COMPAREX UK LIMITED

Company number 02973781

32 officers / 30 resignations

CURRAN-KERR, Jennifer

• Correspondence address: 41-47, Hartford Road, London, SW19 3RG
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 19 January 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fed22 Finance Director

WILLIAMS, Chris Neil

• Correspondence address: 41-47, Hartfield Road, London, SW19 3RG
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNETOLI, Roberto

• Correspondence address: 12 Leinster Road, Swinton, Manchester, M27 5YG
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 15 June 1995
• Nationality: Italian
• Occupation: Manager

BHATTI, Omar Faayiz

• Correspondence address: 4 Lightcliffe Road, London, N13 5HD
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Accountant

CHAMBERS, Michael Patrick

• Correspondence address: 2 Roughwood Close, Watford, Hertfordshire, United Kingdom, WD17 3HN
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 1 October 2012
• Nationality: British
• Occupation: General Manager

FUNCK, John

• Correspondence address: 30 Daccamill Drive, Swinton, Manchester, M27 5PB
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 4 January 1996
• Nationality: British

HAMMERMAN, Richard Louis

• Correspondence address: The Powerhouse, 87 West Street, Harrow On The Hill, Middlesex, HA1 3EL
• Role (Resigned): Secretary
• Appointed on: 26 November 2009
• Resigned on: 26 March 2010

KOESTERS, Ralph

• Correspondence address: Siedlung Sued Ii Nr 3, Beucha, 04824, Germany, 04824
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 31 January 2003
• Nationality: German

NIJNENS, Simon

• Correspondence address: Charlie Parkerstraat 12, 1311ph Almere, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 6 September 2002
• Nationality: British

NOACK, Frank

• Correspondence address: August-Bebel-Str 74, Leipzig, 04275, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 26 November 2009
• Nationality: German

PICKLES, Benjamim Richard

• Correspondence address: 87 West Street, Harrow On The Hill, Middlesex, HA1 3EL
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 4 October 2011
• Nationality: British

PICKLES, Benjamin Richard

• Correspondence address: The Powerhouse, 87 West Street, Harrow On The Hill, Middlesex, HA1 3EL
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 4 October 2011
• Nationality: British

SEVERS, Martin David

• Correspondence address: Apartment 5 198 St John Street, Clerkenwell, London, EC1V 4JY
• Role (Resigned): Secretary
• Appointed on: 4 January 1996
• Resigned on: 16 July 1999
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1994
• Resigned on: 5 October 1994

AUSTIN, Stirling

• Correspondence address: 6 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 November 1999
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Managing Director

BEST, Richard

• Correspondence address: Onesixsix, 166 College Road, Harrow, United Kingdom, HA1 1BH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 October 2017
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BETGEM, Marc

• Correspondence address: Matenssehof 28, Amsterdam, 1083 Jd, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 April 2000
• Resigned on: 16 June 2000
• Nationality: Dutch
• Occupation: Deputy Man.Director

BHATTI, Omar Faayiz

• Correspondence address: 4 Lightcliffe Road, London, N13 5HD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 June 2000
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Accountant

BRODERICK, John

• Correspondence address: 615 Cedarcrest Avenue, Brielle, New Jersey, Usa, 08730
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 February 1998
• Resigned on: 31 March 2000
• Nationality: American
• Occupation: Financial Officer

CHAMBERS, Michael Patrick

• Correspondence address: The Powerhouse, 87 West Street, Harrow On The Hill, Middlesex, HA1 3EL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 November 2009
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRESCHI, Massimo

• Correspondence address: Via Gaudenzio Ferraris 2, Saronne, Varese, Italy, 21047
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 October 1994
• Resigned on: 4 January 1996
• Nationality: Italian
• Occupation: Manager

GRUETER, Hans, Dr

• Correspondence address: Bahnhofplatz 1d, Wallisellen, Switzerland, 8304
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 May 2019
• Resigned on: 19 January 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

HERBER, Achim

• Correspondence address: Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 2015
• Resigned on: 8 November 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HUNGERBUEHLER, Pascal Rene

• Correspondence address: Bahnhofplatz 1d, Wallisellen, Switzerland, 8304
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 20 May 2019
• Resigned on: 19 January 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Legal

KLOEPPNER, Marcel

• Correspondence address: Onesixsix, 166 College Road, Harrow, United Kingdom, HA1 1BH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 10 October 2017
• Resigned on: 19 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

LINDSEY, Peter Andrew Cooper

• Correspondence address: 50 Lanchester Road, London, N6 4TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 January 1996
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

LORENZ, Peter

• Correspondence address: Elektrastrasse 4, Munich, Germany, 81925
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 February 1998
• Resigned on: 21 December 1998
• Nationality: Bahamas
• Occupation: Managing Director

LOSCHKE, Knut, Doctor

• Correspondence address: Altdorferweg 12, Leipzig, 04289, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 April 2002
• Resigned on: 26 November 2009
• Nationality: German
• Occupation: Ceo, Pc Ware Ag

MARTIN, Andrew

• Correspondence address: 10 Lower Sand Hills, Long Ditton, Surbiton, England, KT6 6RP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 20 May 2019
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN DER HELM, Franciscus Hendricus Maria

• Correspondence address: De Wickelaan 335, Leidschendam, Netherlands, 2265 DG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 December 1998
• Resigned on: 19 November 1999
• Nationality: Dutch
• Occupation: Vice President Coo

VAN MONTFOORT, Maarten Adriaan

• Correspondence address: Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 November 2016
• Resigned on: 23 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 5 October 1994
• Resigned on: 5 October 1994