Officers

  • uk

  • thomas jost

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  • THOMASSEN, Olav Jostein

  • Address: Foreign, Norway
  • UK

    COMPASS OFFSHORE CATERING LIMITED

  • SC058153
  • LIVE
  • Date Incorporated: 

  • LEA, Jodi

  • Director - Active
  • Appointed: 2018-09-03

  • SERGEANT, Sarah Jane

  • Director - Active
  • Appointed: 2019-12-01

  • BRAAGAARD, Per

  • Director - Resigned
  • Appointed: 1989-10-23
  • Resigned: 1993-06-18

  • BUCKNALL, Christopher David

  • Director - Resigned
  • Appointed: 1993-06-18
  • Resigned: 1995-09-19

  • DOWNING, Roger Arthur

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2018-04-30

  • DUNHAM, Kate

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2020-01-31

  • ELFANG, Bendt Otto

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-10-23

  • GALVIN, Paul Anthony

  • Director - Resigned
  • Appointed: 2010-12-31
  • Resigned: 2017-12-30

  • HENRIKSEN, Alison Jane

  • Director - Resigned
  • Appointed: 2017-12-30
  • Resigned: 2019-02-01

  • HOJLAND, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-04-08

  • JONES, Nigel Richard Ifor

  • Director - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2008-01-24

  • KLAUSEN, Jan Otto

  • Director - Resigned
  • Appointed: 1992-04-23
  • Resigned: 1993-09-28

  • LOBBAN, Douglas Ramsay

  • Director - Resigned
  • Appointed: 1990-06-20
  • Resigned: 1992-03-27

  • MAGUIRE, Peter John

  • Director - Resigned
  • Appointed: 2008-12-24
  • Resigned: 2011-12-01

  • MASON, Timothy Charles

  • Director - Resigned
  • Appointed: 1995-09-19
  • Resigned: 2008-12-24

  • MATTHEWS, Roger John

  • Director - Resigned
  • Appointed: 1993-06-18
  • Resigned: 1995-09-19

  • MORTENSEN, Hans Christian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-29

  • NICHOLL, Anthony

  • Director - Resigned
  • Appointed: 1992-04-23
  • Resigned: 1994-02-03

  • OWEN, Michael James

  • Director - Resigned
  • Appointed: 2018-04-30
  • Resigned: 2018-09-03

  • SMITH, Neil Reynolds

  • Director - Resigned
  • Appointed: 2008-01-24
  • Resigned: 2010-12-31

  • WARR, Christopher James

  • Director - Resigned
  • Appointed: 1995-09-19
  • Resigned: 2000-03-31

  • COMPASS SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2008-12-24

  • LOBBAN, Douglas Ramsay

  • Secretary - Resigned
  • Appointed: 1990-02-06
  • Resigned: 1992-02-03

  • MASON, Timothy Charles

  • Secretary - Resigned
  • Appointed: 1994-05-31
  • Resigned: 2006-03-10

  • PEGG, Jane

  • Secretary - Resigned
  • Appointed: 2006-03-10
  • Resigned: 2007-09-18

  • ROSS, Graeme James

  • Secretary - Resigned
  • Appointed: 1992-02-03
  • Resigned: 1994-05-31

  • JOSTY, Christopher Thomas

  • Nationality: British
  • Address: HP10 9QN, United Kingdom
  • UK

    ELEVEN FIVE PRODUCTIONS LTD

  • 12669826
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-11-02

  • NEAL, Johnathon Richard David

  • Director - Expired
  • Appointed: 2020-06-13

  • JOST, Thomas

  • Nationality: Austrian
  • Address: South Yorkshire, S75 2BY
  • UK

    QUALTER, HALL & COMPANY LIMITED

  • 00112626
  • LIVE
  • Date Incorporated: 

  • CARR, Graham

  • Director - Active
  • Appointed: 2002-05-01

  • KELLY, Martin Thomas

  • Director - Resigned
  • Appointed: 2019-11-01
  • Resigned: 2021-06-24

  • RICHARDSON, Keith Martin

  • Director - Active
  • Appointed: 1994-09-15

  • BIEDERMAN, Otto

  • Director - Resigned
  • Appointed: 2004-11-19
  • Resigned: 2007-07-23

  • BRUN, Herwig Friedrich

  • Director - Resigned
  • Appointed: 1997-07-22
  • Resigned: 1999-12-31

  • DINGLE, Robert Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-21

  • ESTERMANN, Rudolf

  • Director - Resigned
  • Appointed: 2011-02-07
  • Resigned: 2013-10-31

  • FORD, Raymond Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-16

  • GAUSTER, Wolfgang

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2011-02-07

  • HAWLEY, Martin William

  • Director - Resigned
  • Appointed: 1998-04-17
  • Resigned: 1999-04-30

  • HOBSON, Glyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-31

  • KEWNEY, Peter Edwin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-23

  • KUBEL, Horst

  • Director - Resigned
  • Appointed: 2003-04-28
  • Resigned: 2004-11-19

  • ORTON, George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2019-09-10

  • PRAUS, Alfred Franz

  • Director - Resigned
  • Appointed: 2000-01-12
  • Resigned: 2003-04-28

  • TSCHMELITSCH, Marion Angelika

  • Director - Resigned
  • Appointed: 1993-12-21
  • Resigned: 1995-04-25

  • WERZ, Christian Jochen Jakob Frieder

  • Director - Resigned
  • Appointed: 1995-01-13
  • Resigned: 1997-07-21

  • MARSHALL, David Edward

  • Director - Resigned
  • Appointed: 2020-10-09
  • Resigned: 2022-03-31

  • BROWN, Gifford Anton

  • Director - Active
  • Appointed: 2021-05-10

  • HIGGINBOTTOM, John Nigel

  • Director - Active
  • Appointed: 2022-11-03

  • WILD, George

  • Secretary - Active
  • Appointed: 2000-10-01

  • FORD, Raymond Harry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-09-30

  • JOST, Thomas David

  • Nationality: British
  • Address: Cambridgeshire, PE1 2NP
  • UK

    GLADSTONE CONNECT LIMITED

  • 04245122
  • LIVE
  • Date Incorporated: 

