COMPLIANCE ONLINE LIMITED

Company number 05706431

19 officers / 17 resignations

WOOLFREY, Michael James Douglas

• Correspondence address: 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

YEATES, Nicholas Daniel Spencer

• Correspondence address: 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MORGAN, David

• Correspondence address: 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
• Role (Resigned): Secretary
• Appointed on: 15 September 2017
• Resigned on: 1 August 2019

MORGAN, Georgina Caroline Natasha

• Correspondence address: 309 Lonsdale Road, Barnes, London, SW13 9PY
• Role (Resigned): Secretary
• Appointed on: 4 November 2006
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Board Director

MORGAN, Georgina Caroline Natasha

• Correspondence address: 309 Lonsdale Road, Barnes, London, SW13 9PY
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 2 November 2006
• Nationality: British
• Occupation: Board Director

PATON, Daryl Marc

• Correspondence address: 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
• Role (Resigned): Secretary
• Appointed on: 22 April 2013
• Resigned on: 15 September 2017

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2006
• Resigned on: 15 February 2006

DIRECT CONTROL LIMITED

• Correspondence address: 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 22 April 2013

DIRECT CONTROL LIMITED

• Correspondence address: 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 31 March 2009

LEADING WAYS LTD

• Correspondence address: 2nd Floor 7-9, Ferdinand Street, London, NW1 8ES
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 1 December 2009

BROCKLEBANK, Quentin Mark

• Correspondence address: 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 November 2019
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GILBERTSON, David Stuart

• Correspondence address: 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 9 December 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Consultant

KILMINSTER, Greg John Edward

• Correspondence address: 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILSBY, Richard

• Correspondence address: 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 May 2015
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

MORGAN, David Owen

• Correspondence address: 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 November 2013
• Resigned on: 1 August 2019
• Nationality: United Kingdom
• Country of residence: Spain
• Occupation: Publisher

MORGAN, David Owen

• Correspondence address: 17 Ellison Road, Barnes, London, United Kingdom, SW13 9PY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 November 2006
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Georgina Caroline Natasha

• Correspondence address: 309 Lonsdale Road, Barnes, London, SW13 9PY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 February 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Board Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2006
• Resigned on: 15 February 2006

NEWMEDIA SPARK DIRECTORS LIMITED

• Correspondence address: 33 Glasshouse Street, London, United Kingdom, W1B 5DG
• Role (Resigned): Director
• Appointed on: 12 January 2007
• Resigned on: 28 May 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3911721