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COMPAREX UK LIMITED

Company number 02973781

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Officers: 32 officers / 30 resignations

CURRAN-KERR, Jennifer

Correspondence address
41-47, Hartford Road, London, SW19 3RG
Role Active
Director
Date of birth
January 1984
Appointed on
19 January 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Fed22 Finance Director

WILLIAMS, Chris Neil

Correspondence address
41-47, Hartfield Road, London, SW19 3RG
Role Active
Director
Date of birth
July 1976
Appointed on
19 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARNETOLI, Roberto

Correspondence address
12 Leinster Road, Swinton, Manchester, M27 5YG
Role Resigned
Secretary
Appointed on
5 October 1994
Resigned on
15 June 1995
Nationality
Italian
Occupation
Manager

BHATTI, Omar Faayiz

Correspondence address
4 Lightcliffe Road, London, N13 5HD
Role Resigned
Secretary
Appointed on
16 July 1999
Resigned on
16 June 2000
Nationality
British
Occupation
Accountant

CHAMBERS, Michael Patrick

Correspondence address
2 Roughwood Close, Watford, Hertfordshire, United Kingdom, WD17 3HN
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
1 October 2012
Nationality
British
Occupation
General Manager

FUNCK, John

Correspondence address
30 Daccamill Drive, Swinton, Manchester, M27 5PB
Role Resigned
Secretary
Appointed on
15 June 1995
Resigned on
4 January 1996
Nationality
British

HAMMERMAN, Richard Louis

Correspondence address
The Powerhouse, 87 West Street, Harrow On The Hill, Middlesex, HA1 3EL
Role Resigned
Secretary
Appointed on
26 November 2009
Resigned on
26 March 2010

KOESTERS, Ralph

Correspondence address
Siedlung Sued Ii Nr 3, Beucha, 04824, Germany, 04824
Role Resigned
Secretary
Appointed on
8 April 2002
Resigned on
31 January 2003
Nationality
German

NIJNENS, Simon

Correspondence address
Charlie Parkerstraat 12, 1311ph Almere, The Netherlands
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
6 September 2002
Nationality
British

NOACK, Frank

Correspondence address
August-Bebel-Str 74, Leipzig, 04275, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
26 November 2009
Nationality
German

PICKLES, Benjamim Richard

Correspondence address
87 West Street, Harrow On The Hill, Middlesex, HA1 3EL
Role Resigned
Secretary
Appointed on
26 March 2010
Resigned on
4 October 2011
Nationality
British

PICKLES, Benjamin Richard

Correspondence address
The Powerhouse, 87 West Street, Harrow On The Hill, Middlesex, HA1 3EL
Role Resigned
Secretary
Appointed on
26 March 2010
Resigned on
4 October 2011
Nationality
British

SEVERS, Martin David

Correspondence address
Apartment 5 198 St John Street, Clerkenwell, London, EC1V 4JY
Role Resigned
Secretary
Appointed on
4 January 1996
Resigned on
16 July 1999
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
5 October 1994
Resigned on
5 October 1994

AUSTIN, Stirling

Correspondence address
6 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 November 1999
Resigned on
14 April 2000
Nationality
British
Occupation
Managing Director

BEST, Richard

Correspondence address
Onesixsix, 166 College Road, Harrow, United Kingdom, HA1 1BH
Role Resigned
Director
Date of birth
June 1973
Appointed on
10 October 2017
Resigned on
19 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BETGEM, Marc

Correspondence address
Matenssehof 28, Amsterdam, 1083 Jd, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
August 1969
Appointed on
12 April 2000
Resigned on
16 June 2000
Nationality
Dutch
Occupation
Deputy Man.Director

BHATTI, Omar Faayiz

Correspondence address
4 Lightcliffe Road, London, N13 5HD
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 June 2000
Resigned on
8 April 2002
Nationality
British
Occupation
Accountant

BRODERICK, John

Correspondence address
615 Cedarcrest Avenue, Brielle, New Jersey, Usa, 08730
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 February 1998
Resigned on
31 March 2000
Nationality
American
Occupation
Financial Officer

CHAMBERS, Michael Patrick

Correspondence address
The Powerhouse, 87 West Street, Harrow On The Hill, Middlesex, HA1 3EL
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 November 2009
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRESCHI, Massimo

Correspondence address
Via Gaudenzio Ferraris 2, Saronne, Varese, Italy, 21047
Role Resigned
Director
Date of birth
December 1956
Appointed on
5 October 1994
Resigned on
4 January 1996
Nationality
Italian
Occupation
Manager

GRUETER, Hans, Dr

Correspondence address
Bahnhofplatz 1d, Wallisellen, Switzerland, 8304
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 May 2019
Resigned on
19 January 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo

HERBER, Achim

Correspondence address
Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 October 2015
Resigned on
8 November 2016
Nationality
German
Country of residence
Germany
Occupation
Director

HUNGERBUEHLER, Pascal Rene

Correspondence address
Bahnhofplatz 1d, Wallisellen, Switzerland, 8304
Role Resigned
Director
Date of birth
March 1985
Appointed on
20 May 2019
Resigned on
19 January 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Legal

KLOEPPNER, Marcel

Correspondence address
Onesixsix, 166 College Road, Harrow, United Kingdom, HA1 1BH
Role Resigned
Director
Date of birth
June 1977
Appointed on
10 October 2017
Resigned on
19 June 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

LINDSEY, Peter Andrew Cooper

Correspondence address
50 Lanchester Road, London, N6 4TA
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 January 1996
Resigned on
10 November 1999
Nationality
British
Country of residence
England
Occupation
Director

LORENZ, Peter

Correspondence address
Elektrastrasse 4, Munich, Germany, 81925
Role Resigned
Director
Date of birth
April 1948
Appointed on
2 February 1998
Resigned on
21 December 1998
Nationality
Bahamas
Occupation
Managing Director

LOSCHKE, Knut, Doctor

Correspondence address
Altdorferweg 12, Leipzig, 04289, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
8 April 2002
Resigned on
26 November 2009
Nationality
German
Occupation
Ceo, Pc Ware Ag

MARTIN, Andrew

Correspondence address
10 Lower Sand Hills, Long Ditton, Surbiton, England, KT6 6RP
Role Resigned
Director
Date of birth
November 1972
Appointed on
20 May 2019
Resigned on
19 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

VAN DER HELM, Franciscus Hendricus Maria

Correspondence address
De Wickelaan 335, Leidschendam, Netherlands, 2265 DG
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 December 1998
Resigned on
19 November 1999
Nationality
Dutch
Occupation
Vice President Coo

VAN MONTFOORT, Maarten Adriaan

Correspondence address
Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Role Resigned
Director
Date of birth
September 1976
Appointed on
8 November 2016
Resigned on
23 July 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
5 October 1994
Resigned on
5 October 1994