COMPASS UK TOPCO LIMITED

Company number 13096556

14 officers / 5 resignations

DE LEUSSE, Bertrand

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 9 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

DYER, Ragnar Pall

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 27 June 2023
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Managing Partner

ISMAIL, Munther

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAUFMAN, Josh Aaron

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 9 February 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

NOBEL, Erik

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 5 March 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

SAHA, Satrajit

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 January 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SOHAIL, Aqil

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STEFÁNSSON, Hákon

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 5 March 2021
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

WEINBERG, Michael

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 22 December 2020
• Resigned on: 21 December 2021

UK Limited Company What's this?

• Registration number: 06412777

COWAN, David Jonathan

• Correspondence address: 4th Floor, 25 St. James's Street, Smithson Tower, Smithson Plaza, London, SW1A 1HJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 22 December 2020
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GRÉTARSSON, Reynir

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 March 2021
• Resigned on: 27 June 2023
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

RANDALL, Paul

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3TY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 March 2021
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: France
• Occupation: Company Director

WOLMER, David

• Correspondence address: 4th Floor, 25 St. James's Street, Smithson Tower, Smithson Plaza, London, SW1A 1HJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 22 December 2020
• Resigned on: 5 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director