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COMPASS PATHFINDER HOLDINGS LIMITED

Company number 10830790

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Officers: 15 officers / 12 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
17 January 2020

UK Limited Company What's this?

Registration number
7038430

NATH, Kabir Kumar

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
October 1964
Appointed on
14 March 2023
Nationality
British
Country of residence
United States
Occupation
Chief Executive Officer

OWENS, Matthew Allen

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
August 1977
Appointed on
19 September 2023
Nationality
American
Country of residence
United Kingdom
Occupation
General Counsel & Chief Legal Officer

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
22 June 2017
Resigned on
15 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00737958

ANGERMAYER, Christian

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Director
Date of birth
April 1978
Appointed on
17 August 2017
Resigned on
17 May 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Director

BRAND, Florian

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
September 1986
Appointed on
1 March 2019
Resigned on
20 August 2020
Nationality
German
Country of residence
Germany
Occupation
Director And Ceo

CAMM, Jason, Dr

Correspondence address
9200 Sunset Blvd, Suit 1010, West Hollywood, California, United States, 90069
Role Resigned
Director
Date of birth
July 1988
Appointed on
2 March 2020
Resigned on
20 August 2020
Nationality
British
Country of residence
United States
Occupation
Company Director

GOLDSMITH, George Jay

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
August 1955
Appointed on
22 June 2017
Resigned on
19 September 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Executive

JENKINS, Annalisa Lisa Mary

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 May 2018
Resigned on
20 August 2020
Nationality
British
Country of residence
United States
Occupation
Company Director

LONNGREN, Thomas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 May 2018
Resigned on
20 August 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

MALIEVSKAIA, Ekaterina, Dr

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 June 2017
Resigned on
19 September 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Doctor

MCQUADE, PHD, Robert Dwyer

Correspondence address
508 Carnegie Center Drive, Princeton, New Jersey, United States, 08540
Role Resigned
Director
Date of birth
March 1957
Appointed on
7 April 2020
Resigned on
20 August 2020
Nationality
American
Country of residence
United States
Occupation
Pharmaceutic Executive/Scientist

NORTON, David York

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 May 2018
Resigned on
20 August 2020
Nationality
Australian
Country of residence
United States
Occupation
Company Director

RAO, Srinivas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1968
Appointed on
17 May 2019
Resigned on
2 March 2020
Nationality
American
Country of residence
United States
Occupation
Chief Scientific Officer

SIVIERO, Paolo Danielle

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
March 1973
Appointed on
20 September 2018
Resigned on
12 March 2020
Nationality
Italian
Country of residence
Italy
Occupation
Senior Advisor And Fund Manager