- Company Overview for COMPAREX UK LIMITED (02973781)
- Filing history for COMPAREX UK LIMITED (02973781)
- People for COMPAREX UK LIMITED (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