COMPASS SOFTWARE GROUP LIMITED

Company number 03126087

32 officers / 30 resignations

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Secretary
• Appointed on: 5 July 2007
• Nationality: Other
• Occupation: Company Director

ISAACSON, Kirk Jeffrey, Mr.

• Correspondence address: 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
• Role: Director
• Date of birth: February 1955
• Appointed on: 5 July 2007
• Nationality: Other
• Country of residence: Usa
• Occupation: Company Director

COULTON, Neil Jeffrey

• Correspondence address: 2 Pennant Close, Glenfield, Leicester, Leicestershire, LE3 8LL
• Role (Resigned): Secretary
• Appointed on: 14 November 1995
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Consultant

DUCKWORTH, Simon Charles

• Correspondence address: Ronaldsay, Main Street, Willey, Warwickshire, CV23 0SH
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Accountant

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 5 July 2007
• Nationality: British

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Company Director

WARRINGTON, Lorri

• Correspondence address: Applecroft, Plaistow Road Ifold, Billingshurst, West Sussex, RH14 0TU
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 29 November 2004
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1995
• Resigned on: 14 November 1995

BLATHERWICK, Andrew

• Correspondence address: Ranworth, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 January 2004
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

BOWATER, Ian

• Correspondence address: 54 Brockhurst Lane, Monks Kirby, Warwickshire, CV23 0RA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 November 1995
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Consultant

COOKSLEY, Graeme

• Correspondence address: 19 Charmer Fussweg, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 July 2007
• Resigned on: 24 April 2009
• Nationality: New Zealander
• Occupation: Company Director

COULTON, Neil Jeffrey

• Correspondence address: 2 Pennant Close, Glenfield, Leicester, Leicestershire, LE3 8LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 November 1995
• Resigned on: 24 May 2000
• Nationality: British
• Occupation: Consultant

DUCKWORTH, Simon Charles

• Correspondence address: Ronaldsay, Main Street, Willey, Warwickshire, CV23 0SH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2000
• Resigned on: 30 May 2004
• Nationality: British
• Occupation: Accountant

EARHART, Stephen

• Correspondence address: 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2008
• Resigned on: 24 April 2009
• Nationality: United States
• Occupation: Finance Directo

GREENOUGH, Michael

• Correspondence address: 711 Pintail Court, Granbury, Texas 76049, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 July 2007
• Resigned on: 17 October 2007
• Nationality: Canadian
• Occupation: Company Director

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Director

LEEK, Marcus

• Correspondence address: 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Company Director

MCLAREN, Michael Gerald

• Correspondence address: October House 4 The Mount Drive, Reigate, Surrey, RH2 0EZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 September 2003
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

MEADE, Michael Gerald

• Correspondence address: 54 Clapham Common North Side, London, SW4 9RX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 November 2005
• Resigned on: 16 January 2006
• Nationality: British,Irish
• Country of residence: England
• Occupation: Finance Director

MITCHELL, Robert Neil Whyte

• Correspondence address: 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

MORCOMBE, Alan William

• Correspondence address: Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 September 2003
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Group Chief Executive

NORTH, Brian Samuel

• Correspondence address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 19 April 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Business Financial Consultant

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 November 2004
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRINCE, Peter

• Correspondence address: 8 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 October 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United States Of America
• Occupation: Company Director

RANDALL, Martin Keith

• Correspondence address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 September 2003
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SHEATH, Christopher Gordon

• Correspondence address: Maureys Mount, Slab Lane West Wellow, Romsey, Hampshire, SO51 6BY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2000
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Director

SOULSBY, James Andrew

• Correspondence address: Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 September 2003
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

SPRIGG, Mark

• Correspondence address: Apartment 5 Oliver's Lock, Payton Street, Stratford Upon Avon, Warwickshire, CV37 6PS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 December 2004
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Director

TAYLOR, Keith Wilhall

• Correspondence address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Richard James

• Correspondence address: 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2004
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1995
• Resigned on: 14 November 1995