COMPASS SOFTWARE GROUP LIMITED

03126087
62 WILSON STREET LONDON EC2A 2BU EC2A 2BU

People & Contacts

Contact Details
Registered Address 62 WILSON STREET
LONDON EC2A 2BU

EC2A 2BU
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

MR. KIRK JEFFREY ISAACSON

Birthdate: Jan 1955

Nationality: OTHER

Address: 1110 FOX GLEN DRIVE ILLINOIS 60174

Date Appointed: 05 Jul 2007

Appointment Type: C

Other Appointments: None

View Director

MR. KIRK JEFFREY ISAACSON

Birthdate: Jan 1955

Nationality: OTHER

Address: 1110 FOX GLEN DRIVE ILLINOIS 60174

Date Appointed: 05 Jul 2007

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NEIL JEFFREY COULTON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 2 PENNANT CLOSE GLENFIELD LEICESTERSHIRE LE38LL

Date Appointed: 14 Nov 1995

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

View Director

SIMON CHARLES DUCKWORTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: RONALDSAY MAIN STREET WARWICKSHIRE CV230SH

Date Appointed: 01 May 2000

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

NIGEL DAVID HORN

Birthdate: Apr 1954

Nationality: BRITISH

Address: FEATHERBOW HOUSE RATLEY OXFORDSHIRE OX156DS

Date Appointed: 29 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

MR ROBIN SIMON JOHNSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 25 THIRLMERE ROAD MUSWELL HILL N102DL

Date Appointed: 11 Apr 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

View Director

MARCUS LEEK

Birthdate: Apr 1975

Nationality: BRITISH

Address: 7 GLOSTER DRIVE WARWICKSHIRE CV82TU

Date Appointed: 04 Dec 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

SAME-DAY COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 14 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

View Director

LORRI WARRINGTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: APPLECROFT PLAISTOW ROAD IFOLD WEST SUSSEX RH140TU

Date Appointed: 10 May 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW BLATHERWICK

Birthdate: Jun 1955

Nationality: BRITISH

Address: RANWORTH DOGGETTS WOOD LANE BUCKINGHAMSHIRE HP84TJ

Date Appointed: 14 Jan 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

IAN BOWATER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 54 BROCKHURST LANE WARWICKSHIRE CV230RA

Date Appointed: 14 Nov 1995

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME COOKSLEY

Birthdate: Oct 1948

Nationality: NEW ZEALANDER

Address: 19 CHARMER FUSSWEG 6300

Date Appointed: 05 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

NEIL JEFFREY COULTON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 2 PENNANT CLOSE GLENFIELD LEICESTERSHIRE LE38LL

Date Appointed: 14 Nov 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

SIMON CHARLES DUCKWORTH

Birthdate: Jul 1960

Nationality: BRITISH

Address: RONALDSAY MAIN STREET WARWICKSHIRE CV230SH

Date Appointed: 01 May 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN EARHART

Birthdate: Apr 1948

Nationality: UNITED STATES

Address: 1 BRITTENS LANE SALFORD BUCKINGHAMSHIRE MK178BE

Date Appointed: 01 Sep 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GREENOUGH

Birthdate: May 1950

Nationality: CANADIAN

Address: 711 PINTAIL COURT TEXAS 76049

Date Appointed: 05 Jul 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

NIGEL DAVID HORN

Birthdate: Apr 1954

Nationality: BRITISH

Address: FEATHERBOW HOUSE RATLEY OXFORDSHIRE OX156DS

Date Appointed: 29 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MARCUS LEEK

Birthdate: Apr 1975

Nationality: BRITISH

Address: 7 GLOSTER DRIVE WARWICKSHIRE CV82TU

Date Appointed: 04 Dec 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL GERALD MCLAREN

Birthdate: Feb 1961

Nationality: BRITISH

Address: OCTOBER HOUSE 4 THE MOUNT DRIVE SURREY RH20EZ

Date Appointed: 23 Sep 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL GERALD MEADE

Birthdate: Aug 1960

Nationality: BRITISH,IRISH

Address: 54 CLAPHAM COMMON NORTH SIDE SW49RX

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

ROBERT NEIL WHYTE MITCHELL

Birthdate: Jan 1964

Nationality: BRITISH

Address: 50 LECKFORD ROAD JERICHO OXFORDSHIRE OX26HY

Date Appointed: 04 Dec 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

ALAN WILLIAM MORCOMBE

Birthdate: Jul 1952

Nationality: BRITISH

Address: WAVERLEY HOUSE KITCOMBE WOOD HAMPSHIRE GU343ND

Date Appointed: 23 Sep 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN SAMUEL NORTH

Birthdate: Jun 1934

Nationality: BRITISH

Address: QUEENSBURY PRIORY ROAD SUNNINGDALE BERKSHIRE SL59RQ

Date Appointed: 19 Apr 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MARK CHALICE PEARMAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE OLD RECTORY HONILEY WARWICKSHIRE CV81NP

Date Appointed: 29 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

MR PETER PRINCE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 8 THE CHASE BERKSHIRE SL57UJ

Date Appointed: 17 Oct 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN KEITH RANDALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: JACKS PLATT DUDDLESWELL EAST SUSSEX TN223JR

Date Appointed: 23 Sep 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER GORDON SHEATH

Birthdate: Mar 1958

Nationality: BRITISH

Address: MAUREYS MOUNT SLAB LANE WEST WELLOW HAMPSHIRE SO516BY

Date Appointed: 01 Jan 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ANDREW SOULSBY

Birthdate: Jul 1956

Nationality: BRITISH

Address: BRAMSHOTT LODGE WOOLMER HILL SURREY GU271QA

Date Appointed: 23 Sep 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MARK SPRIGG

Birthdate: May 1964

Nationality: BRITISH

Address: APARTMENT 5 OLIVER'S LOCK PAYTON STREET WARWICKSHIRE CV376PS

Date Appointed: 31 Dec 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH WILHALL TAYLOR

Birthdate: Mar 1948

Nationality: BRITISH

Address: DOVE COTTAGE SLY CORNER LEE COMMON BUCKS HP169LD

Date Appointed: 13 Feb 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JAMES THOMPSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 19 FAIRFIELDS DRIVE RAVENSHEAD NOTTINGHAMSHIRE NG159HR

Date Appointed: 29 Nov 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

WILDMAN & BATTELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 14 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director