Cross Check

COMPAIR REAVELL LIMITED

Company Number

00057744

Private limited company
Liquidation
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GRUMMETT, Mark Elliott

Role
Active
Secretary
Nationality
United Kingdom

  1. Appointed as Secretary

Correspondence Address
21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

CORNELL, Helen Wright

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
205 South 16th Street Quincy Illinois 62301 United States
Country of Residence
United States

GRUMMETT, Mark Elliott

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW
Country of Residence
England

COLES, Richard Paul Atwell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
30 Devereux Road Windsor Berkshire SL4 1JJ

SAUNDERS, Richard Meirion

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

INVENSYS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Invensys House Carlisle Place London SW1P 1BX

AMOS, Stuart Roland

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7125 Argonauta Way Carlsbad California 92009 Usa

BAYS, James Claude

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Elmstone Road Fulham London SW6 5TN

CLAYTON, John Reginald William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY
Country of Residence
England

COLES, Richard Paul Atwell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Devereux Road Windsor Berkshire SL4 1JJ

COX, Philip Gotsall

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH
Country of Residence
England

CUSACK, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Plymbridge Road Plympton Plymouth Devon PL7 4LF

DUTNALL, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Chief Fin And Dep Chief Exec O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hartland Road Epping Essex CM16 4PE
Country of Residence
United Kingdom

FAIRS, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Crieff House Bilsworth Northamptonshire NN7 8BZ

FOULGER, Alan Herbert

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Leggatt Drive Bramford Ipswich Suffolk IP8 4ET

JOHNSON, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Byron Avenue Colchester Essex CO3 4HQ

KEEGAN, Nicholas Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alderminster Lodge Alderminster Stratford-Upon-Avon Warwickshire CV37 8NY
Country of Residence
England

LOMAX, Nigel Johnston

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG
Country of Residence
United Kingdom

MANN, Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Beverley Close Lingwood Camberley Surrey GU15 1HF

MCINTYRE, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Oriel Close Great Cornard Sudbury Suffolk CO10 0DF

MCMAHON, Brian Douglas

Date of Birth
Role
Resigned
Director
Occupation
President & Dce
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hyde Park Square London W2 2NL

SANDERS, Nicholas Ian Burgess

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hardwick Road Little Aston Sutton Coldfield Staffordshire B74 3BX
Country of Residence
Uk

SAUNDERS, Richard Meirion

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

SMITH, Kelvin Ronald

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Graelon Arbour Lane Wickham Bishops Witham Essex CM8 3NS

SPELLER, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Cambridge Road Colchester Essex CO3 3NS

SPENCER, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB
Country of Residence
United Kingdom

STEELE, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1528 Breckenridge Drive Quincy Illinois 62305 Usa

THOM, James Demmink

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

WARR, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Evesham Road Cheltenham Gloucestershire GL52 2AB
Country of Residence
United Kingdom