54-56 COMPTON STREET LIMITED

Company number 05614171

20 officers / 17 resignations

SMITH, Katherine Emma

• Correspondence address: Highlands, Etchingwood Lane, Framfield, Uckfield, England, TN22 5SA
• Role (Active): Secretary
• Appointed on: 7 January 2022

FLANAGAN, Sara Mae

• Correspondence address: Arbus House, 54 Compton Street, London, England, EC1V 0ET
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: N/A

SMITH, Katherine Emma

• Correspondence address: Highlands, Etchingwood Lane, Framfield, Uckfield, England, TN22 5SA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 7 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Barrister

GEER, Dominic Charles Edward

• Correspondence address: Klein House, 54 Compton Street, London, England, EC1V 0ET
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 7 January 2022

GERSHINSON, Darren Andrew

• Correspondence address: 12 Tatham Place, 58 Acacia Road, St Johns Wood, London, NW8 6AG
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Chartered Surveyor

RODDICK, Dima

• Correspondence address: Avedon House, 54-56 Compton Street, London, EC1V 0ET
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 2 April 2011
• Nationality: British
• Occupation: Management Consultant

STANWORTH, Natalie

• Correspondence address: Klein House, 54 Compton Street, London, United Kingdom, EC1V 0ET
• Role (Resigned): Secretary
• Appointed on: 2 April 2011
• Resigned on: 8 September 2016

WARREN, Alasdair John

• Correspondence address: Klein House, Compton Street, London, England, EC1V 0ET
• Role (Resigned): Secretary
• Appointed on: 8 September 2016
• Resigned on: 30 November 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005

BALCOMBE, Paul Lawrence

• Correspondence address: 12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 November 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Co Director

GEER, Dominic Charles Edward

• Correspondence address: Klein House, 54 Compton Street, London, England, EC1V 0ET
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 November 2016
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director - Private Equity

GERSHINSON, Colin Anthony

• Correspondence address: 31 Circus Road, St Johns Wood, London, NW8 9JG
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 10 November 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERSHINSON, Darren Andrew

• Correspondence address: 12 Tatham Place, 58 Acacia Road, St Johns Wood, London, NW8 6AG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 November 2005
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Chartered Surveyor

HAINS, Thomas

• Correspondence address: Lindberg House, 54 Compton Street, London, United Kingdom, EC1V 0ET
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 21 November 2010
• Resigned on: 10 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing

RAJENTHERAN, Ramesh

• Correspondence address: Lindbergh House, 54 Compton Street, London, EC1V 0ET
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 September 2006
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Investment Bank

RODDICK, Samuel Connolly

• Correspondence address: Avedon House, 54 Compton Street, London, EC1V 0ET
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 September 2006
• Resigned on: 26 September 2010
• Nationality: British
• Occupation: Management Consultant

STANWORTH, Natalie

• Correspondence address: Klein House, 54 Compton Street, London, United Kingdom, EC1V 0ET
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 26 September 2010
• Resigned on: 24 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

TYLER, Jonathan

• Correspondence address: Klein House, 54 Compton Street, London, EC1V 0ET
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 September 2006
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESLEY, Claire

• Correspondence address: Arbus House, 54 Compton Street, London, United Kingdom, EC1V 0ET
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 September 2010
• Resigned on: 10 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

HK NOMINEES LTD

• Correspondence address: Harcourt House, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Appointed on: 7 November 2005
• Resigned on: 10 November 2005