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COMPASS 3220 LTD

Company number 03295698

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Officers: 14 officers / 10 resignations

DOHERTY, Frank Joseph

Correspondence address
5316 Meadow Lane, Downers Grove, Illinois Il 60515, United States
Role
Director
Date of birth
August 1952
Appointed on
26 August 2004
Nationality
American
Occupation
Executive

DUGGAN, Paul

Correspondence address
9950 South Longwood, Chicago, Illinois Il 60643, United States
Role
Director
Date of birth
October 1950
Appointed on
26 August 2004
Nationality
American
Occupation
Executive

MICHIE, Ewan Charles

Correspondence address
Dowle Street Farm, Dowle Street Pluckley, Ashford, Kent, TN27 0RY
Role
Director
Date of birth
July 1957
Appointed on
6 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'DONNELL, Frank Aloysious

Correspondence address
9112 Vista Greens Way Suite 102, Las Vagas, Navada, Nv 89134, Usa
Role
Director
Date of birth
May 1952
Appointed on
26 August 2004
Nationality
Us Citizen
Occupation
Executive

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
17 May 2004
Resigned on
19 August 2010

PS LAW SECRETARIES LIMITED

Correspondence address
79 Knightsbridge, London, SW1X 7RB
Role Resigned
Secretary
Appointed on
23 December 1996
Resigned on
17 May 2004

CONWAY, Richard Gary

Correspondence address
34 Uphill Road, London, NW7 4PP
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 May 2000
Resigned on
14 December 2000
Nationality
British
Occupation
Director

DILLON, Kevin Edward

Correspondence address
94 Eagle Valley, Powerscourt, Enniskerry, County Wicklow, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 November 2000
Resigned on
8 August 2001
Nationality
Irish
Occupation
Managing Director

FERRIS, Gavin Robert, Dr

Correspondence address
29c Shanrod Road, Katebridge, Banbridge, County Down, Northern Ireland, BT32 5PG
Role Resigned
Director
Date of birth
May 1969
Appointed on
25 June 1998
Resigned on
26 August 2004
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

FLORENCE, Peter Charles

Correspondence address
34 Mornington Crescent, London, NW1 7RE
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 June 1998
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRETTON, Mark

Correspondence address
116 Chevening Road, London, NW6 6TP
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 May 2002
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Technical Director

SAN, Jeremy Elliott

Correspondence address
2 Prince Albert Road, London, NW1 7SN
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 January 2001
Resigned on
14 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VOLLER, Stephen David

Correspondence address
Grove House Grovely Way, Crampmoor, Romsey, Hampshire, SO51 9AX
Role Resigned
Director
Date of birth
March 1959
Appointed on
12 December 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Director

PS LAW NOMINEES LIMITED

Correspondence address
79 Knightsbridge, London, SW1X 7RB
Role Resigned
Director
Appointed on
23 December 1996
Resigned on
25 June 1998