COMPTONIA NOMINEES LIMITED

Company number 00230987

28 officers / 25 resignations

FLETCHER D'ARJUZON, Helen Louise

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 29 July 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MULDOWNEY, Mark Francis

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 18 December 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Mark Francis Muldowney to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ZINETTI, Julien Jean Rene

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 16 December 2024
• Nationality: French
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Julien Jean René Zinetti to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BOOTH, David James

• Correspondence address: 9 The Swallows, Welwyn Garden City, Hertfordshire, AL7 1BX
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 28 February 1995
• Nationality: British

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 19 July 2000
• Nationality: British

GRAHAM, Adrienne

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 13 May 2011
• Nationality: British

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 23 October 2007
• Nationality: British

SCHROD, Keith Alan

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 13 May 2011
• Resigned on: 30 June 2016

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 18 May 2022

UK Limited Company What's this?

• Registration number: 03948461

BOOTH, David James

• Correspondence address: 9 The Swallows, Welwyn Garden City, Hertfordshire, AL7 1BX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed before: 15 June 1992
• Resigned on: 20 September 1996
• Nationality: British

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 15 June 1992
• Resigned on: 19 July 2000
• Nationality: British
• Place of residence: United Kingdom

COOPER, Geoffrey Edward

• Correspondence address: 95 Cogate Road, Paddock Wood, Kent, TN12 6UG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 July 1992
• Resigned on: 4 March 2003
• Nationality: British

GARNER, Anthony James

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 January 2020
• Resigned on: 17 November 2023
• Nationality: British
• Place of residence: United Kingdom

GIBBONS, Mr Matthew John

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 June 2016
• Resigned on: 14 February 2020
• Nationality: British
• Place of residence: United Kingdom

HARTEN, Paul Christopher

• Correspondence address: 64 Denby Grange, Church Langley, Harlow, Essex, CM17 9PZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed before: 15 June 1992
• Resigned on: 15 April 2002
• Nationality: British
• Place of residence: United Kingdom

HEADLAND, Steven James

• Correspondence address: 42 Elmsdale Road, Wootton, Bedford, Bedfordshire, MK43 9JN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 15 June 1992
• Resigned on: 15 July 1992
• Nationality: British

MARVIN, Lisa

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 October 2024
• Resigned on: 4 September 2025
• Nationality: British
• Place of residence: England

MCGAULEY, Sean

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 July 2010
• Resigned on: 20 July 2016
• Nationality: British
• Place of residence: United Kingdom

NICOLAOU, Serge

• Correspondence address: 12 Cumberland House, Kensington Road, London, W8 5NX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 15 June 1992
• Resigned on: 17 February 1995
• Nationality: French

PEAN, Alain

• Correspondence address: 68 Avenue G Boissier, 78220 Viroflay, France
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 February 1995
• Resigned on: 21 November 1997
• Nationality: French

ROUSE, David

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2010
• Resigned on: 20 July 2016
• Nationality: British
• Place of residence: United Kingdom

SHAW, Malcolm George

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 October 2007
• Resigned on: 30 September 2012
• Nationality: British
• Place of residence: England

SHELDRICK, Christopher

• Correspondence address: Sunflowers, Roseberry Avenue, Benfleet, Essex, SS7 4HH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 April 2002
• Resigned on: 31 October 2007
• Nationality: British

TAYLOR, Pamela Pauline

• Correspondence address: 8 Sandon Close, Great Horkesley, Colchester, Essex, CO6 4HP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 July 1992
• Resigned on: 15 April 2002
• Nationality: British

TEECE, Mr Graham

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 June 2016
• Resigned on: 27 November 2018
• Nationality: British
• Place of residence: United Kingdom

TILSLEY, John

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 April 2002
• Resigned on: 6 October 2016
• Nationality: British
• Place of residence: England

WILLSON, Christopher

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 March 2003
• Resigned on: 20 April 2010
• Nationality: British
• Place of residence: England

WOODWARD, Trevor John

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 June 2000
• Resigned on: 11 October 2024
• Nationality: British
• Place of residence: England