COMPTON VERNEY LIMITED

Company number 03101020

11 officers / 9 resignations

JONES, Lucy Ann

• Correspondence address: Compton Verney House, Compton Verney, Warwick, CV35 9HZ
• Role (Active): Secretary
• Appointed on: 14 July 2022

COLLINGE, Geraldine Alice

• Correspondence address: Compton Verney House, Compton Verney, Warwick, England, CV35 9HZ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BUNNEY, Sarah Margaret

• Correspondence address: The Bakehouse, Byfield Road, Priors Marston, Southam, England, CV47 7RP
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 7 July 2022

DAVIES, Rachel

• Correspondence address: 15 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BE
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 30 September 2017
• Nationality: British
• Occupation: Director Of Resources

JOHNSON, Michael

• Correspondence address: Hunters Green Short Lane, Goosnargh, Preston, Lancashire, PR3 2JN
• Role (Resigned): Secretary
• Appointed on: 12 September 1995
• Resigned on: 8 March 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1995
• Resigned on: 12 September 1995

FINCH, Julie

• Correspondence address: Compton Verney House, Compton Verney, Warwick, CV35 9HZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 September 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORES, Peter, Sir

• Correspondence address: 20a, Winchester Road, Oxford, England, OX2 6NA
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 12 September 1995
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARISSIEN, Steven Paul, Professor

• Correspondence address: 2 Millbank Rd, Mill Street, Oxford, OX2 0HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 January 2009
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SORIANO, Kathleen

• Correspondence address: 53 Walton Crescent, Oxford, Oxfordshire, OX1 2JQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 September 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Director

SWERDLOW, Alan Godfrey

• Correspondence address: 1 Warren Hill Road, Woodbridge, Suffolk, IP12 4DT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 7 April 2003
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Retired