THE COMPENDIUM GROUP LIMITED

Company number 05208836

21 officers / 15 resignations

MASON, Helen Mary

• Correspondence address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Secretary
• Appointed on: 27 June 2024

COLEBY, Steve

• Correspondence address: Marston Park, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOLAN, Paul Kevin

• Correspondence address: The Riverside Group Ltd, 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GOUGH, David Edward

• Correspondence address: Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LISTER, Robert Bruce

• Correspondence address: 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGUINNESS, Cristy-Ann

• Correspondence address: 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, United Kingdom, L24 8RF
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 8 March 2018
• Nationality: Welsh
• Country of residence: England
• Occupation: Cfo

SHERIDAN, Clare

• Correspondence address: Kent House, 14 - 17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 June 2024
• Nationality: British
• Occupation: Company Secretary

BRABNERS SECRETARIES LIMITED

• Correspondence address: C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 14 March 2005

BAGGALEY, Joy Elizabeth

• Correspondence address: 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 March 2005
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BULLOCK, David Richard

• Correspondence address: 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CODLING, Robert Eric

• Correspondence address: Marston Park, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 December 2005
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Company Director

GORING, Jonathan Charles Bradbury

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 December 2017
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEPSON, David Andrew

• Correspondence address: 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 March 2005
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Marcus Faughey

• Correspondence address: Marston Park, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 March 2010
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENT, John Ashley

• Correspondence address: 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 June 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEARY, John Christopher

• Correspondence address: Marston Park, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 March 2005
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Mark Andrew

• Correspondence address: Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom, B78 3HN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 October 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LYNCH, Mary

• Correspondence address: 22 Westleigh Drive, Bickley, Kent, BR1 2PN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 March 2005
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Director

MATTHEWS, Carol Mary

• Correspondence address: The Riverside Group Ltd, 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

WOOD, John Robert William

• Correspondence address: C/O The Riverside Group, 2 Estuary Boulevard, Liverpool, United Kingdom, L24 8RF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 March 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BRABNERS DIRECTORS LIMITED

• Correspondence address: C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 14 March 2005