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COMPASS ACCOUNTING SERVICES LIMITED

Company number 03119346

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Officers: 26 officers / 22 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
24 December 2008
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
29 September 2000
Nationality
British

TIWANA, Sukjander Singh

Correspondence address
44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
Role Resigned
Secretary
Appointed on
25 January 1996
Resigned on
19 February 1999
Nationality
British
Occupation
Company Secretary

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
27 October 1995
Resigned on
25 January 1996

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
25 January 1996
Resigned on
6 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVENPORT, Donald Andrew

Correspondence address
Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
Role Resigned
Director
Date of birth
August 1943
Appointed on
25 January 1996
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWNING, Roger Arthur

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

JONES, Nigel Richard Ifor

Correspondence address
123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
Role Resigned
Director
Date of birth
January 1958
Appointed on
27 March 2003
Resigned on
24 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MAGUIRE, Peter John

Correspondence address
75 High Street, Hampton In Arden, Solihull, B92 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 December 2008
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property & Insurance

MARTIN, Andrew David

Correspondence address
5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 April 1999
Resigned on
3 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MORTIMER, David Grant

Correspondence address
86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
Role Resigned
Director
Date of birth
May 1953
Appointed on
26 January 2000
Resigned on
31 May 2007
Nationality
British
Occupation
Finance Director

OWEN, Michael James

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PRYNN, Robert James

Correspondence address
15 Bramley Road, Bramhall, Stockport, Cheshire, SK7 2DW
Role Resigned
Director
Date of birth
April 1904
Appointed on
25 January 1996
Resigned on
6 April 1999
Nationality
British
Occupation
Company Director

ROBERTSON, Andrew Michael

Correspondence address
Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 November 1997
Resigned on
6 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROSE, Peter Frederick

Correspondence address
2 Twyford Close, Manchester, Lancashire, M20 2YR
Role Resigned
Director
Date of birth
November 1960
Appointed on
6 April 1999
Resigned on
13 March 2003
Nationality
British
Occupation
Accountant

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 January 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
27 October 1995
Resigned on
25 January 1996