Compair Limited

Active00297262 Private limited company
Incorporated
15 February 1935 (91 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Buckingham House
Courtlands
Maidenhead
SL6 2PT

Filing status

Accounts due
30 September 2012
Last accounts
31 December 2010
Conf. stmt due
17 January 2017

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2010
Danish
Born January 1969 (57)
Director · Appointed 2 September 2009
American
Born August 1964 (62)
Secretary · Appointed 26 November 2008
United Kingdom
Officer history (19 former)
1 November 2010
Appointed Larsen, Michael Meyer as Director
1 November 2010
Resigned Cornell, Helen Wright as Director
2 September 2009
Appointed Walters, Brent Andrew as Director
2 September 2009
Resigned Steele, Jeremy as Director
26 November 2008
Appointed Grummett, Mark Elliott as Secretary
26 November 2008
Appointed Steele, Jeremy as Director
26 November 2008
Appointed Cornell, Helen Wright as Director
26 November 2008
Resigned Keegan, Nicholas Francis as Director
26 November 2008
Resigned Sanders, Nicholas Ian Burgess as Director
26 November 2008
Resigned Saunders, Richard Meirion as Director
26 November 2008
Resigned Saunders, Richard Meirion as Secretary
31 March 2005
Resigned Dutnall, Robert James as Director
26 January 2005
Appointed Keegan, Nicholas Francis as Director
4 July 2002
Resigned Cochrane, Adam Craven as Director
4 July 2002
Appointed Saunders, Richard Meirion as Director
4 July 2002
Appointed Saunders, Richard Meirion as Secretary
4 July 2002
Appointed Dutnall, Robert James as Director
4 July 2002
Appointed Sanders, Nicholas Ian Burgess as Director
4 July 2002
Resigned Clayton, John Reginald William as Director
4 July 2002
Resigned Coles, Richard Paul Atwell as Director
4 July 2002
Resigned Invensys Secretaries Limited as Corporate Secretary
4 July 2002
Resigned Spencer, Rachel Louise as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
30 March 2001
Resigned Bays, James Claude as Director
9 February 2001
Appointed Clayton, John Reginald William as Director
9 February 2001
Resigned Thom, James Demmink as Director
28 April 2000
Appointed Spencer, Rachel Louise as Director
28 April 2000
Appointed Bays, James Claude as Director
28 April 2000
Resigned Cox, Philip Gotsall as Director
28 April 2000
Appointed Thom, James Demmink as Director
23 February 2000
Appointed Invensys Secretaries Limited as Corporate Secretary
23 February 2000
Resigned Coles, Richard Paul Atwell as Secretary
31 December 1998
Appointed Cox, Philip Gotsall as Director
31 December 1998
Resigned Mann, Roger as Director
31 May 1994
Resigned Pybus, William Michael as Director
1 January 1994
Resigned Stephens, Edwin Barrie as Director

Filings 143

Show all 143 filings

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