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COMPASS LONDON MARKETS LIMITED

Company number 09410832

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Officers: 16 officers / 13 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

HOUGH, Scott William

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Director
Date of birth
December 1971
Appointed on
1 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLIN, Andrew David

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Active
Director
Date of birth
October 1977
Appointed on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Dean

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
22 February 2022

DREW, Simon Richard

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Secretary
Appointed on
29 March 2018
Resigned on
30 September 2020

MCCURRIE, Rachel

Correspondence address
Rosta House, 1st Floor, Front Office, 144 Castle Street, Stockport, Cheshire, England, SK3 9JH
Role Resigned
Secretary
Appointed on
6 April 2015
Resigned on
20 June 2016

CALLIDUS SECRETARIES LIMITED

Correspondence address
54 Fenchurch Street, London, England, EC3M 3JY
Role Resigned
Secretary
Appointed on
29 March 2018
Resigned on
14 May 2021

UK Limited Company What's this?

Registration number
06327030

CLATWORTHY, Matthew Peter

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 June 2016
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

DREW, Simon Richard

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 March 2018
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EROTOCRITOU, Antonios

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
May 1971
Appointed on
7 May 2021
Resigned on
14 March 2024
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Group Finance Director

FISHER, Mark John, Mr.

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 June 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASTERTON, James Andrew Fraser

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 May 2021
Resigned on
13 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MCCURRIE, Robert

Correspondence address
Rosta House, 1st Floor, Front Office, 144 Castle Street, Stockport, Cheshire, England, SK3 9JH
Role Resigned
Director
Date of birth
August 1970
Appointed on
28 January 2015
Resigned on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONTGOMERY, Paul David Rae

Correspondence address
2 Minster Court, Mincing Lane, London, England, EC3R 7PD
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 June 2016
Resigned on
13 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

O'CONNOR, Desmond Joseph

Correspondence address
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Role Resigned
Director
Date of birth
October 1971
Appointed on
29 March 2018
Resigned on
7 May 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Insurance Broker

WILLIAMS, Huw Scott

Correspondence address
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 July 2016
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Director