COMPEX DEVELOPMENT & MARKETING LIMITED

Company number 02081104

28 officers / 23 resignations

PORTER, Martin Timothy

• Correspondence address: 7 Hill Street, Bristol, BS1 5PU
• Role: Secretary
• Appointed on: 31 October 2019

BEATTIE, Brian

• Correspondence address: 7 Hill Street, Bristol, BS1 5PU
• Role: Director
• Date of birth: April 1967
• Appointed on: 31 October 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BIJSTER, Ashley Marie

• Correspondence address: 7 Hill Street, Bristol, BS1 5PU
• Role: Director
• Date of birth: August 1968
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Mark Robert

• Correspondence address: 7 Hill Street, Bristol, BS1 5PU
• Role: Director
• Date of birth: November 1962
• Appointed on: 31 October 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PORTER, Martin Timothy

• Correspondence address: 7 Hill Street, Bristol, BS1 5PU
• Role: Director
• Date of birth: May 1954
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBER, Alistair Michael

• Correspondence address: 13 Foley Road East, Streetly Sutton Coldfield, Birmingham, West Midlands, B74 3HN
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Chartered Accountant

BENNEWORTH, Roland

• Correspondence address: 29 Billing Road, Northampton, Northamptonshire, NN1 5DQ
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 3 April 1999
• Nationality: British

RANDLE, Robert Lewis

• Correspondence address: 1 Orchard Close, Bedford, Bedfordshire, MK41 9AU
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 21 November 1994
• Nationality: British
• Occupation: Director

RANDLE, Rosanne

• Correspondence address: 1 Orchard Close, Putnoe Lane, Bedford, MK41 9AU
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Timothy Robert

• Correspondence address: 56 Grasholm Way, Belvedere Place, Langley, Berkshire, SL3 8WF
• Role (Resigned): Secretary
• Appointed on: 3 April 1999
• Resigned on: 8 August 2005
• Nationality: British

YAMANAKA, Ian Iwao

• Correspondence address: Wrington Farm, School Road Wrington, Bristol, Avon, BS40 5NA
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 31 October 2019
• Nationality: Canadian
• Occupation: Director

CLAYDENS BUSINESS SERVICES LTD

• Correspondence address: Tellan House, York Road, Northampton, NN1 5QJ
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 5 July 1993

ALEN, Michael John

• Correspondence address: Rook Hall, The Street, Cressing, Braintree, Essex, CM7 8DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 July 2005
• Resigned on: 12 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Development Manager

ALEN, Michael John

• Correspondence address: Rook Hall, The Street, Cressing, Braintree, Essex, CM7 8DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 September 1999
• Resigned on: 13 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

DE MONTALIVET, Camille

• Correspondence address: 33 Rue De Le Tour, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 3 April 1999
• Resigned on: 7 November 2001
• Nationality: French
• Occupation: General Manager

EVANS, Mark Robert

• Correspondence address: Drake House, Malvern Road, Cheltenham, GL50 2JJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 June 2006
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GAUCHET, Frederic

• Correspondence address: 8 Avenue Du Grand Veneur, Le Vesinet, 78116, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 May 2000
• Resigned on: 1 September 2002
• Nationality: French
• Occupation: Manager

GOUIN D'AMBRIERES, Gilles

• Correspondence address: 11 Rue Colbert, 7800 Versailles, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 3 April 1999
• Resigned on: 30 June 2003
• Nationality: French
• Occupation: Director

JOLMERS, Nicholas Frederick

• Correspondence address: 2 Winnipeg Drive, Green St Green, Orpington, Kent, BR6 6NW
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 1999
• Resigned on: 10 February 2000
• Nationality: British
• Occupation: Accountant

LAROCHE, Renaud Marie Henry Leon

• Correspondence address: 7 Rue Du Sentier, Chatou, 78400, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 March 2003
• Resigned on: 13 April 2004
• Nationality: French
• Country of residence: France
• Occupation: Manager

NEKY, Mehboob

• Correspondence address: 7 Hill Street, Bristol, BS1 5PU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 December 2006
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

POUSSIN, Claude

• Correspondence address: 174 Rue De Courcelles, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 April 1999
• Resigned on: 6 March 2003
• Nationality: French
• Occupation: Manager

PRINCET, Philippe Pierre Edouard

• Correspondence address: 13 Avenue Robert Andre Vivien, 94160 Saint Mande, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 March 2002
• Resigned on: 14 December 2006
• Nationality: French
• Country of residence: France
• Occupation: Manager

RANDLE, Robert Lewis

• Correspondence address: 90 Scholars Court, Derngate, Northampton, Northamptonshire, NN1 1ES
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 August 1991
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Manager

RANDLE, Rosanne

• Correspondence address: 1 Orchard Close, Putnoe Lane, Bedford, MK41 9AU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 August 1991
• Resigned on: 1 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Susan Jane

• Correspondence address: Oswald, London Road, Sunningdale, Berks, SL5 9RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 April 2004
• Resigned on: 23 February 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Ceo

WHITAKER, Caroline Elizabeth

• Correspondence address: 4 Burtram Close, Northampton, Northamptonshire, NN3 3PH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 November 2000
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

YAMANAKA, Ian Iwao

• Correspondence address: Wrington Farm, School Road Wrington, Bristol, Avon, BS40 5NA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 December 2006
• Resigned on: 31 October 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director