COMPASS SYSTEMS LIMITED

Company number 09724615

3 active persons with significant control / 0 active statements

Mr Chin Ying Tan (Active)

• Correspondence address: Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL
• Notified on: 30 November 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Craig Flannigan (Active)

• Correspondence address: Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL
• Notified on: 31 December 2019
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Nicola Rachael Firth (Active)

• Correspondence address: Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL
• Notified on: 6 April 2016
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robert Firth (Ceased)

• Correspondence address: Barnsley Business And Innovation Centre (Phase 4), Innovation Way, Barnsley, England, S75 1JL
• Notified on: 28 November 2018
• Ceased on: 30 November 2021
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%