COMPAIR LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
COMPAIR LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COMPAIR LIMITED was incorporated 89 years ago on 15/02/1935 and has the registered number: 00297262. The accounts status is FULL and accounts are next due on 30/09/2012.
COMPAIR LIMITED was incorporated 89 years ago on 15/02/1935 and has the registered number: 00297262. The accounts status is FULL and accounts are next due on 30/09/2012.
COMPAIR LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2010 | 30/09/2012 |
Registered Office
BUCKINGHAM HOUSE
MAIDENHEAD
BERKSHIRE
SL6 2PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 17/01/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRENT ANDREW WALTERS | Aug 1964 | American | Director | 2009-09-02 | CURRENT |
MR MARK ELLIOTT GRUMMETT | Jul 1966 | United Kingdom | Secretary | 2008-11-26 | CURRENT |
MR MICHAEL MEYER LARSEN | Jan 1969 | Danish | Director | 2010-11-01 | CURRENT |
WILLIAM MICHAEL PYBUS | May 1923 | British | Director | RESIGNED | |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 2000-02-23 UNTIL 2002-07-04 | RESIGNED | ||
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Secretary | RESIGNED | |
RICHARD MEIRION SAUNDERS | Jul 1971 | British | Secretary | 2002-07-04 UNTIL 2008-11-26 | RESIGNED |
MR NICHOLAS FRANCIS KEEGAN | Sep 1955 | British | Director | 2005-01-26 UNTIL 2008-11-26 | RESIGNED |
EDWIN BARRIE STEPHENS | Jan 1928 | British | Director | RESIGNED | |
MR JEREMY STEELE | May 1972 | American | Director | 2008-11-26 UNTIL 2009-09-02 | RESIGNED |
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2000-04-28 UNTIL 2002-07-04 | RESIGNED |
RICHARD MEIRION SAUNDERS | Jul 1971 | British | Director | 2002-07-04 UNTIL 2008-11-26 | RESIGNED |
MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2002-07-04 UNTIL 2008-11-26 | RESIGNED |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 2000-04-28 UNTIL 2001-03-30 | RESIGNED |
MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 1998-12-31 UNTIL 2000-04-28 | RESIGNED |
ROGER MANN | Jun 1939 | British | Director | RESIGNED | |
MR ROBERT JAMES DUTNALL | Aug 1952 | British | Director | 2002-07-04 UNTIL 2005-03-31 | RESIGNED |
JAMES DEMMINK THOM | Jul 1946 | British | Director | 2000-04-28 UNTIL 2001-02-09 | RESIGNED |
HELEN WRIGHT CORNELL | Dec 1958 | American | Director | 2008-11-26 UNTIL 2010-11-01 | RESIGNED |
RICHARD PAUL ATWELL COLES | Nov 1942 | British | Director | RESIGNED | |
ADAM CRAVEN COCHRANE | Jul 1957 | British | Director | 2001-05-01 UNTIL 2002-07-04 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2002-07-04 | RESIGNED |