COMPACT MEDIA FINANCE LIMITED

07295943
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
DE FACTO 1775 LIMITED 25 Jun 2010 - 14 Oct 2010
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: 03 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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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 25 Jun 2010

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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DANIEL ANDREW ADLER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 23 Aug 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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RUTH BRACKEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 19 WEALD CLOSE ESSEX CM144QU

Date Appointed: 25 Jun 2010

Date Resigned: Aug 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 OA8

Date Appointed: 04 Oct 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: 04 Oct 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 WILLIAM ROMANIS HARLAND

Birthdate: Mar 1950

Nationality: BRITISH

Address: 120 NEW CAVENDISH STREET W1W6XX

Date Appointed: 23 Aug 2010

Date Resigned: Oct 2010

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 OA8

Date Appointed: 04 Oct 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 OA8

Date Appointed: 04 Oct 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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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 25 Jun 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 25 Jun 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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