COMPASS ADVISERS LIMITED

Company number 04307749

12 officers / 11 resignations

WATERS, Stephen Mitchell

• Correspondence address: 825 Third Avenue,, 32nd Floor, New York, 10022, United States
• Role: Director
• Date of birth: November 1946
• Appointed on: 15 January 2002
• Nationality: American
• Occupation: Investment Banker

BRASS, Richard Rudi

• Correspondence address: 6 Broadhinton Road, London, SW4 0LU
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Investment Banker

COSTELLOE, Lorraine Mary

• Correspondence address: 825 Third Avenue,, 32nd Floor, New York, 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 30 May 2014
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2001
• Resigned on: 13 November 2001

CHAPIN, Allan Melville

• Correspondence address: 825 Third Avenue,, 32nd Floor, New York, 10022, United States
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 December 2003
• Resigned on: 23 January 2015
• Nationality: American
• Occupation: Company Director

COSTELLOE, Lorraine Mary

• Correspondence address: 825 Third Avenue,, 32nd Floor, New York, 10022, United States
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 18 August 2005
• Resigned on: 30 May 2014
• Nationality: Irish
• Occupation: Chief Financial Officer

HARRISON, William Robert

• Correspondence address: 34 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 November 2001
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Banker

ISRAEL, Robert

• Correspondence address: 825 Third Avenue,, 32nd Floor, New York, 10022, United States
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 December 2003
• Resigned on: 15 February 2010
• Nationality: American
• Occupation: Company Director

KEEVIL, Philip Clement

• Correspondence address: 825 Third Avenue, 32nd Floor, New York, 10022, United States
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 June 2014
• Resigned on: 23 January 2015
• Nationality: British Us Dual
• Country of residence: United States
• Occupation: Investment Banker

KEEVIL, Philip Clement

• Correspondence address: 825 Third Avenue,, 32nd Floor, New York, 10022, United States
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2006
• Resigned on: 15 February 2010
• Nationality: British Us Dual
• Occupation: Investment Banker

WILFORD, John Maxwell Ashby

• Correspondence address: Oriel Lodge, 26 Linksway, Northwood, Middlesex, HA6 2XB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2001
• Resigned on: 13 November 2001