COMPELSOURCE LIMITED

02133193
JAMES HOUSE WARWICK ROAD BIRMINGHAM WEST MIDLANDS B11 2LE

People & Contacts

Contact Details
Registered Address JAMES HOUSE
WARWICK ROAD BIRMINGHAM WEST MIDLANDS

B11 2LE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMPEL PLC 19 Oct 1991 - 10 Dec 1991
COMPELSOURCE PLC 19 Aug 1999 - 14 Sep 2005
COMPEL PLC 30 Sep 1987 - 12 Sep 1991
ISSUESECTOR PUBLIC LIMITED COMPANY 20 May 1987 - 30 Sep 1987
COMPEL SYSTEMS PLC 12 Sep 1991 - 19 Oct 1991
COMPELSERVE PLC 16 Aug 1999 - 19 Aug 1999
COMPEL PLC 07 Sep 1994 - 16 Aug 1999
COMPEL SYSTEMS LIMITED 10 Dec 1991 - 07 Sep 1994
People

Current directors

SIR PETER RIGBY

Birthdate: Aug 1943

Nationality: BRITISH

Address: JAMES HOUSE WARWICK ROAD WEST MIDLANDS B112LE

Date Appointed: 23 Mar 2001

Appointment Type: D

Other Appointments: None

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MR STEVEN PAUL RIGBY

Birthdate: Nov 1972

Nationality: BRITISH

Address: JAMES HOUSE WARWICK ROAD WEST MIDLANDS B112LE

Date Appointed: 01 Nov 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NIGEL PETER GILPIN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 172 WIDNEY LANE WEST MIDLANDS B913LH

Date Appointed: 23 Apr 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR NEAL TREVOR GOSSAGE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 20 CAWDELL DRIVE LEICESTERSHIRE LE125BW

Date Appointed: 03 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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JEFFREY FRANCIS HOSKING

Birthdate: May 1947

Nationality: BRITISH

Address: 231 WALDEGRAVE ROAD MIDDLESEX TW14TA

Date Appointed: 23 Sep 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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ANDREW JULIAN LEE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 5 CROSSWAYS FARM LONDON ROAD BARLEY HERTFORDSHIRE SG88AQ

Date Appointed: 17 May 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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TERENCE JOHN MONKS

Birthdate: Feb 1949

Nationality: BRITISH

Address: BRANTINGHAM 24 GREEN LANE BUCKINGHAMSHIRE SL18DX

Date Appointed: 24 Dec 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR JAMES PETER RIGBY

Birthdate: Mar 1971

Nationality: BRITISH

Address: THE BELL HOUSE OLD WARWICK ROAD WARWICKSHIRE CV357BT

Date Appointed: 08 Jan 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR NEAL ANTHONY ROBERTS

Birthdate: Oct 1958

Nationality: BRITISH

Address: RIVENDELL LITTLE ASTON PARK ROAD LITTLE ASTON WEST MIDLANDS B743BZ

Date Appointed: 23 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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DARREN STOCKLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 20 WATERS END STOTFOLD HERTFORDSHIRE SG54QA

Date Appointed: 16 Dec 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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COLIN JOHN RAYNER BELL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1 GORSELANDS CLOSE SURREY KT146PU

Date Appointed: 01 Oct 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY BROUGH

Birthdate: Nov 1951

Nationality: BRITISH

Address: FLAT 1 BRONDESBURY VILLAS NW66AH

Date Appointed: 23 Sep 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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DAVID GRAEME CALLE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 30 WELWYN HALL GARDENS HERTFORDSHIRE AL69LF

Date Appointed: 01 Oct 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY COX

Birthdate: Feb 1962

Nationality: BRITISH

Address: 9 BLOOMFIELD DRIVE BERKSHIRE RG122JW

Date Appointed: 01 Feb 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR NEVILLE DAVIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: MANYONS CHURCH LANE BARKWAY HERTFORDSHIRE SG88EJ

Date Appointed: 23 Sep 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAUL DEAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 ABBOTS BARN VALE ROYAL COURTYARD WHITEGATE CHESHIRE CW82BA

Date Appointed: 01 Oct 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ROBERT IVOR EVANS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 5 CURLEYS ESSEX CM170JG

Date Appointed: 01 Oct 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON FORBES

Birthdate: May 1959

Nationality: BRITISH

Address: 7 WOODVILLE PLACE HERTFORDSHIRE SG143NX

Date Appointed: 18 Oct 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JEFFREY FRANCIS HOSKING

Birthdate: May 1947

Nationality: BRITISH

Address: 231 WALDEGRAVE ROAD MIDDLESEX TW14TA

Date Appointed: 01 Sep 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR MARK IAN HOWLING

Birthdate: May 1961

Nationality: BRITISH

Address: 7 SHARMANS CLOSE HERTFORDSHIRE AL60AR

Date Appointed: 23 Mar 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER JOSS

Birthdate: Sep 1953

Nationality: BRITISH

Address: CHERRY TREE COTTAGE NEWBOTTLE OXFORDSHIRE OX173DD

Date Appointed: 01 Sep 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JOHN ARTHUR KEMP

Birthdate: Apr 1946

Nationality: BRITISH

Address: 20 MAYS WAY POTTERSPURY NORTHAMPTONSHIRE NN127PP

Date Appointed: 14 Feb 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MARK PATRICK KETTERIDGE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 64 COMPTON AVENUE DORSET BH148PY

Date Appointed: 23 Sep 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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ANDREW JULIAN LEE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 5 CROSSWAYS FARM LONDON ROAD BARLEY HERTFORDSHIRE SG88AQ

Date Appointed: 23 Sep 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ROSS CHARLES MILLER

Birthdate: Nov 1959

Nationality: BRITISH

Address: PRIMROSE FARM HAGG LANE DUNNINGTON YORKSHIRE YO195PE

Date Appointed: 23 Sep 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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KEITH LEONARD PRICE

Birthdate: Mar 1960

Nationality: BRITISH

Address: 39 SPARROW DRIVE HERTFORDSHIRE SG29FB

Date Appointed: 01 Oct 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR NEAL ANTHONY ROBERTS

Birthdate: Oct 1958

Nationality: BRITISH

Address: RIVENDELL LITTLE ASTON PARK ROAD LITTLE ASTON WEST MIDLANDS B743BZ

Date Appointed: 23 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DARREN STOCKLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 20 WATERS END STOTFOLD HERTFORDSHIRE SG54QA

Date Appointed: 30 Nov 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES TOWELL

Birthdate: Nov 1952

Nationality: BRITISH

Address: MOOR HALL COTTAGE MOOR GREEN ARDELEY HERTFORDSHIRE SG27AT

Date Appointed: 23 Sep 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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GARY STUART YOUNG

Birthdate: May 1965

Nationality: CANADIAN

Address: 244 CLEWER HILL ROAD BERKSHIRE SL44DY

Date Appointed: 01 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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