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nigel dunlop

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DUNLOP, Nigel John
Nationality: South American
Address: Surrey, KT13 9ZE

COMPASS SERVICES (U.K.) LIMITED
01790863
LIVE
Date Incorporated:

CATLEY, Donna Lisa
Director - Resigned
Appointed: 2017-12-01
Resigned: 2022-12-09

CENCI, Steven Robert
Director - Resigned
Appointed: 2010-06-30
Resigned: 2022-04-01

COCK, Oliver William Francis
Director - Resigned
Appointed: 2011-05-31
Resigned: 2019-01-01

GARSIDE, Christopher John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2019-11-25

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-02-01

LEA, Jodi
Director - Active
Appointed: 2018-09-03

ALDRICH, Peter Wilfrid
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-12-05

ARMSTRONG, David James
Director - Resigned
Appointed: 1997-07-31
Resigned: 2000-04-07

BAILEY, Colin Geoffrey
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-10-01

BARRY, Andrew
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-10-01

BOYLE, James
Director - Resigned
Appointed: 2014-07-28
Resigned: 2018-03-28

BRIGGS, Trevor Holden
Director - Resigned
Appointed:
Resigned: 2007-06-30

BUCKNALL, Christopher David
Director - Resigned
Appointed:
Resigned: 1995-10-26

BURTON, Michael Jeremy
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-08-01

BYRNE, Antony Paul
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-04-14

CHOGLAY, Fatima
Director - Resigned
Appointed:
Resigned: 1994-05-24

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-03-31

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-07-10

DAVIES, Stephen John
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-01-01

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-08-04

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-04-30

EDWARDS, Rowena
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-10-11

EL MOKADEM, Ian Ramsey Safwat
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-11-02

EL-MOKADEM, Ian Ramsey Safwat
Director - Resigned
Appointed: 2008-04-14
Resigned: 2010-03-31

FRANCIS, Robert Keith Lindsay
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-16

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

GILPIN, Clive Aubrey
Director - Resigned
Appointed:
Resigned: 1992-06-30

GREEN, Gary Richard
Director - Resigned
Appointed:
Resigned: 1994-05-24

GREENWOOD, John Robert
Director - Resigned
Appointed: 1994-06-13
Resigned: 2000-07-28

GRUNDY, Clive William Patrick
Director - Resigned
Appointed:
Resigned: 1998-02-10

HARRIS, Andrew John
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-08-01

HOGAN, Dennis Moulton
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-10-01

LEEK, Jason Charles
Director - Resigned
Appointed: 2007-06-01
Resigned: 2013-05-08

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 1994-05-24
Resigned: 1997-07-31

MASON, Timothy Charles
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-12-24

MILLS, Robin Ronald
Director - Resigned
Appointed: 2009-05-23
Resigned: 2015-10-31

MORTIMER, David Grant
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-05-31

NAYLOR, Caron
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-02-29

OLDFIELD, Michael John
Director - Resigned
Appointed: 2002-07-19
Resigned: 2006-10-01

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

PAIN, John
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-06-30

RICHARDS, Andrew Ian
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-01-31

RYLAND, Fiona Michelle
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-04-21

SARSON, Ian James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-02

SIMS, Graham Charles
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-09-30

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-12-31

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2008-06-11
Resigned: 2013-05-01

TOMKINS, Graeme John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-05-08

WALDEN, Michael John
Director - Resigned
Appointed: 2008-05-06
Resigned: 2011-05-31

MURPHY, Ian Christopher
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-03-28

SERGEANT, Sarah Jane
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-07-31

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

SHARPE, Gareth Jonathan
Director - Active
Appointed: 2021-11-02

SOMMERVILLE, Carol Yvonne
Director - Active
Appointed: 2023-11-06

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

MASON, Timothy Charles
Secretary - Resigned
Appointed:
Resigned: 2008-12-24

LAKESIDE GRANGE MANAGEMENT CO. LIMITED
02839650
LIVE
Date Incorporated:

