THE COMPENDIUM GROUP LIMITED

05208836
KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ

People & Contacts

Contact Details
Registered Address KENT HOUSE
14 - 17 MARKET PLACE LONDON

W1W 8AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRABCO 420 LIMITED 18 Aug 2004 - 11 Jan 2005
People

Current directors

MRS HELEN MARY MASON

Birthdate: N/A

Nationality:

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 27 Jun 2024

Appointment Type: C

Other Appointments: None

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MR STEVE COLEBY

Birthdate: Oct 1973

Nationality: BRITISH

Address: MARSTON PARK STAFFORDSHIRE B783HN

Date Appointed: 18 May 2018

Appointment Type: D

Other Appointments: None

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PAUL KEVIN DOLAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: THE RIVERSIDE GROUP LTD 2 ESTUARY BOULEVARD ESTUARY COMMERCE PARK L248RF

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR DAVID EDWARD GOUGH

Birthdate: Dec 1971

Nationality: BRITISH

Address: MARSTON PARK BONEHILL ROAD TAMWORTH B783HN

Date Appointed: 28 Feb 2018

Appointment Type: D

Other Appointments: None

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MR ROBERT BRUCE LISTER

Birthdate: May 1961

Nationality: BRITISH

Address: 2 ESTUARY BOULEVARD ESTUARY COMMERCE PARK L248RF

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MS CRISTY-ANN MCGUINNESS

Birthdate: Feb 1976

Nationality: WELSH

Address: 2 ESTUARY BOULEVARD, ESTUARY COMMERCE PARK SPEKE MERSEYSIDE L248RF

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BRABNERS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O BRABNERS CHAFFE STREET 1 DALE STREET MERSEYSIDE L22PP

Date Appointed: 18 Aug 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MS CLARE SHERIDAN

Birthdate: Jul 1965

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MS JOY ELIZABETH BAGGALEY

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 ESTUARY BOULEVARD ESTUARY COMMERCE PARK L248RF

Date Appointed: 14 Mar 2005

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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BRABNERS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O BRABNERS CHAFFE STREET 1 DALE STREET MERSEYSIDE L22PP

Date Appointed: 18 Aug 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD BULLOCK

Birthdate: May 1960

Nationality: BRITISH

Address: 2 ESTUARY BOULEVARD ESTUARY COMMERCE PARK L248RF

Date Appointed: 01 Jul 2008

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ROBERT ERIC CODLING

Birthdate: Apr 1948

Nationality: BRITISH

Address: MARSTON PARK STAFFORDSHIRE B783HN

Date Appointed: 22 Dec 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES BRADBURY GORING

Birthdate: Jul 1962

Nationality: BRITISH

Address: KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 15 Dec 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW JEPSON

Birthdate: Apr 1955

Nationality: BRITISH

Address: 2 ESTUARY BOULEVARD ESTUARY COMMERCE PARK L248RF

Date Appointed: 14 Mar 2005

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MARCUS FAUGHEY JONES

Birthdate: Oct 1970

Nationality: BRITISH

Address: MARSTON PARK STAFFORDSHIRE B783HN

Date Appointed: 15 Mar 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ASHLEY KENT

Birthdate: Jul 1962

Nationality: BRITISH

Address: 2 ESTUARY BOULEVARD ESTUARY COMMERCE PARK L248RF

Date Appointed: 12 Jun 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER LEARY

Birthdate: Aug 1960

Nationality: BRITISH

Address: MARSTON PARK STAFFORDSHIRE B783HN

Date Appointed: 14 Mar 2005

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW LEWIS

Birthdate: Aug 1969

Nationality: BRITISH

Address: MARSTON PARK BONEHILL ROAD STAFFORDSHIRE B783HN

Date Appointed: 07 Oct 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MARY LYNCH

Birthdate: Jan 1954

Nationality: BRITISH

Address: 22 WESTLEIGH DRIVE KENT BR12PN

Date Appointed: 14 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MS CAROL MARY MATTHEWS

Birthdate: Nov 1960

Nationality: BRITISH

Address: THE RIVERSIDE GROUP LTD 2 ESTUARY BOULEVARD ESTUARY COMMERCE PARK L248RF

Date Appointed: 15 Dec 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT WILLIAM WOOD

Birthdate: Jul 1957

Nationality: BRITISH

Address: C/O THE RIVERSIDE GROUP 2 ESTUARY BOULEVARD L248RF

Date Appointed: 01 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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