COMPASS INTERMEDIARIES LIMITED

Company number 05067785

15 officers / 13 resignations

POVEY LITTLE SECRETARIES LIMITED

• Correspondence address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT
• Role: Secretary
• Appointed on: 20 January 2006

OTTERDEN LIMITED

• Correspondence address: Gr Humphries Farmhouse, Coldbridge Lane, Grafty Green, Kent, ME17 2AX
• Role: Director
• Appointed on: 12 January 2006

ALLPORT, Catherine

• Correspondence address: Brissenden, Bethersden, Ashford, Kent, TN26 3BE
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 1 April 2004
• Nationality: British

ALLPORT, Simon William

• Correspondence address: Brissenden, Bethersden, Kent, TN26 3BE
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Director

KERR SMILEY, Mark Alexander

• Correspondence address: 15 Granard Road, London, SW2 8VJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Insurance Broking

LANG, Alistair Hugh

• Correspondence address: 1 The Mews, High Street Headcorn, Ashford, Kent, TN27 9NE
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Insurance Broker

RICHES, George Victor

• Correspondence address: 22 Ennerdale Avenue, Braintree, Essex, CM7 8UE
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Director

ALLPORT, Simon William

• Correspondence address: Brissenden, Bethersden, Kent, TN26 3BE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 March 2004
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Director

ANDERSON, Stephen

• Correspondence address: 1 Clive Place, Esher, Surrey, KT10 9LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 November 2004
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ANDERSON, Stephen

• Correspondence address: 1 Clive Place, Esher, Surrey, KT10 9LH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 July 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Simon Francis Hilary

• Correspondence address: 10 Castle View Road, Weybridge, Surrey, KT13 9AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2004
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Chairman

KERR SMILEY, Mark Alexander

• Correspondence address: 15 Granard Road, London, SW2 8VJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 March 2005
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Insurance Broking

RICHES, George Victor

• Correspondence address: 22 Ennerdale Avenue, Braintree, Essex, CM7 8UE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 October 2004
• Resigned on: 29 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHES, George Victor

• Correspondence address: 22 Ennerdale Avenue, Braintree, Essex, CM7 8UE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 April 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Keith Douglas

• Correspondence address: 7 Church Lane, Elsworth, Cambridge, Cambridgeshire, CB23 4HU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 May 2004
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director