Cross Check

COMPRE HOLDINGS LIMITED

Company Number

02579785

Private limited company
Active
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HAWKINS, Simon William

Date of Birth
Role
Active
Director
Occupation
Executive Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 2 Seething Lane London EC3N 4AT England
Country of Residence
England

LAWSON, Mark Alistair

Date of Birth
Role
Active
Director
Occupation
Group Actuarial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 2 Seething Lane London EC3N 4AT England
Country of Residence
England

PATRICK, Ian William James

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 2 Seething Lane London EC3N 4AT England
Country of Residence
United Kingdom

ZISARUK, Jonathan

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 2 Seething Lane London EC3N 4AT England
Country of Residence
United Kingdom

DAVIES, Kenneth Harold

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

GARWOOD, Graham James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Fairview Avenue Hutton Brentwood Essex CM13 1NS

STEER, Nicholas John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Camlet Way St Albans Hertfordshire AL3 4TL

BAYSHILL SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Killowen House Bayshill Road Cheltenham Gloucestershire

BRIDGER, William Angus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 2 Seething Lane London EC3N 4AT England
Country of Residence
Canada

DAVIES, Kenneth Harold

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Ferndown Claremont Road Surbiton Surrey KT6 4RY
Country of Residence
England

HODGKINSON, Garry James

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Holland Way Hayes Bromley Kent BR2 7DN

IACOVIDES, Eleni

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 2 Seething Lane London EC3N 4AT England
Country of Residence
England

LABES, Hubertus Walther, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 2 Seething Lane London EC3N 4AT England
Country of Residence
Germany

MATSON, Paul Dominic

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Clare House 30-33 Minories London EC3N 1DD
Country of Residence
England

SINGH, Charles Wesley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Clare House 30-33 Minories London EC3N 1DD United Kingdom
Country of Residence
England

SINKO, Mikko Martti

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
Finnish

  1. Resigned as Director

Correspondence Address
Topeliuksenkatu 1 A 13 Helsinki 00260 Finland
Country of Residence
Finland

STEER, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 2 Seething Lane London EC3N 4AT England
Country of Residence
United Kingdom

WILLIAMS, Rhydian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 2 Seething Lane London EC3N 4AT England
Country of Residence
United Kingdom

BAYSHILL SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Killowen House Bayshill Road Cheltenham Gloucestershire

Compre (1) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5th Floor 2 Seething Lane London EC3N 4AT England