COMPCO HOLDINGS LIMITED

Company number SC037323

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20 officers / 17 resignations

COLE, Terence Shelby

Correspondence address
10 Upper Berkeley Street, London, England, W1H 7PE
Role Active
Director
Date of birth
August 1932
Appointed on
4 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Steven Ross

Correspondence address
17 Bulstrode Street, London, England, W1U 2JH
Role Active
Director
Date of birth
December 1952
Appointed on
14 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

STEINBERG, Mark Neil

Correspondence address
11 Wadham Gardens, London, NW3 3DN
Role Active
Director
Date of birth
July 1959
Appointed on
14 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE BARR, Richard Jeremy

Correspondence address
38 Tring Avenue, London, W5 3QB
Role Resigned
Secretary
Appointed on
24 May 1995
Resigned on
23 June 2017
Nationality
British

MCPAKE, Ian Alan Herbert

Correspondence address
66 Queen Street, Edinburgh, Midlothian, EH2 4NE
Role Resigned
Secretary
Appointed on
1 May 1990
Resigned on
24 May 1995

RANKEN & REID SSC

Correspondence address
7 Albyn Place, Edinburgh, Midlothian, EH2 4NG
Role Resigned
Secretary
Resigned on
30 April 1990

ANDERSON, Bruce Smith

Correspondence address
2 Bramdean View, Edinburgh, EH10 6JX
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 February 2004
Resigned on
19 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

BUTTON, John Martin

Correspondence address
Highclere, Coin Colin, St. Martin, Guernsey, Channel Islands, GY4 6AQ
Role Resigned
Director
Date of birth
September 1929
Resigned on
3 August 1999
Nationality
British
Occupation
Banker

HOWES, Christopher Kingston, Sir

Correspondence address
Westerly House, Aldeburgh, Suffolk, IP15 5EL
Role Resigned
Director
Date of birth
January 1942
Appointed on
12 January 2004
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

JAYE, Andrew Ian

Correspondence address
Weatheroak, The Common, Stanmore, Middlesex, HA7 3HP
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 June 1995
Resigned on
8 July 2003
Nationality
British
Country of residence
England
Occupation
Estate Agent

LEAVER, Brian Ivan

Correspondence address
The Garden House, 72 Paines Lane, Pinner, Middlesex, HA5 3BL
Role Resigned
Director
Date of birth
March 1936
Appointed on
27 June 1995
Resigned on
8 July 2003
Nationality
British
Country of residence
England
Occupation
Director

LEHMANN, Colin Ivor

Correspondence address
25 Totteridge Village, London, N20 8PN
Role Resigned
Director
Date of birth
December 1955
Appointed on
11 June 2002
Resigned on
8 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Philip Geoffrey

Correspondence address
1 Parkside, London, NW7 2LJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
11 June 2002
Resigned on
10 October 2002
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MYERS, Bernard Ian

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
April 1944
Appointed on
10 October 2002
Resigned on
8 July 2003
Nationality
British
Country of residence
England
Occupation
Consultant

NADLER, John Esmond

Correspondence address
Flat 4 Essex Court, 30 St James Place, London, SW1
Role Resigned
Director
Date of birth
April 1955
Resigned on
27 June 1995
Nationality
British
Occupation
Chartered Surveyor

NADLER, Robert Arthur

Correspondence address
123 Old Church Street, London, SW3 6EA
Role Resigned
Director
Date of birth
December 1953
Resigned on
8 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PICKFORD, David Michael

Correspondence address
Elm Tree Farm, Mersham, Ashford, Kent, TN25 7HS
Role Resigned
Director
Date of birth
August 1926
Resigned on
30 July 2002
Nationality
British
Occupation
Chartered Surveyor

ROSS, Nigel Keith

Correspondence address
60 Cumberland Terrace, London, NW1 4HJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
27 June 1995
Resigned on
8 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUBENS, Kenneth David

Correspondence address
61 Springfield Road, St Johns Wood, London, NW8 0QJ
Role Resigned
Director
Date of birth
October 1929
Appointed on
5 August 1998
Resigned on
8 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WOLFSON OF SUNNINGDALE, David, Lord

Correspondence address
1 Portobello Studios, Haydens Place, London, W11 1LY
Role Resigned
Director
Date of birth
November 1935
Appointed on
27 June 1995
Resigned on
8 July 2003
Nationality
British
Country of residence
England
Occupation
Director