Compass Broker Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCompass Broker Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-12 · No cessation recorded
Source record 164437810Show 1 ceased record
JL
John Edward LincolnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-11 · Ceased 2016-04-12
Source record 164439923People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2018-03-29 · 8 yrs
Show 12 historical appointments
SL
Scott LoweResigned director
Resigned 2021-09-01 · 1 yr · Group Financial Accountant
CS
Christopher ShortlandResigned director
Resigned 2021-09-01 · 1 yr · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
DO
Desmond O ConnorResigned director
Resigned 2019-01-31 · 2 yrs · Insurance Broker
SD
Simon DrewResigned secretary
Resigned 2018-03-29 · 2 yrs
SD
Simon DrewResigned director
Resigned 2018-03-29 · 2 yrs · Accountant
HW
Huw WilliamsResigned director
Resigned 2016-07-01 · 1 yr · Director
DT
Dave TrumanResigned director
Resigned 2016-06-24 · 3 yrs · Director
MC
Matthew ClatworthyResigned director
Resigned 2016-06-24 · 3 yrs · Director
MF
Mark FisherResigned director
Resigned 2016-04-11 · 2 yrs · Operations Director
JL
John LincolnResigned director
Resigned 2016-04-11 · 4 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active