Cross Check

COMPASS UK BIDCO LIMITED

Company Number

13177949

Private limited company
Active
OverviewPeopleRelated
Experimental

KAUFMAN, Josh Aaron

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom
Country of Residence
United Kingdom

SOHAIL, Aqil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom
Country of Residence
England

VISTRA COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Templeback 10 Temple Back Bristol BS1 6FL

COWAN, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. James's Street 4th Floor Smithson Tower, Smithson Plaza London SW1A 1HJ
Country of Residence
England

ISMAIL, Munther

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom
Country of Residence
England

O'NEILL, John Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. James's Street 4th Floor Smithson Tower, Smithson Plaza London SW1A 1HJ
Country of Residence
United Kingdom

Compass Uk Holdco 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
Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY United Kingdom