COMPASS SOFTWARE (UK) LIMITED

COMPASS SOFTWARE (UK) LIMITED is a Ltd currently dissolved, incorporated on 1999-12-10. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LEEK, Marcus· Director
Resigned 2007-10-17
PRINCE, Peter· Director
Resigned 2007-10-17
COOKSLEY, Graeme· Director
Resigned 2007-09-17
GREENOUGH, Michael· Director
Resigned 2007-09-17

ISAACSON, Kirk Jeffrey, Mr.

Secretary

Active

Appointed: 2007-07-05
Nationality: Other

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ISAACSON, Kirk Jeffrey, Mr.

Director

Active

Appointed: 2007-07-05
Nationality: Other
Residence: Usa
Born: 02/1955

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DUCKWORTH, Simon Charles

Secretary

Resigned

Appointed: 2000-05-25
Resigned: 2004-05-10
Nationality: British

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HORN, Nigel David

Secretary

Resigned

Appointed: 2004-11-29
Resigned: 2006-12-04
Nationality: British

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JOHNSON, Robin Simon

Secretary

Resigned

Appointed: 2007-04-11
Resigned: 2007-07-05
Nationality: British

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LEEK, Marcus

Secretary

Resigned

Appointed: 2006-12-04
Resigned: 2007-04-11
Nationality: British

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SMITH, Sally Elizabeth

Secretary

Resigned

Appointed: 1999-12-10
Resigned: 2000-05-25
Nationality: British

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WARRINGTON, Lorri

Secretary

Resigned

Appointed: 2004-05-10
Resigned: 2004-11-29
Nationality: British

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BLATHERWICK, Andrew

Director

Resigned

Appointed: 2004-01-14
Resigned: 2004-11-29
Nationality: British
Residence: England
Born: 07/1955

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BOWATER, Ian

Director

Resigned

Appointed: 2000-05-25
Resigned: 2004-08-31
Nationality: British
Born: 11/1963

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COOKSLEY, Graeme

Director

Resigned

Appointed: 2007-07-05
Resigned: 2007-09-17
Nationality: New Zealander
Born: 11/1948

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DUCKWORTH, Simon Charles

Director

Resigned

Appointed: 2000-05-25
Resigned: 2004-05-30
Nationality: British
Born: 08/1960

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GREENOUGH, Michael

Director

Resigned

Appointed: 2007-07-05
Resigned: 2007-09-17
Nationality: Canadian
Born: 06/1950

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HORN, Nigel David

Director

Resigned

Appointed: 2004-11-29
Resigned: 2006-12-04
Nationality: British
Born: 05/1954

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JOLLEY, Robert John

Director

Resigned

Appointed: 2000-05-25
Resigned: 2004-04-30
Nationality: British
Born: 04/1952

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KAPLAN, David Ayre

Director

Resigned

Appointed: 1999-12-10
Resigned: 2000-05-25
Nationality: British
Born: 07/1968

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LEEK, Marcus

Director

Resigned

Appointed: 2006-12-04
Resigned: 2007-10-17
Nationality: British
Born: 05/1975

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MCLAREN, Michael Gerald

Director

Resigned

Appointed: 2003-09-23
Resigned: 2004-11-29
Nationality: British
Residence: England
Born: 03/1961

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MEADE, Michael Gerald

Director

Resigned

Appointed: 2005-11-01
Resigned: 2006-01-16
Nationality: British,Irish
Residence: England
Born: 09/1960

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MITCHELL, Robert Neil Whyte

Director

Resigned

Appointed: 2006-12-04
Resigned: 2007-05-31
Nationality: British
Born: 02/1964

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MORCOMBE, Alan William

Director

Resigned

Appointed: 2003-09-23
Resigned: 2004-11-29
Nationality: British
Born: 08/1952

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PEARMAN, Mark Chalice

Director

Resigned

Appointed: 2004-11-29
Resigned: 2006-12-04
Nationality: British
Residence: United Kingdom
Born: 09/1961

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PRINCE, Peter

Director

Resigned

Appointed: 2007-10-17
Resigned: 2007-10-17
Nationality: British
Residence: United States Of America
Born: 12/1957

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RANDALL, Martin Keith

Director

Resigned

Appointed: 2003-09-23
Resigned: 2004-11-29
Nationality: British
Residence: United Kingdom
Born: 07/1959

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SMITH, Sally Elizabeth

Director

Resigned

Appointed: 1999-12-10
Resigned: 2000-05-25
Nationality: British
Born: 06/1977

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SOULSBY, James Andrew

Director

Resigned

Appointed: 2003-09-23
Resigned: 2004-11-29
Nationality: British
Residence: England
Born: 08/1956

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SPRIGG, Mark

Director

Resigned

Appointed: 2004-12-31
Resigned: 2005-06-24
Nationality: British
Born: 06/1964

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STONE, Mark Andrew

Director

Resigned

Appointed: 2000-05-25
Resigned: 2004-11-29
Nationality: British
Residence: Uk
Born: 03/1963

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TAYLOR, Keith Wilhall

Director

Resigned

Appointed: 2007-02-13
Resigned: 2007-06-19
Nationality: British
Residence: England
Born: 04/1948

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THOMPSON, Richard James

Director

Resigned

Appointed: 2004-11-29
Resigned: 2005-11-01
Nationality: British
Residence: England
Born: 02/1962

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