SHEPHERD COMPELLO LTD

Company number 04695072

24 officers / 20 resignations

MCCLURE FISHER, Duncan David

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAPIRO, David Alan, Mr.

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Holly Tamar

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SHEPHERD, John

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 30 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DOLTON, Jeffrey William

• Correspondence address: Little Ponds, 6 Witherslack Close, Headley Down, GU35 8HN
• Role (Resigned): Secretary
• Appointed on: 30 July 2003
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Insurance

DUGGAN, Timothy John

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0EE
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 9 June 2016

O'BRIEN, James Charles

• Correspondence address: 55 Gracechurch Street, London, EC3V 0EE
• Role (Resigned): Secretary
• Appointed on: 9 June 2016
• Resigned on: 28 July 2017

WORSEY, Amber Ellen

• Correspondence address: 55 Gracechurch Street, London, EC3V 0EE
• Role (Resigned): Secretary
• Appointed on: 28 July 2017
• Resigned on: 20 January 2020

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 8 October 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003

ALEXANDER, Melanie May Yvonne

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0EE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 February 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DOLTON, Jeffrey William

• Correspondence address: Little Ponds, 6 Witherslack Close, Headley Down, GU35 8HN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 July 2003
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DUGGAN, Timothy John

• Correspondence address: 55 Gracechurch Street, London, EC3V 0EE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 February 2014
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer/Technical Manager

ECK, William Michael

• Correspondence address: 3245 Overland Place, Memphis, Tn 38111, United States Of America
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 June 2003
• Resigned on: 13 November 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Insurance Agent

GLASS, Charles Edmund

• Correspondence address: 274 Blackberry Lane, Covington, Tn 39019, United States Of America
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 June 2003
• Resigned on: 26 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Insurance Agent

HENDRIX, Dale Brooks

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 November 2014
• Resigned on: 6 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Agent

HOLMAN-WEST, Andrew Mcarthur

• Correspondence address: Ascot Park, Stratford Upon Avon, Warwickshire, CV37 8BL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 July 2003
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MORGAN, Louis Gregg

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0EE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 November 2014
• Resigned on: 6 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Agent

O'BRIEN, James Charles

• Correspondence address: 55 Gracechurch Street, London, EC3V 0EE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 April 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUPAL, Raj

• Correspondence address: 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 June 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Andrew George

• Correspondence address: 69 Hemnall Street, Epping, Essex, CM16 4LZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 July 2003
• Resigned on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPEERS, John Crispin

• Correspondence address: Rookery Farm, Drinkstone, Bury St. Edmunds, Suffolk, IP30 9SZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 June 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 12 March 2003
• Resigned on: 8 October 2003

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2003
• Resigned on: 12 March 2003