COMPASS HOLDCO LIMITED

Company number 07998366

12 officers / 10 resignations

GIBSON, Bernadine Louise

• Correspondence address: Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Jamie Alexander

• Correspondence address: Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
• Role: Director
• Date of birth: October 1983
• Appointed on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BELLAU, Anthony Simon

• Correspondence address: August Equity Llp, 10 Slingsby Place, London, England, WC2E 9AB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 October 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inestment Director

DUBE, Christian Amar

• Correspondence address: Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 30 June 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ECHTLE, Christa Iris

• Correspondence address: Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 April 2012
• Resigned on: 1 December 2017
• Nationality: German,British
• Country of residence: England
• Occupation: None

HASSAN, Aatif Naveed

• Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 March 2012
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LONSDALE, David Timothy

• Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 20 March 2012
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, David Ralph

• Correspondence address: Coneyhurst, Deanland Road, Golden Cross, Hailsham, East Sussex, England, BN27 3RJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 October 2013
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Toni

• Correspondence address: Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 June 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PIGDEN-BENNETT, Ian William

• Correspondence address: Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 April 2012
• Resigned on: 26 June 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: None

ROGAN, Shelagh Margaret

• Correspondence address: Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2012
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSHTON, Michael Craig

• Correspondence address: Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire, LE11 3GE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 April 2017
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director