COMPASS PATHFINDER HOLDINGS LIMITED

Company number 10830790

15 officers / 13 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 17 January 2020

UK Limited Company What's this?

• Registration number: 7038430

NATH, Kabir Kumar

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 22 June 2017
• Resigned on: 15 July 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

ANGERMAYER, Christian

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 17 August 2017
• Resigned on: 17 May 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

BRAND, Florian

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 1 March 2019
• Resigned on: 20 August 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director And Ceo

CAMM, Jason, Dr

• Correspondence address: 9200 Sunset Blvd, Suit 1010, West Hollywood, California, United States, 90069
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 2 March 2020
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

GOLDSMITH, George Jay

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 June 2017
• Resigned on: 19 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

JENKINS, Annalisa Lisa Mary

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2018
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

LONNGREN, Thomas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2018
• Resigned on: 20 August 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MALIEVSKAIA, Ekaterina, Dr

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 June 2017
• Resigned on: 19 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Doctor

MCQUADE, PHD, Robert Dwyer

• Correspondence address: 508 Carnegie Center Drive, Princeton, New Jersey, United States, 08540
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 April 2020
• Resigned on: 20 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Pharmaceutic Executive/Scientist

NORTON, David York

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 May 2018
• Resigned on: 20 August 2020
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director

OWENS, Matthew Allen

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 19 September 2023
• Resigned on: 31 December 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Counsel & Chief Legal Officer

RAO, Srinivas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 May 2019
• Resigned on: 2 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Scientific Officer

SIVIERO, Paolo Danielle

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 September 2018
• Resigned on: 12 March 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Senior Advisor And Fund Manager