ATTWOOD, Anthony Mark
Director - Active
Appointed: 2019-03-19

CASELITZ, Bertrand Pierre Alexandre
Director - Active
Appointed: 2019-03-18

CORREIA, João Paulo
Director - Active
Appointed: 2019-03-19

GOLDER, David Sidney
Director - Resigned
Appointed: 1995-03-16
Resigned: 1998-01-15

VEALE, Garry Tibbott
Director - Active
Appointed: 2019-03-19

AIRD, Norman
Director - Resigned
Appointed: 2006-02-08
Resigned: 2010-06-14

ALDOUS, Stewart James
Director - Resigned
Appointed: 2008-03-10
Resigned: 2011-05-26

BRINDLE, David
Director - Resigned
Appointed: 1996-06-25
Resigned: 2001-03-01

CAMPBELL, Madge Eileen
Director - Resigned
Appointed: 2005-02-19
Resigned: 2008-03-10

CARTER, Jennifer Mary
Director - Resigned
Appointed: 2001-04-25
Resigned: 2005-05-10

CHARAN, Ralph
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-06-25

CHRILLESEN, Jan
Director - Resigned
Appointed: 1998-04-27
Resigned: 2001-04-25

CLARK HUTCHISON, Alison Jane
Director - Resigned
Appointed: 2003-01-15
Resigned: 2004-04-24

COLLIVER, Douglas John
Director - Resigned
Appointed: 2015-03-11
Resigned: 2015-06-01

COOK, Michael John
Director - Resigned
Appointed: 2001-01-24
Resigned: 2006-02-08

CUMMINGS, David Christopher
Director - Resigned
Appointed: 1993-07-27
Resigned: 1995-03-16

FAUCHERAND, Amanda Anne
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-10-31

GOTTSCHALK, Alan Eric
Director - Resigned
Appointed: 2004-01-25
Resigned: 2004-10-19

GRAY, George Gowans, Dr
Director - Resigned
Appointed: 2005-02-19
Resigned: 2006-03-08

KAMINSKI, Georgina Jane
Director - Resigned
Appointed: 2008-04-07
Resigned: 2008-04-07

KAMINSKI, Georgina Jane
Director - Resigned
Appointed: 2006-03-01
Resigned: 2010-05-19

KNIGHT, Valerie Hazel
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-03-20

LIND, Penny
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-12-08

MANGAN, John Patrick
Director - Resigned
Appointed: 1997-12-12
Resigned: 2001-04-25

MOSTAFA, Mohamed Gamal
Director - Resigned
Appointed: 2018-03-21
Resigned: 2018-12-06

O'SULLIVAN, Patrick Finbarr
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-07-14

PARKER, Nicole Adrienne
Director - Resigned
Appointed: 1995-03-16
Resigned: 2001-04-25

PARKER, Peter
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-10-15

PETTS, Robert Christopher
Director - Resigned
Appointed: 2016-03-09
Resigned: 2017-06-25

PIKE, Alison
Director - Resigned
Appointed: 1999-08-10
Resigned: 2003-03-14

PRATT, Simon Henry Litchfield
Director - Resigned
Appointed: 1995-03-16
Resigned: 1998-01-15

RENNIE, Mabel Darlene
Director - Resigned
Appointed: 1996-02-28
Resigned: 1999-02-24

RODDY, David
Director - Resigned
Appointed: 2004-01-25
Resigned: 2005-02-21

ROTHERA, Michael Cecil
Director - Resigned
Appointed: 2011-05-25
Resigned: 2018-03-14

SAWYER, Trevor Alexander
Director - Resigned
Appointed: 1993-07-27
Resigned: 1995-03-16

SCHRODER, Peter, Dr.
Director - Resigned
Appointed: 2016-03-09
Resigned: 2020-02-12

SIMPSON, James Malcolm
Director - Resigned
Appointed: 2012-03-14
Resigned: 2016-10-19

SINCLAIR, James Gordon
Director - Resigned
Appointed: 1995-03-16
Resigned: 1999-03-01

