COMPASS MINERALS UK HOLDINGS LIMITED
Company number 02654680
- Company Overview for COMPASS MINERALS UK HOLDINGS LIMITED (02654680)
- Filing history for COMPASS MINERALS UK HOLDINGS LIMITED (02654680)
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Officers: 41 officers / 38 resignations
THOMSON, Richard Stewart
- Correspondence address
- Riverside Place, Bradford Road, Winsford, England, CW7 2PE
- Role Active
- Secretary
- Appointed on
- 21 August 2017
SINCLAIR, Gary
- Correspondence address
- Riverside Place, Bradford Road, Winsford, England, CW7 2PE
- Role Active
- Director
- Date of birth
- August 1961
- Appointed on
- 17 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Mine Manager
THOMSON, Richard Stewart
- Correspondence address
- Riverside Place, Bradford Road, Winsford, England, CW7 2PE
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 21 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DONAHUE, Richard James
- Correspondence address
- 1275 Madison Drive, Yardley, Pa 19067, Usa
- Role Resigned
- Secretary
- Appointed on
- 10 April 1992
- Resigned on
- 13 December 1995
- Nationality
- American
GORDON, Ian Peter
- Correspondence address
- 17 Lancaster Road, Didsbury, Manchester, M20 2QU
- Role Resigned
- Secretary
- Appointed on
- 1 July 2006
- Resigned on
- 31 December 2013
- Nationality
- British
- Occupation
- Accountant
JOHNSON, Paul James
- Correspondence address
- 6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
- Role Resigned
- Secretary
- Appointed on
- 22 September 1999
- Resigned on
- 1 July 2006
- Nationality
- British
MADDOCK, Alan
- Correspondence address
- Pelham House, The Knowl, Churton, Cheshire, CH3 6NE
- Role Resigned
- Secretary
- Appointed on
- 13 December 1995
- Resigned on
- 22 September 1999
- Nationality
- British
MCALINDON, Caroline Elizabeth
- Correspondence address
- Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA
- Role Resigned
- Secretary
- Appointed on
- 1 January 2014
- Resigned on
- 21 August 2017
NICK, Richard James
- Correspondence address
- 137 Powerville Road, Boonton, Nj 07005, Usa
- Role Resigned
- Secretary
- Appointed on
- 31 March 1992
- Resigned on
- 10 April 1992
- Nationality
- American
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 5 February 1992
- Resigned on
- 31 March 1992
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 October 1991
- Resigned on
- 5 February 1992
BOXFORD, Michael John
- Correspondence address
- 70 Limerston Street, London, SW10 0HJ
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed on
- 30 April 1992
- Resigned on
- 13 December 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BOYCE, Michael Ross
- Correspondence address
- 10600 Highland Lane, Olathe, Kansas, Usa, KS66061
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 9 April 1992
- Resigned on
- 8 December 1995
- Nationality
- American
- Occupation
- Company Director
BRISIMITZAKIS, Angelo
- Correspondence address
- 10433 S. Highland Circle, Olathe, Kansas 66061, Usa
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 December 2006
- Resigned on
- 31 December 2012
- Nationality
- Other
- Country of residence
- Usa
- Occupation
- Executive
BROLING, Fred William
- Correspondence address
- 270 Oakridge Avenue, Summit, Nj 07901, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed on
- 30 April 1992
- Resigned on
- 8 December 1995
- Nationality
- Usa
- Occupation
- Company Executive
CLARK, Robert F
- Correspondence address
- 12740 Delmar Drive, Leawood Ks Johnson, 66209 Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 23 April 1998
- Resigned on
- 18 October 2002
- Nationality
- American
- Occupation
- Executive
CLOUGH, Adrian John
- Correspondence address
- 4 Norfolk House, London, W6 7QT
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 16 October 1991
- Resigned on
- 31 March 1992
- Nationality
- British
- Occupation
- Solicitor
CORTAZZI, William Julian
- Correspondence address
- 2 Clayton Court, 30 Duke Street, Chester, Cheshire, CH1 1NE
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 9 April 1992
- Resigned on
- 5 December 1995
- Nationality
- British
- Occupation
- Company Director
DONAHUE, Richard James
