Cross Check

COMPASS HOLDCO LIMITED

Company Number

07998366

Private limited company
Dissolved
OverviewPeopleRelated
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GIBSON, Bernadine Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE
Country of Residence
England

WRIGHT, Jamie Alexander

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE
Country of Residence
England

BELLAU, Anthony Simon

Date of Birth
Role
Resigned
Director
Occupation
Inestment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place London WC2E 9AB England
Country of Residence
United Kingdom

DUBE, Christian Amar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE
Country of Residence
England

ECHTLE, Christa Iris

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
German,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE
Country of Residence
England

HASSAN, Aatif Naveed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
Country of Residence
England

LONSDALE, David Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom
Country of Residence
England

MILLER, David Ralph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coneyhurst Deanland Road Golden Cross Hailsham East Sussex BN27 3RJ England
Country of Residence
United Kingdom

PARSONS, Toni

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE
Country of Residence
England

PIGDEN-BENNETT, Ian William

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE
Country of Residence
United Kingdom

ROGAN, Shelagh Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE
Country of Residence
England

RUSHTON, Michael Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mountfields House Off Squirrel Way Epinal Way Loughborough Leicestershire LE11 3GE
Country of Residence
England

Graphite Capital General Partner Viii Llp

Natures of Control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
7 Air Street London W1B 5AD England

Advent Bidco 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
4th Floor Berkeley Square House Berkeley Square London W1J 6BQ England

August Equity Llp

Natures of Control
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
10 Slingsby Place London WC2E 9AB England