COMPLIANCE.CO.UK LIMITED

Company number 05247859

27 officers / 26 resignations

RYU, Jennifer

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: July 1975
• Appointed on: 4 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

CAMPBELL, Mark Kenneth, Secretary

• Correspondence address: Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
• Role (Resigned): Secretary
• Appointed on: 11 February 2016
• Resigned on: 4 October 2019

COLLINS, Simon Harrison, Director

• Correspondence address: Eldon House, 6th Floor, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS
• Role (Resigned): Secretary
• Appointed on: 23 March 2011
• Resigned on: 1 February 2015

DIXON, Gary

• Correspondence address: Lanchester House, Main Street Great Glen, Leicester, LE8
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant

DOWNES, Paul James, Director

• Correspondence address: 2nd Floor Lyn House, 39 The Parade Oadby, Leicester, Leicestershire, LE2 5BB
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 23 March 2011

DOWNES, Paul James

• Correspondence address: 2nd Floor Lyn House, 39 The Parade Oadby, Leicester, Leicestershire, LE2 5BB
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 23 March 2011

DUCHENE, Kate

• Correspondence address: 2347 Ottawa Way, Tustin Ranch, California, 92782, U S A
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 14 October 2010
• Nationality: Usa
• Occupation: Chief Legal Officer

JONES, Michael Stanley

• Correspondence address: 8 Church Street, Rothley, Leicestershire, LE7 7PD
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: M Gmnt Consultant

WESTCO NOMINEES LIMITED

• Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004

AARTS, Frits Alphonsus Jacobus Maria, Director

• Correspondence address: 117 Houndsditch, London, United Kingdom, EC3A 7BT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 October 2010
• Resigned on: 4 October 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

AARTS, Godefridus Alphonsus Jacobus Maria, Mr.

• Correspondence address: Eldon House, 6th Floor, 2-3 Eldon Street, London, United Kingdom, EC2M 7LS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 October 2010
• Resigned on: 1 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CAMPBELL, Mark Kenneth

• Correspondence address: Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 January 2016
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHERBAK, Tony

• Correspondence address: 27431 Silver Creek Drive, San Juan Capistrano, California, 92675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2007
• Resigned on: 24 October 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: Ceo

COLLINS, Simon Harrison

• Correspondence address: En Ville, Toft Road, Knutsford, Cheshire, WA16 9DY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 June 2005
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

DAWSON, Peter Thomas

• Correspondence address: Millburn, 17 Drumdow Road, Turnberry, Ayrshire, KA26 9LR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 December 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

DIXON, Gary

• Correspondence address: Lanchester House, Main Street Great Glen, Leicester, LE8
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2004
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWNES, Paul James

• Correspondence address: 117 Houndsditch, London, United Kingdom, EC3A 7BT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 October 2010
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNES, Paul James

• Correspondence address: 117 Houndsditch, London, United Kingdom, EC3A 7BT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 October 2010
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAINGER, Paul Timothy

• Correspondence address: 103 Gillbent Road, Cheadle Hulme, Cheshire, SK8 6NH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 November 2005
• Resigned on: 1 June 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Management Consultant

GUTIERREZ, Tony

• Correspondence address: 83 Lowery Lane, Mendham, New Jersey, 07945, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 2007
• Resigned on: 14 October 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Management

HINDMAN, Daniel S.

• Correspondence address: Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 November 2019
• Resigned on: 12 October 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

JAMES, Jeremy Peter Clement

• Correspondence address: Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2015
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Michael Stanley

• Correspondence address: 8 Church Street, Rothley, Leicestershire, LE7 7PD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

LEACH, Bob

• Correspondence address: Pollicott Manor, Lower Pollicott, Ashendon, Buckinghamshire, HP18 0HQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 June 2007
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALFE, Crystal Caprice, Director

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 July 2016
• Resigned on: 27 May 2022
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MUELLER, Herbert Michael, Director

• Correspondence address: Eldon House, 6th Floor, 2-3 Eldon Street, London, EC2M 7LS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 October 2016
• Resigned on: 14 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

WESTCO DIRECTORS LTD

• Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Director
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004