COMPASS BROKER HOLDINGS LIMITED

Company number 10118175

15 officers / 11 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

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 29 March 2018

UK Limited Company What's this?

• Registration number: 06327030

BENNETT, Scott

• Correspondence address: 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MINTERN, Andrew Haydn, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Dean

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 22 February 2022

DREW, Simon Richard

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 29 March 2018
• Resigned on: 30 September 2020

ALWAY, Alexander Douglas

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 December 2017
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREW, Simon Richard

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, 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

FISHER, Mark John, Mr.

• Correspondence address: 22 Swale Drive, Chandler's Ford, Hampshire, United Kingdom, SO53 4QY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 April 2016
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LINCOLN, John Edward

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 April 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'CONNOR, Desmond Joseph

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 January 2019
• Resigned on: 1 September 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Broker

O'CONNOR, Desmond Joseph

• Correspondence address: C/O P K F Littlejohn Llp, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 March 2018
• Resigned on: 31 January 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 September 2021
• Resigned on: 4 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWINDLE, Jaime

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 September 2021
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Huw Scott

• Correspondence address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ
• 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