COMPTONIA NOMINEES LIMITED

00230987
10 HAREWOOD AVENUE LONDON NW1 6AA

People & Contacts

Contact Details
Registered Address 10 HAREWOOD AVENUE
LONDON

NW1 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS HELEN LOUISE FLETCHER D'ARJUZON

Birthdate: Oct 1976

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 29 Jul 2021

Appointment Type: D

Other Appointments: None

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LISA MARVIN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 07 Oct 2024

Appointment Type: D

Other Appointments: None

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MR MARK FRANCIS MULDOWNEY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 18 Dec 2024

Appointment Type: D

Other Appointments: None

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MR JULIEN JEAN RENE ZINETTI

Birthdate: Mar 1982

Nationality: FRENCH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 16 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 01 Jun 2020

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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DAVID JAMES BOOTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: 9 THE SWALLOWS HERTFORDSHIRE AL71BX

Date Appointed: 15 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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PETER JOHN CHRISTMAS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 14 BELLEVER HILL SURREY GU152HD

Date Appointed: 28 Feb 1995

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MRS ADRIENNE GRAHAM

Birthdate: N/A

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 23 Oct 2007

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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KEITH MARK OATWAY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 38 FURZE LANE SURREY CR83EG

Date Appointed: 14 Jul 2000

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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KEITH ALAN SCHROD

Birthdate: N/A

Nationality:

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 13 May 2011

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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DAVID JAMES BOOTH

Birthdate: Apr 1966

Nationality: BRITISH

Address: 9 THE SWALLOWS HERTFORDSHIRE AL71BX

Date Appointed: 15 Jun 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PETER JOHN CHRISTMAS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 14 BELLEVER HILL SURREY GU152HD

Date Appointed: 15 Jun 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GEOFFREY EDWARD COOPER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 95 COGATE ROAD KENT TN126UG

Date Appointed: 15 Jul 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES GARNER

Birthdate: Sep 1968

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 31 Jan 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MR MATTHEW JOHN GIBBONS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 06 Jun 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER HARTEN

Birthdate: Nov 1963

Nationality: BRITISH

Address: 64 DENBY GRANGE CHURCH LANGLEY ESSEX CM179PZ

Date Appointed: 15 Jun 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES HEADLAND

Birthdate: Aug 1952

Nationality: BRITISH

Address: 42 ELMSDALE ROAD WOOTTON BEDFORDSHIRE MK439JN

Date Appointed: 15 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR SEAN MCGAULEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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SERGE NICOLAOU

Birthdate: Mar 1945

Nationality: FRENCH

Address: 12 CUMBERLAND HOUSE KENSINGTON ROAD W85NX

Date Appointed: 15 Jun 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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ALAIN PEAN

Birthdate: Dec 1946

Nationality: FRENCH

Address: 68 AVENUE G BOISSIER

Date Appointed: 17 Feb 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID ROUSE

Birthdate: Nov 1964

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MALCOLM GEORGE SHAW

Birthdate: Aug 1953

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 31 Oct 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SHELDRICK

Birthdate: Mar 1953

Nationality: BRITISH

Address: SUNFLOWERS ROSEBERRY AVENUE ESSEX SS74HH

Date Appointed: 16 Apr 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PAMELA PAULINE TAYLOR

Birthdate: Sep 1949

Nationality: BRITISH

Address: 8 SANDON CLOSE GREAT HORKESLEY ESSEX CO64HP

Date Appointed: 15 Jul 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR MR GRAHAM TEECE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE NW16AA

Date Appointed: 06 Jun 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JOHN TILSLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 16 Apr 2002

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 04 Mar 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN WOODWARD

Birthdate: Mar 1962

Nationality: BRITISH

Address: 10 HAREWOOD AVENUE LONDON NW16AA

Date Appointed: 21 Jun 2000

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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