COMPLIANCE ONLINE LIMITED

05706431
7TH FLOOR, ST CLARE HOUSE 30 MINORIES LONDON UNITED KINGDOM EC3N 1DD

People & Contacts

Contact Details
Registered Address 7TH FLOOR, ST CLARE HOUSE
30 MINORIES LONDON UNITED KINGDOM

EC3N 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GAMBLING COMPLIANCE LTD 27 Jul 2006 - 04 Nov 2014
ENERGY RISK AND REGULATIONS LIMITED 13 Feb 2006 - 27 Jul 2006
People

Current directors

MR NICHOLAS DANIEL SPENCER YEATES

Birthdate: Nov 1974

Nationality: BRITISH

Address: 7TH FLOOR, ST CLARE HOUSE 30 MINORIES EC3N1DD

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

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MICHAEL JAMES DOUGLAS WOOLFREY

Birthdate: Oct 1973

Nationality: BRITISH

Address: 7TH FLOOR, ST CLARE HOUSE 30 MINORIES EC3N1DD

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

@UKPLC CLIENT SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON RG78NN

Date Appointed: 13 Feb 2006

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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DIRECT CONTROL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7TH FLOOR, ST CLARE HOUSE 30 MINORIES EC3N1DD

Date Appointed: 23 May 2011

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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LEADING WAYS LTD

Birthdate: N/A

Nationality: OTHER

Address: 2ND FLOOR 7-9 FERDINAND STREET NW18ES

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR DAVID MORGAN

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, ST CLARE HOUSE 30 MINORIES EC3N1DD

Date Appointed: 15 Sep 2017

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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GEORGINA CAROLINE NATASHA MORGAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 309 LONSDALE ROAD BARNES SW139PY

Date Appointed: 15 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR DARYL MARC PATON

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, ST CLARE HOUSE 30 MINORIES EC3N1DD

Date Appointed: 22 Apr 2013

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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@UKPLC CLIENT DIRECTOR LTD

Birthdate: N/A

Nationality: OTHER

Address: 5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON RG78NN

Date Appointed: 13 Feb 2006

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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QUENTIN MARK BROCKLEBANK

Birthdate: Oct 1970

Nationality: BRITISH

Address: 7TH FLOOR, ST CLARE HOUSE 30 MINORIES EC3N1DD

Date Appointed: 13 Nov 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART GILBERTSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: 7TH FLOOR, ST CLARE HOUSE 30 MINORIES EC3N1DD

Date Appointed: 09 Dec 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR GREG JOHN EDWARD KILMINSTER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 7TH FLOOR, ST CLARE HOUSE 30 MINORIES EC3N1DD

Date Appointed: 01 Jan 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD KILSBY

Birthdate: Nov 1951

Nationality: BRITISH

Address: 7TH FLOOR, ST CLARE HOUSE 30 MINORIES EC3N1DD

Date Appointed: 28 May 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID OWEN MORGAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 ELLISON ROAD BARNES SW139PY

Date Appointed: 04 Nov 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID OWEN MORGAN

Birthdate: Jun 1964

Nationality: UNITED KINGDOM

Address: 7TH FLOOR, ST CLARE HOUSE 30 MINORIES EC3N1DD

Date Appointed: 25 Nov 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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GEORGINA CAROLINE NATASHA MORGAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 309 LONSDALE ROAD BARNES SW139PY

Date Appointed: 15 Feb 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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NEWMEDIA SPARK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 33 GLASSHOUSE STREET W1B5DG

Date Appointed: 12 Jan 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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