KOMPASS HOLDINGS LIMITED

Company number 05040434

10 officers / 7 resignations

HASTIE, Edward James

• Correspondence address: Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England, NE30 1BP
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 23 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HASTIE, Nigel Anton

• Correspondence address: Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England, NE30 1BP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HASTIE, Trevor Edward

• Correspondence address: Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, Tyne & Wear, England, NE30 1BP
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASTIE, Martina

• Correspondence address: Havana Offices, 34-36, South Parade, Whitley Bay, Tyne And Wear, England, NE26 2RQ
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 19 September 2017
• Nationality: British
• Occupation: Director

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 2 March 2004

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 30 April 2004

HASTIE, Martina

• Correspondence address: Havana Offices, 34-36, South Parade, Whitley Bay, Tyne And Wear, England, NE26 2RQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 April 2004
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HASTIE, Nigel Anton

• Correspondence address: 15 Priory Court Percy Gardens, North Shields, Tyne And Wear, United Kingdom, NE30 4HN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 April 2004
• Resigned on: 6 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 2 March 2004

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 2 March 2004
• Resigned on: 30 April 2004