SKINNER, James
Director - Resigned
Appointed: 1995-03-16
Resigned: 1997-04-23

STAYNER, Peter Roy
Director - Resigned
Appointed: 2005-02-19
Resigned: 2006-11-02

WHITE, Barry
Director - Resigned
Appointed: 2009-10-07
Resigned: 2011-03-28

WILKINSON, Peter Charles Arthur
Director - Resigned
Appointed: 1993-07-27
Resigned: 1994-12-02

FAIROAK ESTATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2016-10-01

BREWER, Kevin, Dr
Secretary - Resigned
Appointed: 1993-07-27
Resigned: 1993-07-28

CORNFORTH, Harold Edward
Secretary - Resigned
Appointed: 1993-07-27
Resigned: 1996-03-01

GOLDER, David Sydney
Secretary - Resigned
Appointed: 2006-11-02
Resigned: 2007-10-01

HUGGINS EDWARD AND SHARP
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2006-11-02

GCS PROPERTY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2015-04-30

PEVEREL OM LIMITED
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 2002-10-16

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2014-03-01

PAYNE & GUNTER LIMITED
00412919
LIVE
Date Incorporated:

SERGEANT, Sarah Jane
Director - Active
Appointed: 2019-12-01

WOODWARK, Alice Elizabeth
Director - Active
Appointed: 2018-03-01

ABERMAN, Susan Barbara
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-09-21

ADEY, Paul Alan
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-07-06

BAILEY, Colin Geoffrey
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-10-01

BAILEY, Simon Nicholas
Director - Resigned
Appointed:
Resigned: 1999-07-01

BROOKS, John Richard
Director - Resigned
Appointed: 1992-12-03
Resigned: 1999-08-31

COOMB, John Francis
Director - Resigned
Appointed:
Resigned: 2001-09-06

CREAN, Andrew
Director - Resigned
Appointed: 2005-12-05
Resigned: 2010-09-30

CULVER, Robert
Director - Resigned
Appointed:
Resigned: 1996-05-08

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-07-10

DE PILKYNGTON, Roger
Director - Resigned
Appointed:
Resigned: 1997-05-31

DIXON, Colin
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-10-30

DRAISEY, Mark Stewart
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-08-03

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

GREENWOOD, John Robert
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-07-27

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2018-09-20
Resigned: 2019-02-01

MAGUIRE, Christopher John
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-11-15

MASON, Timothy Charles
Director - Resigned
Appointed: 2007-10-11
Resigned: 2008-12-24

MOORHOUSE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1995-02-10

O'REGAN, Denis St John
Director - Resigned
Appointed: 1997-12-09
Resigned: 2001-05-04

PAYNE, Alan Richard
Director - Resigned
Appointed:
Resigned: 1997-05-16

RIGHINI, Peter
Director - Resigned
Appointed: 1999-12-21
Resigned: 2004-07-02

ROBERTS, Simon
Director - Resigned
Appointed:
Resigned: 2000-09-27

ROESTENBURG, Antony Adriaan
Director - Resigned
Appointed: 1996-05-08
Resigned: 2001-09-21

RUSSELL, Robert William
Director - Resigned
Appointed:
Resigned: 1997-10-24

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-09-24

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2007-09-07
Resigned: 2013-05-01

WITHERS, James
Director - Resigned
Appointed: 2012-07-06
Resigned: 2018-09-20

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

CULVER, Robert
Secretary - Resigned
Appointed:
Resigned: 1996-05-08

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 2008-12-24

LETHEBY & CHRISTOPHER LIMITED
00068857
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2019-06-24

SERGEANT, Sarah Jane
Director - Active
Appointed: 2019-12-01

ABERMAN, Susan Barbara
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-09-21

ADEY, Paul Alan
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-07-06

BAILEY, Colin Geoffrey
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-10-01

BREWSTER, Nigel David
Director - Resigned
Appointed:
Resigned: 1995-03-27

BUCKNALL, Christopher David
Director - Resigned
Appointed: 1992-10-31
Resigned: 1995-09-29

