COMPASS SECRETARIAT LIMITED

Company number 04744973

12 officers / 8 resignations

LAWRANCE, Stuart James David

• Correspondence address: Venture House, The Tanneries, East Street, Titchfield, Fareham, Hampshire, England, PO14 4AR
• Role (Active): Secretary
• Appointed on: 31 July 2009
• Nationality: Other
• Occupation: Accountant

BEAVEN, Samantha Louise

• Correspondence address: Venture House, The Tanneries East Street, Titchfield, Fareham, Hampshire, England, PO14 4AR
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accoutant

LAWRANCE, Kerry Ann

• Correspondence address: Venture House, The Tanneries, East Street, Titchfield, Fareham, Hampshire, United Kingdom, PO14 4AR
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWRANCE, Stuart James David

• Correspondence address: 9 St Catherines Way, Fareham, Hampshire, England, PO16 8RL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 24 February 2005
• Nationality: English
• Country of residence: England
• Occupation: Accountant

HAYES, James

• Correspondence address: Venture House, The Tanneries, East Street, Titchfield, Fareham, Hampshire, PO14 4AR
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 31 July 2009
• Nationality: British

MONTAGUE, Kathryn Margaret

• Correspondence address: Yew Tree Cottage, 71 West Street Titchfield, Fareham, Hampshire, PO14 4DG
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Sales Director

SPENCER, Louise

• Correspondence address: 10 Grasmere Way, Stubbington, Hampshire, PO14 2DX
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2003
• Resigned on: 25 April 2003

DUNCAN, Mark James

• Correspondence address: 69 Cunningham Road, Waterlooville, Hampshire, United Kingdom, PO7 5TZ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 31 July 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONTAGUE, Diane

• Correspondence address: 141 The Crossway, Fareham, Hampshire, PO16 8NP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 April 2003
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MONTAGUE, Kathryn Margaret

• Correspondence address: Yew Tree Cottage, 71 West Street Titchfield, Fareham, Hampshire, PO14 4DG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 25 April 2003
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Sales Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2003
• Resigned on: 25 April 2003