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Companies/02081104

Compex Development & Marketing Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Imperial Business Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144704324
Show 2 ceased records
MN
Mr Mehboob NekyIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-08-28 · Ceased 2016-08-28

Source record 136529070
IY
Mr Ian Iwao YamanakaIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-08-28 · Ceased 2016-08-28

Source record 136530148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
MP
Martin PorterCurrent secretaryCurrent director
Appointed 2019-10-31 · 6 yrs
+1 other
MM
Mark MillerCurrent director
Appointed 2019-10-31 · 6 yrs · Director
+4 others
AB
Ashley BijsterCurrent director
Appointed 2019-10-31 · 6 yrs · Director
+2 others
BB
Brian BeattieCurrent director
Appointed 2019-10-31 · 6 yrs · Director
+20 others
Show 23 historical appointments
IY
Ian YamanakaResigned directorResigned secretary
Resigned 2006-12-14 · 12 yrs · Director
MN
Mehboob NekyResigned director
Resigned 2006-12-14 · 12 yrs · Director
ME
Mark EvansResigned director
Resigned 2006-06-06 · Manager
AB
Alistair BarberResigned secretary
Resigned 2005-08-25 · 1 yr · Chartered Accountant
MA
Michael AlenResigned director
Resigned 2005-07-13 · IT Development Manager
ST
Susan TaylorResigned director
Resigned 2004-04-13 · 1 yr · Ceo
RL
Renaud LarocheResigned director
Resigned 2003-03-26 · 1 yr · Manager
PP
Philippe PrincetResigned director
Resigned 2002-03-13 · 4 yrs · Manager
CW
Caroline WhitakerResigned director
Resigned 2000-11-23 · 6 yrs · Managing Director
FG
Frederic GauchetResigned director
Resigned 2000-05-18 · 2 yrs · Manager
CD
Camille De MontalivetResigned director
Resigned 1999-04-03 · 2 yrs · General Manager
GG
Gilles Gouin D AmbrieresResigned director
Resigned 1999-04-03 · 4 yrs · Director
CP
Claude PoussinResigned director
Resigned 1999-04-03 · 3 yrs · Manager
NJ
Nicholas JolmersResigned director
Resigned 1999-04-03 · Accountant
TT
Timothy TaylorResigned secretary
Resigned 1999-04-03 · 6 yrs
RB
Roland BenneworthResigned secretary
Resigned 1999-03-30
RR
Robert RandleResigned secretaryResigned director
Resigned 1993-07-05 · 1 yr · Director
RR
Rosanne RandleResigned secretaryResigned director
Resigned 1993-04-01 · 5 yrs · Company Secretary
CorpClaydens Business Services LtdResigned secretary
Resigned 1991-08-28 · 1 yr

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active