CREAN, Andrew
Director - Resigned
Appointed: 2005-12-05
Resigned: 2010-09-30

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-07-10

DIXON, Colin
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-10-30

DOE, Paul John Jesse
Director - Resigned
Appointed:
Resigned: 1992-10-30

DRAISEY, Mark Stewart
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-08-03

DUNHAM, Kate
Director - Resigned
Appointed: 2019-06-24
Resigned: 2020-01-31

GOULDEN, Neil Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-02-05

GREEN, Gary Richard
Director - Resigned
Appointed: 1992-10-31
Resigned: 1992-11-11

GREENWOOD, John Robert
Director - Resigned
Appointed: 1994-05-06
Resigned: 1995-01-06

JONES, Michael Andrew
Director - Resigned
Appointed: 2018-03-19
Resigned: 2019-09-30

KENBER, Anthony Patrick Michael
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-09-05

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 1992-10-31
Resigned: 2002-08-01

MAGUIRE, Christopher John
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-11-15

MASON, Timothy Charles
Director - Resigned
Appointed: 1997-05-14
Resigned: 1997-10-20

O'REGAN, Denis St John
Director - Resigned
Appointed: 1997-12-09
Resigned: 2001-05-04

RIGHINI, Peter
Director - Resigned
Appointed: 1999-12-21
Resigned: 2004-07-02

ROESTENBURG, Antony Adriaan
Director - Resigned
Appointed: 1994-12-01
Resigned: 2001-09-21

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-09-24

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2007-09-07
Resigned: 2013-05-01

URQUHART, John Ronald
Director - Resigned
Appointed:
Resigned: 1998-11-30

VEATS, John
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-11-28

WATSON, Robin
Director - Resigned
Appointed:
Resigned: 1994-01-01

WITHERS, James
Director - Resigned
Appointed: 2012-07-06
Resigned: 2018-03-19

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1992-10-31
Resigned: 2008-12-24

SMITH, Trevor Robert
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

HALLMARK CATERING MANAGEMENT LIMITED
03183246
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-09-03

SERGEANT, Sarah Jane
Director - Active
Appointed: 2019-12-01

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-30

DRYSDALE, Harold Bruce
Director - Resigned
Appointed: 1996-04-19
Resigned: 2002-05-03

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

HALL, Stephen
Director - Resigned
Appointed: 1996-04-19
Resigned: 2002-05-03

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-12-30
Resigned: 2019-02-01

JONES, Nigel Richard Ifor
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-01-24

MAGUIRE, Peter John
Director - Resigned
Appointed: 2008-12-24
Resigned: 2011-12-01

MASON, Timothy Charles
Director - Resigned
Appointed: 2007-10-11
Resigned: 2008-12-24

OLDFIELD, Michael John
Director - Resigned
Appointed: 2002-05-03
Resigned: 2006-10-01

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-12-31

TANNAHILL, Andrew Edwin
Director - Resigned
Appointed: 1996-04-19
Resigned: 2002-05-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-04-04
Resigned: 1996-04-19

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

EGLIN, Christine Elizabeth
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 2002-05-03

HALL, Stephen
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 1999-05-10

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2008-12-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 1996-04-19

SELECT SERVICE PARTNER LIMITED
02184010
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

LEWIS, Richard
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-01-14

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

ANGELA, Mark David
Director - Resigned
Appointed: 2012-04-03
Resigned: 2015-05-26

ARMSTRONG, David James
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-07

BAILEY, David Lawrence
Director - Resigned
Appointed:
Resigned: 1995-10-09

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-09-01

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-07-10

GREENWOOD, John Robert
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-07-28

HARRISSON, Philip Timothy
Director - Resigned
Appointed: 1994-05-05
Resigned: 1999-03-31

KEATING, Anthony John
Director - Resigned
Appointed: 2003-07-10
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2000-11-10
Resigned: 2005-06-30

