COMPASS CONSULTING GROUP HOLDINGS LIMITED

Company number 06172821

12 officers / 8 resignations

BROWN, Robert Martin

• Correspondence address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ
• Role: Secretary
• Appointed on: 8 August 2007
• Nationality: British

BERGER, David Edwin

• Correspondence address: Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, Usa, CT06901
• Role: Director
• Date of birth: December 1956
• Appointed on: 4 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BROWN, Robert Martin

• Correspondence address: Hays House, Millmead, Guildford, Surrey, GU2 4HJ
• Role: Director
• Date of birth: December 1970
• Appointed on: 29 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SCHELLER, Alan Randall

• Correspondence address: Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, Usa, CT06901
• Role: Director
• Date of birth: October 1961
• Appointed on: 4 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 29 June 2007
• Nationality: British

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 1 September 2007
• Nationality: British

BARNA, Igor Michael

• Correspondence address: Two Stamford Plaza, 281 Tresser Boulevard, Stamford, Connecticut, Usa, CT06901
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 January 2011
• Resigned on: 15 June 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Finance

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 March 2007
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORE-RANDALL, Philip Allan

• Correspondence address: Aon Limited, 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 August 2007
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SODERBLOM, Olof Staffan

• Correspondence address: Peppers, Tyrells Wood, Leatherhead, Surrey, KT22 8QW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 14 August 2007
• Resigned on: 18 August 2010
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 March 2007
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHITMORE, David John Ludlow

• Correspondence address: Hays House, Millmead, Guildford, Surrey, England, GU2 4HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 June 2007
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant