Cross Check

ECOMPASS LIMITED

Company Number

03786110

Private limited company
Dissolved
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SHEFFIELD, Anne Louise

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

JAMES, Gavin Keith, Mr.

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA
Country of Residence
England

SWEENY, Paul Terence

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

  1. Appointed as Director

Correspondence Address
Flat 4 98 Park Street London W1K 6NZ
Country of Residence
United Kingdom

BIRKETT, Timothy Lloyd

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

DWYER, Daniel John

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

STYAN, Andrew John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Katmandu Road The Oakalls Bromsgrove Worcestershire B60 2SP

CREMORNE NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

UU SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

CHILD, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodleigh Staplow Ledbury Herefordshire H28 1MP
Country of Residence
United Kingdom

CHITTENDEN, Jeffrey George John

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 68 11 Sheldon Square London W2 6DQ
Country of Residence
United Kingdom

CONS, Michael Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Acres Farm Kingslane Snitterfield Stratford Upon Avon Warwickshire CV37 0RB
Country of Residence
United Kingdom

CURRAN, Rory Greenway

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sydenhurst Farm Mill Lane Chiddingford Surrey GU8 4SJ
Country of Residence
United Kingdom

DOYLE, Betty June

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

DWYER, Daniel John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

GRAHAM, Richard Halton

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196 Usa

HUNT, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA
Country of Residence
United Kingdom

TEAGUE, Ian Roger

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Malvern Road Staunton Gloucestershire GL19 3NT

YATES, Paul Adam

Date of Birth
Role
Resigned
Director
Occupation
Propositions Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Meade Pig And Whistle Hill Icomb Gloucestershire GL54 1JH
Country of Residence
United Kingdom

CREMORNE NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

CREMORNE NOMINEES NO 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL