COMPACT CAPITAL LIMITED

Company number 06355260

22 officers / 19 resignations

FAZZARI, Richard Salvatore

• Correspondence address: Anthem Entertainment, 120 Bremner Blvd, Suite 2900, Toronto, Ontario, Canada
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 25 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer, Anthem Entertainment

KLEIN, Jason Hadley

• Correspondence address: Anthem Entertainment, 120 Bremner Blvd, Suite 2900, Toronto, Ontario, Canada
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 25 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer, Anthem Entertainment

ROWLAND, Mark Timothy James

• Correspondence address: Derbyshire House, 8 St. Chad's Street, London, England, WC1H 8AG
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'SULLIVAN, John Vincent Peter

• Correspondence address: 73 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 20 October 2010
• Nationality: Irish
• Occupation: Director

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 4 October 2016
• Resigned on: 5 November 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03929157

GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6 Agar Street, London, England, WC2N 4HN
• Role (Resigned): Secretary
• Appointed on: 9 July 2012
• Resigned on: 21 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01283683

RED LION SECRETARIES LIMITED

• Correspondence address: C/O Whittington House, Alfred Place, London, WC1E 7EA
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 4 April 2008

BURT, Debra

• Correspondence address: 5 Tedworth Square, London, SW3 4DU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 April 2008
• Resigned on: 20 October 2010
• Nationality: British
• Occupation: Director

CUTTLER, Brian

• Correspondence address: 3 Prout Grove, London, United Kingdom, NW10 1PU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 May 2014
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DINSMORE, Denis

• Correspondence address: 120 Bremner Blv, Suite 2900, Toronto, On M5j 0a8, Canada
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 September 2016
• Resigned on: 6 June 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

GIANSANTE, Christopher Andrew

• Correspondence address: 6-10, Whitfield Street, London, England, W1T 2RE
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 27 September 2016
• Resigned on: 4 May 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

GREEN, Richard John

• Correspondence address: 8-12, Camden High Street, London, NW1 0JH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 October 2010
• Resigned on: 8 November 2012
• Nationality: English
• Country of residence: England
• Occupation: None

JOHNSON, David

• Correspondence address: 6 - 10, Whitfield Street, London, United Kingdom, W1T 2RE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 May 2012
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KILLIN, Ed

• Correspondence address: 120 Bremner Blv, Suite 2900, Toronto, On M5j 0a8, Canada
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 September 2016
• Resigned on: 20 July 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

MURPHY, Helen

• Correspondence address: 120 Bremner Blv, Suite 2900, Toronto, Ontario, Canada, M5J 0A8
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 November 2018
• Resigned on: 25 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MURPHY, Susan

• Correspondence address: 6 - 10, Whitfield Street, London, W1T 2RE
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 30 November 2015
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWBERT, Warren Karl

• Correspondence address: 8-12, Camden High Street, London, NW1 0JH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 26 April 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'SULLIVAN, John Vincent Peter

• Correspondence address: 6 - 10, Whitfield Street, London, United Kingdom, W1T 2RE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 October 2010
• Resigned on: 30 May 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

O'SULLIVAN, John Vincent Peter

• Correspondence address: 73 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 April 2008
• Resigned on: 20 October 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OTT, Robert John

• Correspondence address: 120 Bremner Blv, Suite 2900, Toronto, On M5j 0a8, Canada
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 September 2016
• Resigned on: 12 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

PEDECINE, Alfred C.

• Correspondence address: 120 New Cavendish Street, London, England, W1W 6XX
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 May 2020
• Resigned on: 25 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

RED LION DIRECTORS LIMITED

• Correspondence address: C/O Whittington House, Alfred Place, London, WC1E 7EA
• Role (Resigned): Director
• Appointed on: 29 August 2007
• Resigned on: 4 April 2008