COMPASS ACCOUNTING SERVICES LIMITED
Company number 03119346
- Company Overview for COMPASS ACCOUNTING SERVICES LIMITED (03119346)
- Filing history for COMPASS ACCOUNTING SERVICES LIMITED (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