COMPTON VERNEY LIMITED
03101020 · Active · Ltd · 31 yrs · Warwick
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 2 Oct 2026).
Next accounts
31 Dec 2026
Next confirmation
2 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COMPTON VERNEY LIMITED
03101020Active· Ltd· England Wales· 1995-09-12Incorporated 1995-09-12Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GUILDING, David· SecretaryAppointed 2024-10-24
- JONES, Lucy Ann· SecretaryResigned 2024-10-24
- COLLINGE, Geraldine Alice· DirectorAppointed 2022-10-31
- FINCH, Julie· DirectorResigned 2022-10-31
GUILDING, David
Secretary
- Appointed
- 2024-10-24
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COLLINGE, Geraldine Alice
Director
- Appointed
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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BUNNEY, Sarah Margaret
Secretary
- Appointed
- 2017-10-02
- Resigned
- 2022-07-07
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DAVIES, Rachel
Secretary
- Appointed
- 2004-03-04
- Resigned
- 2017-09-30
- Nationality
- British
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JOHNSON, Michael
Secretary
- Appointed
- 1995-09-12
- Resigned
- 2004-03-08
- Nationality
- British
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JONES, Lucy Ann
Secretary
- Appointed
- 2022-07-14
- Resigned
- 2024-10-24
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-09-12
- Resigned
- 1995-09-12
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FINCH, Julie
Director
- Appointed
- 2019-09-30
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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MOORES, Peter, Sir
Director
- Appointed
- 1995-09-12
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1932
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PARISSIEN, Steven Paul, Professor
Director
- Appointed
- 2009-01-12
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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SORIANO, Kathleen
Director
- Appointed
- 2007-09-26
- Resigned
- 2008-12-12
- Nationality
- British
- Born
- 07/1963
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SWERDLOW, Alan Godfrey
Director
- Appointed
- 2003-04-07
- Resigned
- 2007-09-26
- Nationality
- British
- Born
- 06/1938
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