspondence address: Sandhaven, 1a Cliff Drive, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 August 1997
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BRITTON, Albert George

• Correspondence address: Beeches Waverley Avenue, Fleet, Hampshire, GU13 8NW
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 15 October 1991
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Director

CLEMENTS, David John, Brigadier

• Correspondence address: Druggon House, Caterick Garrison, Catterick, Yorkshire, DL9 3LU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 September 2000
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Government Service

DRAPER, Susan

• Correspondence address: Woodpeckers 29 Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 April 1994
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Licensee

DRUCE, Dorothea Margaret

• Correspondence address: 149 Richmond Park Road, Bournemouth, BH8 8UA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 April 1994
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Tour Operator

FLEURY, Karen Anne

• Correspondence address: Chasefield House, Old Avenue, Weybridge, Surrey, England, KT13 0PG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 April 2011
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FUDGE, Colin Bertram

• Correspondence address: 6 Brownlow Road, Croydon, Surrey, CR0 5JT
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 16 October 1992
• Resigned on: 4 June 1994
• Nationality: British
• Occupation: Director

GARTON, Ronald

• Correspondence address: 39 Shirley Avenue, Shirley Park, Croydon, Surrey, CR0 8SN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 1 April 1998
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Retired

GOODRIDGE, David Alan

• Correspondence address: 12 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 April 2009
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Financial Services

HENNING, Phyllis Adelaide

• Correspondence address: Chapel Cottage Old Lane, Ashford Hill, Newbury, Berkshire, RG15 8BG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 April 1994
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Techer

HESKETH, David

• Correspondence address: 11 Brantwood Gardens, West Byfleet, Surrey, KT14 6BW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 5 October 2002
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Retired

HOLGATE, Richard Dudley

• Correspondence address: Meads, 23 Granville Road Limpsfield, Oxted, Surrey, RH8 OBX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 October 1992
• Resigned on: 4 June 1994
• Nationality: British
• Occupation: Director

HUDSON, Jeremy Charles

• Correspondence address: Hillside, High Street, Pavenham, Beds, MK43 7PD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 January 2008
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAY, Derek George

• Correspondence address: 3 Litelbury Road, Tiverton, Devon, EX16 4EF
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 10 September 2001
• Resigned on: 5 October 2002
• Nationality: British
• Occupation: Retired

JAY, Derek George

• Correspondence address: Binnerton Cottage, Leedstown, Hayle, Cornwall, TR27 6BL
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 1 April 1994
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Retired

MILLER, Catherine Rose

• Correspondence address: 27 Spenser Avenue, Weybridge, Surrey, United Kingdom, KT13 0ST
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 October 2015
• Resigned on: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

OBERTELLI, Linda

• Correspondence address: 1 Compass Point, 36/38 Banks Road Sandbanks, Poole, Dorset, BH13 7RQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 June 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Company Director

ROBERTSON, Victor

• Correspondence address: 35 Rosebank, Holyport Road, London, SW6 6LQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 April 1994
• Resigned on: 11 April 2011
• Nationality: British
• Occupation: Accountant