Advanced company searchLink opens in new window

54-56 COMPTON STREET LIMITED

Company number 05614171

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

SMITH, Katherine Emma

Correspondence address
Highlands, Etchingwood Lane, Framfield, Uckfield, England, TN22 5SA
Role Active
Secretary
Appointed on
7 January 2022

FLANAGAN, Sara Mae

Correspondence address
Arbus House, 54 Compton Street, London, England, EC1V 0ET
Role Active
Director
Date of birth
August 1973
Appointed on
23 August 2023
Nationality
British
Country of residence
England
Occupation
N/A

SMITH, Katherine Emma

Correspondence address
Highlands, Etchingwood Lane, Framfield, Uckfield, England, TN22 5SA
Role Active
Director
Date of birth
November 1969
Appointed on
7 January 2022
Nationality
British
Country of residence
England
Occupation
Barrister

GEER, Dominic Charles Edward

Correspondence address
Klein House, 54 Compton Street, London, England, EC1V 0ET
Role Resigned
Secretary
Appointed on
30 November 2016
Resigned on
7 January 2022

GERSHINSON, Darren Andrew

Correspondence address
12 Tatham Place, 58 Acacia Road, St Johns Wood, London, NW8 6AG
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
6 September 2006
Nationality
British
Occupation
Chartered Surveyor

RODDICK, Dima

Correspondence address
Avedon House, 54-56 Compton Street, London, EC1V 0ET
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
2 April 2011
Nationality
British
Occupation
Management Consultant

STANWORTH, Natalie

Correspondence address
Klein House, 54 Compton Street, London, United Kingdom, EC1V 0ET
Role Resigned
Secretary
Appointed on
2 April 2011
Resigned on
8 September 2016

WARREN, Alasdair John

Correspondence address
Klein House, Compton Street, London, England, EC1V 0ET
Role Resigned
Secretary
Appointed on
8 September 2016
Resigned on
30 November 2016

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
7 November 2005
Resigned on
7 November 2005

BALCOMBE, Paul Lawrence

Correspondence address
12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD
Role Resigned
Director
Date of birth
August 1941
Appointed on
10 November 2005
Resigned on
6 September 2006
Nationality
British
Country of residence
England
Occupation
Co Director

GEER, Dominic Charles Edward

Correspondence address
Klein House, 54 Compton Street, London, England, EC1V 0ET
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 November 2016
Resigned on
7 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director - Private Equity

GERSHINSON, Colin Anthony

Correspondence address
31 Circus Road, St Johns Wood, London, NW8 9JG
Role Resigned
Director
Date of birth
May 1939
Appointed on
10 November 2005
Resigned on
6 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GERSHINSON, Darren Andrew

Correspondence address
12 Tatham Place, 58 Acacia Road, St Johns Wood, London, NW8 6AG
Role Resigned
Director
Date of birth
November 1972
Appointed on
7 November 2005
Resigned on
6 September 2006
Nationality
British
Occupation
Chartered Surveyor

HAINS, Thomas

Correspondence address
Lindberg House, 54 Compton Street, London, United Kingdom, EC1V 0ET
Role Resigned
Director
Date of birth
October 1981
Appointed on
21 November 2010
Resigned on
10 December 2017
Nationality
British
Country of residence
England
Occupation
Marketing

RAJENTHERAN, Ramesh

Correspondence address
Lindbergh House, 54 Compton Street, London, EC1V 0ET
Role Resigned
Director
Date of birth
May 1973
Appointed on
6 September 2006
Resigned on
21 October 2009
Nationality
British
Occupation
Investment Bank

RODDICK, Samuel Connolly

Correspondence address
Avedon House, 54 Compton Street, London, EC1V 0ET
Role Resigned
Director
Date of birth
August 1971
Appointed on
6 September 2006
Resigned on
26 September 2010
Nationality
British
Occupation
Management Consultant

STANWORTH, Natalie

Correspondence address
Klein House, 54 Compton Street, London, United Kingdom, EC1V 0ET
Role Resigned
Director
Date of birth
June 1980
Appointed on
26 September 2010
Resigned on
24 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

TYLER, Jonathan

Correspondence address
Klein House, 54 Compton Street, London, EC1V 0ET
Role Resigned
Director
Date of birth
November 1972
Appointed on
6 September 2006
Resigned on
21 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESLEY, Claire

Correspondence address
Arbus House, 54 Compton Street, London, United Kingdom, EC1V 0ET
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 September 2010
Resigned on
10 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Solicitor

HK NOMINEES LTD

Correspondence address
Harcourt House, 19 Cavendish Square, London, W1A 2AW
Role Resigned
Director
Appointed on
7 November 2005
Resigned on
10 November 2005