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COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED

Company number 04176659

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Officers: 25 officers / 23 resignations

ANSELL, Clive John

Correspondence address
Unity House, Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, England, PE27 5JL
Role Active
Director
Date of birth
January 1962
Appointed on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TILBURY, James Patrick Penton

Correspondence address
3 Cabot House, Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire, England, PE27 5JL
Role Active
Director
Date of birth
October 1977
Appointed on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Ceo

BULLOCK, Peter Kenneth

Correspondence address
4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
14 March 2002
Nationality
British

HOMA, Peter Andrew

Correspondence address
3 Totale Rise, Warfield, Bracknell, Berkshire, RG42 2PW
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
28 June 2002
Nationality
British
Occupation
Chartered Accountant

LI, Jane

Correspondence address
Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role Resigned
Secretary
Appointed on
4 November 2015
Resigned on
31 December 2018

NEWSHOLME, Richard John

Correspondence address
Gatesgarth, Airton, Skipton, North Yorkshire, BD23 4AL
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
15 October 2008
Nationality
British
Occupation
Property Manager

ROWLAND, Julie Claire

Correspondence address
The Paddocks, 11 Warkton Lane, Kettering, Northamptonshire, NN15 5AB
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
1 July 2003
Nationality
British

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role Resigned
Secretary
Appointed on
14 October 2013
Resigned on
4 November 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04176659

BOULD, Daniel Robert

Correspondence address
The Barn Chadstone, Castle Ashby, Northampton, NN7 1LH
Role Resigned
Director
Date of birth
August 1943
Appointed on
9 March 2001
Resigned on
1 July 2003
Nationality
British
Occupation
Company Director

BOULD, Nicholas Daniel

Correspondence address
Stone Cottage, Well Lane,, Barnwell, Northamptonshire, PE8 5PF
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 July 2003
Resigned on
16 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Dvelopment Surveyor

BULLOCK, Peter Kenneth

Correspondence address
4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 September 2002
Resigned on
7 February 2003
Nationality
British
Occupation
Chartered Accountant

BULLOCK, Peter Kenneth

Correspondence address
4 Wigley Road, Scraptoft Lane, Leicester, Leicestershire, LE5 1JG
Role Resigned
Director
Date of birth
November 1957
Appointed on
9 March 2001
Resigned on
14 March 2002
Nationality
British
Occupation
Chartered Accountant

BURNETT, Paul Dennis

Correspondence address
4 Lavendon Court, Barton Seagrave, Kettering, Northamptonshire, NN15 6QH
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 July 2003
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CAMERON, Ian, Mr.

Correspondence address
26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT
Role Resigned
Director
Date of birth
November 1955
Appointed on
14 October 2013
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GRAHAM, Paul Nigel

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 September 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Svp Corporate Real Estate

HOMA, Peter Andrew

Correspondence address
3 Totale Rise, Warfield, Bracknell, Berkshire, RG42 2PW
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 March 2002
Resigned on
28 June 2002
Nationality
British
Occupation
Chartered Accountant

KÜHL, Thorsten

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Date of birth
July 1974
Appointed on
5 March 2020
Resigned on
15 July 2021
Nationality
German
Country of residence
Germany
Occupation
Accountant

LI, Jane

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 February 2016
Resigned on
26 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NEWSHOLME, Richard John

Correspondence address
Gatesgarth, Airton, Skipton, North Yorkshire, BD23 4AL
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 July 2003
Resigned on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

SEY, Kevin Paul

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 April 2014
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMEATON, Andrew Faviell

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Date of birth
March 1949
Appointed on
7 February 2003
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Jason David

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 February 2016
Resigned on
5 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, Rebecca Louise Hazel

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 June 2021
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Accountant

TURNER, David

Correspondence address
Excel Secretarial Services Ltd, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role Resigned
Director
Date of birth
February 1955
Appointed on
14 October 2013
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AQ
Role Resigned
Director
Appointed on
4 February 2014
Resigned on
1 February 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
817717