LYNCH, Andrew Patrick
Director - Resigned
Appointed:
Resigned: 1997-09-18

MAGUIRE, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-03-31

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-05-31

NIETO, Richard Keith
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-07-31

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TURL, Simon Charles
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-10-31

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

GELING, Rolf
Director - Active
Appointed: 2021-10-25

SMITH, Simon Mark
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-11-01

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

LYNCH, Andrew Patrick
Secretary - Resigned
Appointed:
Resigned: 1995-04-06

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 2006-06-15

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

OVAL EVENTS LIMITED
04865910
LIVE
Date Incorporated:

DAVIES, Jonathan Mitchell
Director - Active
Appointed: 2018-11-22

GOULD, Richard Alan
Director - Active
Appointed: 2011-03-31

PAKEMAN, David James
Director - Active
Appointed: 2013-12-05

THOMPSON, Richard William
Director - Active
Appointed: 2010-10-26

WITHERS, James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-11-22

ADEY, Paul Alan
Director - Resigned
Appointed: 2010-09-03
Resigned: 2011-12-07

BAILEY, Colin Geoffrey
Director - Resigned
Appointed: 2013-07-18
Resigned: 2017-09-21

BLANCHARD, Paul
Director - Resigned
Appointed: 2004-04-29
Resigned: 2004-12-08

BREAMS CORPORATE SERVICES
Director - Resigned
Appointed: 2003-08-13
Resigned: 2004-02-19

CREAN, Maurice Andrew
Director - Resigned
Appointed: 2006-10-18
Resigned: 2010-09-03

DRAISEY, Mark Stewart
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-08-22

JONES, Michael Andrew
Director - Resigned
Appointed: 2018-11-22
Resigned: 2019-09-23

LEBUS, Mark Benjamin
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-04-29

MACLAURIN, Neil
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-06-30

MURPHY, James William
Director - Resigned
Appointed: 2004-01-31
Resigned: 2004-12-08

NICOL, Charles Urquhart
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-11-22

ROISSETTER, Nigel Anthony
Director - Resigned
Appointed: 2004-02-19
Resigned: 2008-04-28

SHELDON, Paul Christopher John
Director - Resigned
Appointed: 2004-02-19
Resigned: 2011-04-08

STEWART, David Purcell
Director - Resigned
Appointed: 2004-02-19
Resigned: 2010-10-26

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2008-02-19
Resigned: 2013-07-18

WHEELER, Michael John
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-12-08

HODGKINS, Andrew Richard
Director - Resigned
Appointed: 2011-12-07
Resigned: 2013-12-05

LANE, Andrew John
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2021-02-10

ROISSETTER, Nigel Anthony
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2008-04-28

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2004-02-24

DOYLE, Callum George
Secretary - Active
Appointed: 2021-02-10

FACILITIES MANAGEMENT CATERING LIMITED
03669990
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2019-06-05

SERGEANT, Sarah Jane
Director - Active
Appointed: 2019-12-01

ADEY, Paul Alan
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-07-06

BAILEY, Colin Geoffrey
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-10-01

BOTTING, Colin Thomas Edward
Director - Resigned
Appointed: 1998-11-18
Resigned: 2008-01-31

CREAN, Andrew
Director - Resigned
Appointed: 2005-12-05
Resigned: 2010-09-30

DRAISEY, Mark Stewart
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-08-03

DUNHAM, Kate
Director - Resigned
Appointed: 2019-06-05
Resigned: 2020-01-31

ELLIS, Mark
Director - Resigned
Appointed: 1999-09-20
Resigned: 1999-12-31

EVANS, Simon
Director - Resigned
Appointed: 2000-04-10
Resigned: 2005-04-25

JONES, Michael Andrew
Director - Resigned
Appointed: 2018-03-19
Resigned: 2019-09-30

JOYCE, Martin Paul
Director - Resigned
Appointed: 1998-11-18
Resigned: 2007-09-02

MCCARTNEY, Martin Francis
Director - Resigned
Appointed: 1998-11-18
Resigned: 2008-01-31

