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Companies/03174777

Compact Collections Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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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 · 0 ceased
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 113758606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MR
Mark RowlandCurrent director
Appointed 2023-01-25 · 3 yrs · Managing Director
+8 others
JK
Jason KleinCurrent director
Appointed 2023-01-25 · 3 yrs · Chief Executive Officer, Anthem Entertai
+5 others
RF
Richard FazzariCurrent director
Appointed 2023-01-25 · 3 yrs · Chief Financial Officer, Anthem Entertai
+5 others
Show 23 historical appointments
BG
Bernard GrzinicResigned director
Resigned 2021-01-25 · 1 yr · Company Director
HM
Helen MurphyResigned director
Resigned 2018-11-12 · 4 yrs · Chief Executive Officer
DS
Danilo SimonelliResigned director
Resigned 2018-09-17 · 2 yrs · Managing Director
MK
Mark KatzResigned director
Resigned 2018-09-17 · 4 yrs · Director
Resigned 2016-10-04 · 3 yrs
DD
Denis DinsmoreResigned director
Resigned 2016-09-27 · Businessman
RO
Robert OttResigned director
Resigned 2016-09-27 · 1 yr · Businessman
CG
Christopher GiansanteResigned director
Resigned 2016-09-27 · 1 yr · Businessman
EK
Ed KillinResigned director
Resigned 2016-09-27 · 1 yr · Businessman
SM
Susan MurphyResigned director
Resigned 2015-11-30 · Finance Director
BC
Brian CuttlerResigned director
Resigned 2014-05-08 · 2 yrs · Operations Director
DJ
David JohnsonResigned director
Resigned 2012-05-31 · 4 yrs · Director
WN
Warren NewbertResigned director
Resigned 2011-04-26 · 1 yr · Finance Director
RG
Richard GreenResigned director
Resigned 2010-10-20 · 2 yrs · None
JO
John O SullivanResigned director
Resigned 2003-07-04 · 10 yrs · Director
PB
Peter BennettResigned directorResigned secretary
Resigned 1998-01-26 · 12 yrs · Accountant
BM
Bertrand MoullierResigned director
Resigned 1997-07-24 · 5 yrs · A V Consultant
RA
Robert AbrahamsResigned director
Resigned 1996-03-19 · 1 yr · Company Director
JS
Justin SherryResigned director
Resigned 1996-03-19 · 10 yrs · Director
DN
David NorrisResigned director
Resigned 1996-03-19 · 1 yr · Solicitor
JW
John WoodwardResigned director
Resigned 1996-03-19 · 1 yr · Film Tv Executive
ML
Mark LevinsonResigned director
Resigned 1996-03-19 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active