COMPACT CAPITAL LIMITED

06355260
DERBYSHIRE HOUSE 8 ST. CHAD'S STREET LONDON ENGLAND WC1H 8AG

People & Contacts

Contact Details
Registered Address DERBYSHIRE HOUSE
8 ST. CHAD'S STREET LONDON ENGLAND

WC1H 8AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RED LION 91 LIMITED 29 Aug 2007 - 10 Apr 2008
People

Current directors

MR RICHARD SALVATORE FAZZARI

Birthdate: Sep 1985

Nationality: CANADIAN

Address: 120 BREMNER BLVD SUITE 2900 ONTARIO

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JASON HADLEY KLEIN

Birthdate: Jun 1972

Nationality: CANADIAN

Address: 120 BREMNER BLVD SUITE 2900 ONTARIO

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MARK TIMOTHY JAMES ROWLAND

Birthdate: Nov 1958

Nationality: BRITISH

Address: DERBYSHIRE HOUSE 8 ST. CHAD'S STREET WC1H8AG

Date Appointed: 04 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 04 Oct 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 6 AGAR STREET WC2N4HN

Date Appointed: 09 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN VINCENT PETER O'SULLIVAN

Birthdate: Aug 1965

Nationality: IRISH

Address: 73 DALKEITH ROAD HERTFORDSHIRE AL55PP

Date Appointed: 04 Apr 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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RED LION SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O WHITTINGTON HOUSE ALFRED PLACE WC1E7EA

Date Appointed: 29 Aug 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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DEBRA BURT

Birthdate: May 1965

Nationality: BRITISH

Address: 5 TEDWORTH SQUARE SW34DU

Date Appointed: 04 Apr 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR BRIAN CUTTLER

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 PROUT GROVE NW101PU

Date Appointed: 08 May 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DENIS DINSMORE

Birthdate: Apr 1962

Nationality: CANADIAN

Address: 120 BREMNER BLV SUITE 2900 ON M5J 0A8

Date Appointed: 27 Sep 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ANDREW GIANSANTE

Birthdate: Feb 1986

Nationality: CANADIAN

Address: 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 27 Sep 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN GREEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 20 Oct 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHNSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 31 May 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ED KILLIN

Birthdate: Dec 1960

Nationality: CANADIAN

Address: 120 BREMNER BLV SUITE 2900 ON M5J 0A8

Date Appointed: 27 Sep 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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HELEN MURPHY

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 120 BREMNER BLV SUITE 2900 ONTARIO M5J0A8

Date Appointed: 12 Nov 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MS SUSAN MURPHY

Birthdate: Aug 1981

Nationality: BRITISH

Address: 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 30 Nov 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR WARREN KARL NEWBERT

Birthdate: Dec 1973

Nationality: BRITISH

Address: 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 26 Apr 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN VINCENT PETER O'SULLIVAN

Birthdate: Aug 1965

Nationality: IRISH

Address: 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 20 Oct 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN OTT

Birthdate: Jun 1964

Nationality: CANADIAN

Address: 120 BREMNER BLV SUITE 2900 ON M5J 0A8

Date Appointed: 26 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ALFRED C. PEDECINE

Birthdate: Feb 1952

Nationality: AMERICAN

Address: 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 04 May 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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RED LION DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O WHITTINGTON HOUSE ALFRED PLACE WC1E7EA

Date Appointed: 29 Aug 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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