- Correspondence address
- 1275 Madison Drive, Yardley, Pa 19067, Usa
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 29 April 1992
- Resigned on
- 13 December 1995
- Nationality
- American
- Occupation
- Company Executive
DUCEY, Michael Elliot
- Correspondence address
- 4011 West 112th Street, Leawood, Kansas Ks 66211, Usa
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 24 August 2005
- Resigned on
- 11 May 2006
- Nationality
- American
- Occupation
- Executive
DUCEY, Michael Elliot
- Correspondence address
- 4011 West 112th Street, Leawood, Kansas Ks 66211, Usa
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 1 April 2002
- Resigned on
- 14 October 2003
- Nationality
- American
- Occupation
- Executive
DUNN, Brian Gordon
- Correspondence address
- Riverside Place, Bradford Road, Winsford, England, CW7 2PE
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 16 October 2015
- Resigned on
- 17 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
FORREST, Ian Mcclure
- Correspondence address
- 37 Ponsonby Place, London, SW1P 4PS
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 26 April 1995
- Resigned on
- 13 December 1995
- Nationality
- British
- Occupation
- Investment Banker
GOADBY, David John
- Correspondence address
- 7 Gorse Close, Norley, Warrington, Cheshire, WA6 8PY
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 21 September 1994
- Resigned on
- 29 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GORDON, Ian Peter
- Correspondence address
- Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 July 2006
- Resigned on
- 29 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HARRIS, Donald George
- Correspondence address
- 280 Nettleton Hollow Road, P O Box 1429, Washington, Usa, CT06793
- Role Resigned
- Director
- Date of birth
- June 1933
- Appointed on
- 31 March 1992
- Resigned on
- 13 May 1996
- Nationality
- American
- Occupation
- Company Director
HEATH, Roger Anthony Frederick
- Correspondence address
- Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 26 April 1995
- Resigned on
- 13 December 1995
- Nationality
- British
- Occupation
- Company Director
HYNES, Mary Ann
- Correspondence address
- 7103 W. Birchwood, Niles, Cook County Il 60714, U S A
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 5 October 2001
- Resigned on
- 28 November 2001
- Nationality
- American
- Occupation
- Gen L Counsel
JAMES, Jacob Bradford
- Correspondence address
- 55 West Goethe, Unit 1216 Chicago Il 60610, Illinois Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 20 April 2000
- Resigned on
- 5 October 2001
- Nationality
- American
- Occupation
- Company Director
JOHNSON, Paul James
- Correspondence address
- 6 Lodge Lane, Hartford, Northwich, Cheshire, CW8 1PS
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 14 October 2003
- Resigned on
- 1 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
JONES, Emlyn Murray
- Correspondence address
- Caudebec Congleton Road, Alderley Edge, Cheshire, SK9 7AL
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 16 April 1992
- Resigned on
- 9 December 1995
- Nationality
- British
- Occupation
- Company Executive
MADDOCK, Alan
- Correspondence address
- Pelham House, The Knowl, Churton, Cheshire, CH3 6NE
- Role Resigned
- Director
- Date of birth
- December 1935
- Appointed on
- 22 April 1992
- Resigned on
- 5 December 1995
- Nationality
- British
- Occupation
- Company Executive
MCALINDON, Caroline Elizabeth
- Correspondence address
- Astbury House, Bradford Road, Winsford, Cheshire, CW7 2PA
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 1 January 2014
- Resigned on
- 21 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MCCONNELL, Peter
- Correspondence address
- 38 Avenue Close, Avenue Road, St Johns Wood, London, NW8 6DA
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 13 May 1996
- Resigned on
- 23 April 1998
- Nationality
- British
- Occupation
- Company Director
MCCONNELL, Peter
- Correspondence address
- 9246 High Drive, Leawood, Kansas Ks 66206, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed on
- 9 April 1992
- Resigned on
- 9 December 1995
- Nationality
- American
- Occupation
- Company Director