COMPAIR INVESTMENTS LIMITED

Company number 04471996

15 officers / 12 resignations

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Secretary
• Appointed on: 26 November 2008
• Nationality: United Kingdom

CORNELL, Helen Wright

• Correspondence address: 205 South 16th Street, Quincy, Illinois 62301, Usa
• Role: Director
• Date of birth: December 1958
• Appointed on: 26 November 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GRUMMETT, Mark Elliott

• Correspondence address: 21 Lowther Drive, Garforth, Leeds, West Yorkshire, LS25 1EW
• Role: Director
• Date of birth: July 1966
• Appointed on: 21 August 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 4 July 2002
• Nationality: British

SAUNDERS, Richard Meirion

• Correspondence address: 11 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3NT
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Company Secretary

BARNES, Robert Bruce

• Correspondence address: 19 Lewisham High Street, Lewisham, London, SE13 5AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 June 2002
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Venture Capitalist

BOLLAND, Martin Keith

• Correspondence address: Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 June 2002
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Venture Capitalist

BRIDGES, Paul Malcolm

• Correspondence address: 1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 July 2002
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DUTNALL, Robert James

• Correspondence address: 32 Hartland Road, Epping, Essex, CM16 4PE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 January 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Fin & Dep Ceo

KEEGAN, Nicholas Francis

• Correspondence address: Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 January 2005
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

RIMMER, David Norman

• Correspondence address: Ridgefield, 23 Newport Road, Eccleshall, Staffordshire, ST21 6BE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 July 2002
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Nicholas Ian Burgess

• Correspondence address: 26 Hardwick Road, Little Aston, Sutton Coldfield, Staffordshire, B74 3BX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 January 2003
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Officer

STEELE, Jeremy

• Correspondence address: 1528 Breckenridge Drive, Quincy, Illinois, Usa, 62305
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 November 2008
• Resigned on: 21 August 2009
• Nationality: American
• Occupation: Attorney

WARR, Jonathan Peter

• Correspondence address: 4 Evesham Road, Cheltenham, Gloucestershire, GL52 2AB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 August 2009
• Resigned on: 8 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ZANANIRI, Francis Antonie

• Correspondence address: 33 Caversham Wharf, Waterman Close, Reading, Berkshire, RG1 8DS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 May 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Treasurer