COMPCO HOLDINGS LIMITED

Company number SC037323

21 officers / 20 resignations

STEINBERG, Mark Neil

• Correspondence address: 11 Wadham Gardens, London, NW3 3DN
• Role: Director
• Date of birth: July 1959
• Appointed on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE BARR, Richard Jeremy

• Correspondence address: 38 Tring Avenue, London, W5 3QB
• Role (Resigned): Secretary
• Appointed on: 24 May 1995
• Resigned on: 23 June 2017
• Nationality: British

MCPAKE, Ian Alan Herbert

• Correspondence address: 66 Queen Street, Edinburgh, Midlothian, EH2 4NE
• Role (Resigned): Secretary
• Appointed on: 1 May 1990
• Resigned on: 24 May 1995
• Nationality: British
• Occupation: Solicitor

RANKEN & REID SSC

• Correspondence address: 7 Albyn Place, Edinburgh, Midlothian, EH2 4NG
• Role (Resigned): Secretary
• Appointed before: 20 September 1989
• Resigned on: 30 April 1990

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 February 2004
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BUTTON, John Martin

• Correspondence address: Highclere, Coin Colin, St. Martin, Guernsey, Channel Islands, GY4 6AQ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 20 September 1989
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Banker

COLE, Niki Maxine

• Correspondence address: Level 4 Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 June 2023
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Terence Shelby

• Correspondence address: 10 Upper Berkeley Street, London, England, W1H 7PE
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 4 September 2003
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Steven Ross

• Correspondence address: 17 Bulstrode Street, London, England, W1U 2JH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 July 2003
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWES, Christopher Kingston, Sir

• Correspondence address: Westerly House, Aldeburgh, Suffolk, IP15 5EL
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 12 January 2004
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JAYE, Andrew Ian

• Correspondence address: Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 June 1995
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

LEAVER, Brian Ivan

• Correspondence address: The Garden House, 72 Paines Lane, Pinner, Middlesex, HA5 3BL
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 27 June 1995
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LEHMANN, Colin Ivor

• Correspondence address: 25 Totteridge Village, London, N20 8PN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 June 2002
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Philip Geoffrey

• Correspondence address: 1 Parkside, London, NW7 2LJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 June 2002
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MYERS, Bernard Ian

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 October 2002
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NADLER, John Esmond

• Correspondence address: Flat 4 Essex Court, 30 St James Place, London, SW1
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 20 September 1989
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Chartered Surveyor

NADLER, Robert Arthur

• Correspondence address: 123 Old Church Street, London, SW3 6EA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 20 September 1989
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PICKFORD, David Michael

• Correspondence address: Elm Tree Farm, Mersham, Ashford, Kent, TN25 7HS
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 20 September 1989
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

ROSS, Nigel Keith

• Correspondence address: 60 Cumberland Terrace, London, NW1 4HJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 June 1995
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUBENS, Kenneth David

• Correspondence address: 61 Springfield Road, St Johns Wood, London, NW8 0QJ
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 5 August 1998
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WOLFSON OF SUNNINGDALE, David, Lord

• Correspondence address: 1 Portobello Studios, Haydens Place, London, W11 1LY
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 27 June 1995
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director