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CCG (UK) LIMITED

SC161665Liquidation 1995-11-10Health 15/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

COMPASS SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2008-12-24
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LEA, Jodi

Director
Active
Appointed
2018-09-03
Nationality
British
Residence
United Kingdom
Born
04/1982
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SHARPE, Gareth Jonathan

Director
Active
Appointed
2021-11-02
Nationality
British
Residence
United Kingdom
Born
05/1980
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MASON, Timothy Charles

Secretary
Resigned
Appointed
2000-09-29
Resigned
2008-12-24
Nationality
British
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TAUTZ, Helen Jane

Secretary
Resigned
Appointed
1998-11-01
Resigned
2000-09-29
Nationality
British
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WILSON, Keith James

Secretary
Resigned
Appointed
1996-02-02
Resigned
2000-02-11
Nationality
British
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WORKMAN, Hugh John

Secretary
Resigned
Appointed
1995-11-10
Resigned
1996-02-02
Nationality
British
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OSWALDS OF EDINBURGH LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1995-11-10
Resigned
1995-11-10
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BELL, Francis Joseph

Director
Resigned
Appointed
1995-11-10
Resigned
1997-12-22
Nationality
British
Born
12/1932
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COPNER, Christopher Charles James

Director
Resigned
Appointed
1996-02-02
Resigned
1997-01-10
Nationality
British
Residence
England
Born
09/1956
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DAVENPORT, Donald Andrew

Director
Resigned
Appointed
1996-02-02
Resigned
1997-01-10
Nationality
British
Born
08/1943
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DOWNING, Roger Arthur

Director
Resigned
Appointed
2011-12-01
Resigned
2018-04-30
Nationality
British
Residence
England
Born
05/1960
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DUNHAM, Kate

Director
Resigned
Appointed
2019-02-01
Resigned
2020-01-31
Nationality
British
Residence
United Kingdom
Born
05/1970
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GALVIN, Paul Anthony

Director
Resigned
Appointed
2010-12-31
Resigned
2017-12-30
Nationality
British
Residence
United Kingdom
Born
09/1967
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HENRIKSEN, Alison Jane

Director
Resigned
Appointed
2017-12-30
Resigned
2019-02-01
Nationality
British
Residence
United Kingdom
Born
10/1967
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KELLY, Peter Dennis

Director
Resigned
Appointed
1995-12-11
Resigned
1997-09-19
Nationality
British
Born
02/1945
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MAGUIRE, Peter John

Director
Resigned
Appointed
2008-12-24
Resigned
2011-12-01
Nationality
British
Residence
United Kingdom
Born
10/1971
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MASON, Timothy Charles

Director
Resigned
Appointed
2006-03-09
Resigned
2008-12-24
Nationality
British
Residence
United Kingdom
Born
03/1958
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MILLS, Robin Ronald

Director
Resigned
Appointed
2021-07-31
Resigned
2026-07-30
Nationality
British
Residence
England
Born
04/1967
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OWEN, Michael James

Director
Resigned
Appointed
2018-04-30
Resigned
2018-09-03
Nationality
British
Residence
United Kingdom
Born
12/1964
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PAGE, Christopher John Rodney

Director
Resigned
Appointed
1996-02-02
Resigned
2000-02-11
Nationality
British
Born
03/1942
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ROBERTSON, Andrew Michael

Director
Resigned
Appointed
1998-08-19
Resigned
2000-01-21
Nationality
British
Residence
United Kingdom
Born
05/1956
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SERGEANT, Sarah Jane

Director
Resigned
Appointed
2019-12-01
Resigned
2021-07-31
Nationality
British
Residence
United Kingdom
Born
05/1973
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SMITH, Neil Reynolds

Director
Resigned
Appointed
2008-12-24
Resigned
2010-12-31
Nationality
British
Residence
England
Born
01/1965
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STOREY, Alastair Dunbar

Director
Resigned
Appointed
1996-06-03
Resigned
2000-02-11
Nationality
British
Residence
United Kingdom
Born
01/1953
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TOCHER, Lindsay Gordon

Director
Resigned
Appointed
1995-12-11
Resigned
1997-02-27
Nationality
British
Born
04/1958
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WILSON, Keith James

Director
Resigned
Appointed
1996-02-02
Resigned
1998-11-01
Nationality
British
Born
08/1961
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WORKMAN, Hugh John

Director
Resigned
Appointed
1995-11-10
Resigned
1996-02-02
Nationality
British
Residence
Scotland
Born
05/1925
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COMPASS FOOD SERVICES LIMITED

Corporate Director
Resigned
Appointed
2000-02-11
Resigned
2008-12-24
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JORDANS (SCOTLAND) LIMITED

Corporate Nominee Director
Resigned
Appointed
1995-11-10
Resigned
1995-11-10
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