RUDGE, Peter John Harrington
Director - Resigned
Appointed: 1998-12-07
Resigned: 2007-11-30

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2007-09-07
Resigned: 2013-05-01

WITHERS, James
Director - Resigned
Appointed: 2012-07-06
Resigned: 2018-03-19

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-11-18
Resigned: 1998-11-18

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

BOTTING, Colin Thomas Edward
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 2003-04-30

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2008-12-24

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 1998-11-18

KEITH PROWSE LIMITED
04331188
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-10-01

SERGEANT, Sarah Jane
Director - Active
Appointed: 2019-12-01

ADEY, Paul Alan
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-07-06

BAILEY, Colin Geoffrey
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-10-01

CREAN, Andrew
Director - Resigned
Appointed: 2005-12-05
Resigned: 2010-09-30

DRAISEY, Mark Stewart
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-08-03

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-02-01

JONES, Michael Andrew
Director - Resigned
Appointed: 2018-03-19
Resigned: 2019-09-30

LALL, Khemraj
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-09-22

LEVETT, Timothy Roland
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-09-22

SELBY, Peter Kesteven
Director - Resigned
Appointed: 2002-02-14
Resigned: 2008-12-24

THAN, Aun Kok
Director - Resigned
Appointed: 2002-02-14
Resigned: 2010-10-12

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2007-09-07
Resigned: 2013-05-01

WITHERS, James
Director - Resigned
Appointed: 2012-07-06
Resigned: 2018-03-19

MIKJON LIMITED
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-02-14

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2008-12-24

THAN, Aun Kok
Secretary - Resigned
Appointed: 2002-01-29
Resigned: 2004-09-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2002-01-29

COMPASS MOBILE CATERING LIMITED
02070862
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-09-03

SERGEANT, Sarah Jane
Director - Active
Appointed: 2019-12-01

ARMSTRONG, David James
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-04-07

BEDFORD, Michael John
Director - Resigned
Appointed:
Resigned: 1992-03-09

BRODIE, Ian Gibson
Director - Resigned
Appointed:
Resigned: 1994-11-05

CHADWICK, Leigh George
Director - Resigned
Appointed: 1995-09-26
Resigned: 1999-05-11

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-30

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

GREENWOOD, John Robert
Director - Resigned
Appointed: 1995-09-26
Resigned: 2000-07-27

HARVEY, Susan Gillian
Director - Resigned
Appointed: 1995-03-03
Resigned: 1995-09-07

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-12-30
Resigned: 2019-02-01

HOLLANDER, Willem Frederick
Director - Resigned
Appointed: 1995-03-03
Resigned: 1995-09-26

JONES, Nigel Richard Ifor
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-01-03

MAGUIRE, Peter John
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-01

MASON, Timothy Charles
Director - Resigned
Appointed: 2001-07-02
Resigned: 2008-12-24

OLDFIELD, Michael John
Director - Resigned
Appointed: 1995-09-26
Resigned: 2006-01-03

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

RAWLIN, Miranda
Director - Resigned
Appointed:
Resigned: 1995-03-03

REDFERN, Philip
Director - Resigned
Appointed:
Resigned: 1995-09-26

REDFERN, Susan
Director - Resigned
Appointed:
Resigned: 1995-03-03

SCOTT, Michael James
Director - Resigned
Appointed: 1995-03-03
Resigned: 1995-09-26

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-12-24
Resigned: 2010-12-31

WALLACE, John Lee
Director - Resigned
Appointed: 1993-02-10
Resigned: 1994-05-13

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

BOMFORD, Helen
Secretary - Resigned
Appointed: 1992-11-11
Resigned: 1994-08-11

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1995-09-26
Resigned: 2006-03-10

PEGG, Jane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-09-18

RAWLIN, Miranda
Secretary - Resigned
Appointed: 1994-08-11
Resigned: 1995-03-03

REDFERN, Susan
Secretary - Resigned
Appointed:
Resigned: 1992-11-11

SCOTT, Michael James
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 1995-09-26

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