COMPAIR LIMITED

Buckingham House Buckingham House, Maidenhead, SL6 2PT, Berkshire
StatusACTIVE
Company No.00297262
CategoryPrivate Limited Company
Incorporated15 Feb 1935
Age89 years, 3 months
JurisdictionEngland Wales
Dissolution07 Aug 2012
Years11 years, 9 months, 8 days

SUMMARY

COMPAIR LIMITED is an active private limited company with number 00297262. It was incorporated 89 years, 3 months ago, on 15 February 1935 and it was dissolved 11 years, 9 months, 8 days ago, on 07 August 2012. The company address is Buckingham House Buckingham House, Maidenhead, SL6 2PT, Berkshire.



People

GRUMMETT, Mark Elliott

Secretary

ACTIVE

Assigned on 26 Nov 2008

Current time on role 15 years, 5 months, 19 days

LARSEN, Michael Meyer

Director

Vice President And Chief Financial Officer

ACTIVE

Assigned on 01 Nov 2010

Current time on role 13 years, 6 months, 14 days

WALTERS, Brent Andrew

Director

Attorney

ACTIVE

Assigned on 02 Sep 2009

Current time on role 14 years, 8 months, 13 days

COLES, Richard Paul Atwell

Secretary

RESIGNED

Assigned on

Resigned on 23 Feb 2000

Time on role 24 years, 2 months, 22 days

SAUNDERS, Richard Meirion

Secretary

Company Secretary

RESIGNED

Assigned on 04 Jul 2002

Resigned on 26 Nov 2008

Time on role 6 years, 4 months, 22 days

INVENSYS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 Feb 2000

Resigned on 04 Jul 2002

Time on role 2 years, 4 months, 10 days

BAYS, James Claude

Director

Attorney

RESIGNED

Assigned on 28 Apr 2000

Resigned on 30 Mar 2001

Time on role 11 months, 2 days

CLAYTON, John Reginald William

Director

Solicitor & Company Secretary

RESIGNED

Assigned on 09 Feb 2001

Resigned on 04 Jul 2002

Time on role 1 year, 4 months, 23 days

COCHRANE, Adam Craven

Director

Accountant

RESIGNED

Assigned on 01 May 2001

Resigned on 04 Jul 2002

Time on role 1 year, 2 months, 3 days

COLES, Richard Paul Atwell

Director

Solicitor

RESIGNED

Assigned on

Resigned on 04 Jul 2002

Time on role 21 years, 10 months, 11 days

CORNELL, Helen Wright

Director

Business Executive

RESIGNED

Assigned on 26 Nov 2008

Resigned on 01 Nov 2010

Time on role 1 year, 11 months, 5 days

COX, Philip Gotsall

Director

Executive

RESIGNED

Assigned on 31 Dec 1998

Resigned on 28 Apr 2000

Time on role 1 year, 3 months, 28 days

DUTNALL, Robert James

Director

Chief Fin And Dep Chief Exec O

RESIGNED

Assigned on 04 Jul 2002

Resigned on 31 Mar 2005

Time on role 2 years, 8 months, 27 days

KEEGAN, Nicholas Francis

Director

Chief Finance Officer

RESIGNED

Assigned on 26 Jan 2005

Resigned on 26 Nov 2008

Time on role 3 years, 10 months

MANN, Roger

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 4 months, 14 days

PYBUS, William Michael

Director

Solicitor

RESIGNED

Assigned on

Resigned on 31 May 1994

Time on role 29 years, 11 months, 14 days

SANDERS, Nicholas Ian Burgess

Director

Chief Executive Officer

RESIGNED

Assigned on 04 Jul 2002

Resigned on 26 Nov 2008

Time on role 6 years, 4 months, 22 days

SAUNDERS, Richard Meirion

Director

Company Secretary

RESIGNED

Assigned on 04 Jul 2002

Resigned on 26 Nov 2008

Time on role 6 years, 4 months, 22 days

SPENCER, Rachel Louise

Director

Chartered Secretary

RESIGNED

Assigned on 28 Apr 2000

Resigned on 04 Jul 2002

Time on role 2 years, 2 months, 6 days

STEELE, Jeremy

Director

Attorney

RESIGNED

Assigned on 26 Nov 2008

Resigned on 02 Sep 2009

Time on role 9 months, 6 days

STEPHENS, Edwin Barrie

Director

Chairman & Chief Exe

RESIGNED

Assigned on

Resigned on 01 Jan 1994

Time on role 30 years, 4 months, 14 days

THOM, James Demmink

Director

Treasurer

RESIGNED

Assigned on 28 Apr 2000

Resigned on 09 Feb 2001

Time on role 9 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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