Company information:
Compair Holdings Limited (No: 04430818)
Address: GARDNER DENVER LTD CROSS LANE, TONG, BRADFORD, BD4 0SG, ENGLAND
Status: Active
Incorporated: 05-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JOSEPH SCHESKE ( DOB: Feb-1987 From: Jan-2019 )
Current Director: ANDREW ROGER SCHIESL ( DOB: Aug-1971 From: Aug-2014 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: May-2002 To: May-2002 )
Resigned Director: DAVID JACOB ANTONIUK ( DOB: Jun-1957 From: Aug-2013 To: Aug-2014 )
Resigned Director: ROBERT BRUCE BARNES ( DOB: Jul-1952 From: May-2002 To: Jul-2002 )
Resigned Director: MARTIN KEITH BOLLAND ( DOB: Aug-1956 From: May-2002 To: Jul-2002 )
Resigned Director: PAUL MALCOLM BRIDGES ( DOB: Jul-1958 From: Jul-2002 To: Oct-2008 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: May-2002 To: May-2002 )
Resigned Director: HELEN WRIGHT CORNELL ( DOB: Dec-1958 From: Oct-2008 To: Nov-2010 )
Resigned Director: ROBERT JAMES DUTNALL ( DOB: Aug-1952 From: Jan-2003 To: Mar-2005 )
Resigned Director: NICHOLAS FRANCIS KEEGAN ( DOB: Sep-1955 From: Jan-2005 To: Nov-2008 )
Resigned Director: MICHAEL MEYER LARSEN ( DOB: Jan-1969 From: Nov-2010 To: Aug-2013 )
Resigned Director: MICHAEL JAMES MCGRATH ( From: Aug-2013 To: Aug-2014 )
Resigned Director: DAVID NORMAN RIMMER ( DOB: Jan-1947 From: Jul-2002 To: Oct-2008 )
Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961 From: Jan-2003 To: Nov-2008 )
Resigned Director: JEREMY STEELE ( DOB: May-1972 From: Oct-2008 To: Sep-2009 )
Resigned Director: MARK ROBERT SWEENEY ( DOB: Nov-1961 From: Aug-2014 To: Jan-2019 )
Resigned Director: BRENT ANDREW WALTERS ( DOB: Aug-1964 From: Sep-2009 To: Aug-2013 )
Resigned Director: JONATHAN PETER WARR ( DOB: Dec-1965 From: Oct-2008 To: May-2010 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: May-2002 To: Jul-2002 )
Resigned Secretary: MARK ELLIOTT GRUMMETT ( DOB: Jul-1966 From: Nov-2008 To: Mar-2024 )
Resigned Secretary: RICHARD MEIRION SAUNDERS ( DOB: Jul-1971 From: Jul-2002 To: Nov-2008 )
Persons of Significant Control:
Gd Holdings Ltd, Springmill Street Springmill Street, Bradford, BD5 7HW, England: Ownership of shares – 75% or more (Notified: 2017-05-02)