ECOMPASS LIMITED

Company number 03786110

20 officers / 17 resignations

SHEFFIELD, Anne Louise

• Correspondence address: Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
• Role: Secretary
• Appointed on: 17 May 2009
• Nationality: British

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role: Director
• Date of birth: March 1963
• Appointed on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWEENY, Paul Terence

• Correspondence address: Flat 4, 98 Park Street, London, W1K 6NZ
• Role: Director
• Date of birth: November 1953
• Appointed on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BIRKETT, Timothy Lloyd

• Correspondence address: 17 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 17 May 2009
• Nationality: British
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999
• Nationality: British

STYAN, Andrew John

• Correspondence address: 7 Katmandu Road, The Oakalls, Bromsgrove, Worcestershire, B60 2SP
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 30 March 2006
• Nationality: British

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 20 March 2001

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 26 March 2007

CHILD, David Michael

• Correspondence address: Woodleigh, Staplow, Ledbury, Herefordshire, H28 1MP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 March 2006
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHITTENDEN, Jeffrey George John

• Correspondence address: Apartment 68, 11 Sheldon Square, London, W2 6DQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 October 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CONS, Michael Jeremy

• Correspondence address: Little Acres Farm, Kingslane Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0RB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 March 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAN, Rory Greenway

• Correspondence address: Sydenhurst Farm, Mill Lane, Chiddingford, Surrey, GU8 4SJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 March 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 10 June 1999
• Resigned on: 10 June 1999
• Nationality: British

GRAHAM, Richard Halton

• Correspondence address: 307 Sunup Holiday Park, Ellicottville, New York, New York 14731-9604, Usa, 1473196
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 October 2007
• Resigned on: 8 August 2008
• Nationality: Canadian
• Occupation: Managing Director

HUNT, Andrew James

• Correspondence address: Millswood, Old Neighbouring, Chalford, Stroud, Gloucestershire, GL6 8AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 March 2006
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEAGUE, Ian Roger

• Correspondence address: The Cottage, Malvern Road, Staunton, Gloucestershire, GL19 3NT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 March 2006
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Accountant

YATES, Paul Adam

• Correspondence address: The Meade, Pig And Whistle Hill, Icomb, Gloucestershire, GL54 1JH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 March 2006
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Propositions Director

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Appointed on: 10 June 1999
• Resigned on: 20 March 2001

CREMORNE NOMINEES NO 2 LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Appointed on: 10 June 1999
• Resigned on: 20 March 2001