COMPTON VERNEY ENTERPRISES LIMITED

Company number 03101327

20 officers / 13 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

DIXON, Sarah Louise

• Correspondence address: Compton Verney House, Compton Verney, Warwick, CV35 9HZ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Freelance Business Consultant

EGAN, Penny

• Correspondence address: Compton Verney House, Compton Verney, Warwick, CV35 9HZ
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Museum Professional

HENNEY, Samantha Anne

• Correspondence address: The House At Red Lion Corner, South Side, Steeple Aston, Bicester, England, OX25 4RY
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director

LANE, Claire

• Correspondence address: Compton Verney House, Compton Verney, Warwick, CV35 9HZ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROSE, Helen Claire

• Correspondence address: Compton Verney House, Compton Verney, Warwick, CV35 9HZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 29 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

ADAMS, Mark Edward Kennedy

• Correspondence address: Compton Verney House, Compton Verney, Warwick, CV35 9HZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2021
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AINSCOUGH, Martin John

• Correspondence address: Giants Hall, Newburgh, Wigan, Lancashire, WN8 7XA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 October 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINCH, Julie

• Correspondence address: Compton Verney House, Compton Verney, Warwick, CV35 9HZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 April 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAY, Richard

• Correspondence address: 35 Park Street, Bladon, Oxfordshire, OX20 1RW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 July 2004
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORES, Peter, Sir

• Correspondence address: Parbold Hall, Parbold, Wigan, Lancashire, WN8 7TG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 12 September 1995
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARISSIEN, Steven Paul, Professor

• Correspondence address: 2 Millbank Road, 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: 20 October 2006
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Director

SUENSON-TAYLOR, Kirsten Victoria

• Correspondence address: South Newington Mill, South Newington, Banbury, Oxfordshire, United Kingdom, OX15 4JE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 December 2011
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: None

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: 20 October 2006
• Nationality: British
• Occupation: Retired