  • BI, Noreen

  • Director - Active
  • Appointed: 2019-01-31

  • HENSON-FURE, Helena

  • Director - Active
  • Appointed: 2019-01-31

  • KHAN, Nazim

  • Director - Active
  • Appointed: 2001-09-14

  • KNIGHT, Giles

  • Director - Active
  • Appointed: 2015-06-19

  • NAWAZ, Shahzad

  • Director - Resigned
  • Appointed: 2017-11-23
  • Resigned: 2018-11-15

  • SHABBIR, Ghulam

  • Director - Active
  • Appointed: 2019-01-31

  • TAYLOR, Kevin Frank

  • Director - Active
  • Appointed: 2005-01-17

  • YURGUTENE, Ekaterina

  • Director - Active
  • Appointed: 2019-01-31

  • AHMED, Javed

  • Director - Resigned
  • Appointed: 2013-03-08
  • Resigned: 2014-02-14

  • AKHTAR, Mohammed Idris

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2006-09-23

  • BEASLEY, Gillian Rose

  • Director - Resigned
  • Appointed: 2006-07-14
  • Resigned: 2014-02-11

  • CHOUDHARY, Mohammad Ayoub

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2008-04-18

  • COPELAND, David John

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2014-11-28

  • CROOK, Trudy Dawn

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2004-06-30

  • EBRAHIM, Salim Raza

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2002-10-25

  • HANKINS, David Michael

  • Director - Resigned
  • Appointed: 2003-07-18
  • Resigned: 2004-10-15

  • HOPKINS, Mark

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2003-04-11

  • HUSSAIN, Kusret

  • Director - Resigned
  • Appointed: 2006-11-17
  • Resigned: 2013-07-19

  • JAMIL, Mohammmed

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2006-10-13

  • JONES, Judith Anne

  • Director - Resigned
  • Appointed: 2015-09-11
  • Resigned: 2019-09-21

  • LAWSON, Donald

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2004-10-15

  • MAQBOOL, Jabeen Naz

  • Director - Resigned
  • Appointed: 2012-04-13
  • Resigned: 2014-01-16

  • MARTIN, Jonathan

  • Director - Resigned
  • Appointed: 2005-10-14
  • Resigned: 2016-05-15

  • NEWMAN, Peter John

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2003-01-10

  • RASHID, Shakila

  • Director - Resigned
  • Appointed: 2012-04-13
  • Resigned: 2018-11-15

  • SARFRAZ, Mohammed

  • Director - Resigned
  • Appointed: 2003-04-11
  • Resigned: 2013-07-05

  • STAPLEFORD, Keith Stuart James, Dr

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2019-09-21

  • TOWN, Christopher Michael

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2006-10-13

  • ZAIB, Nasiba

  • Director - Resigned
  • Appointed: 2012-04-13
  • Resigned: 2014-02-15

  • JOST, Thomas David

  • Secretary - Resigned
  • Appointed: 2002-10-15
  • Resigned: 2004-04-16

  • MURPHY, Edward

  • Secretary - Resigned
  • Appointed: 2004-04-16
  • Resigned: 2013-05-03

  • SABEEL, Mohammed

  • Secretary - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2002-10-15

  • JOST, Thomas

  • Nationality: Austrian
  • Address: 2340, Austria
  • UK

    WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

  • 02112745
  • LIVE
  • Date Incorporated: 

  • RASER, Erich

  • Director - Resigned
  • Appointed: 2012-10-04
  • Resigned: 2023-05-03

  • WURZINGER, Helmut

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2007-02-22

  • DIRNBACHER, Wolf

  • Director - Resigned
  • Appointed: 1999-03-16
  • Resigned: 2000-10-03

  • GAUSTER, Wolfgang

  • Director - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2009-03-30

  • HARDY, Margaret Letitia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-14

  • HARDY, Qanthan Sikafi

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • KLAMBAUER, Gerhard

  • Director - Resigned
  • Appointed: 2009-03-30
  • Resigned: 2012-03-30

  • KOCH, Karl, Di

  • Director - Resigned
  • Appointed: 1998-01-14
  • Resigned: 1998-12-10

  • KONTRUS, Alexander

  • Director - Resigned
  • Appointed: 2012-10-04
  • Resigned: 2021-09-07

  • KRISTOF, Walter Stefan

  • Director - Resigned
  • Appointed: 1998-01-14
  • Resigned: 2000-12-31

  • MAEDER, Hans Friedrich, Dr

  • Director - Resigned
  • Appointed: 2000-12-20
  • Resigned: 2007-02-22

  • PRAUS, Alfred Franz

  • Director - Resigned
  • Appointed: 2000-01-25
  • Resigned: 2003-01-24

  • STAUFER, Wolfgang

  • Director - Resigned
  • Appointed: 2005-03-23
  • Resigned: 2012-10-04

  • TETZLAFF, Helmuth Franz

  • Director - Resigned
  • Appointed: 2000-10-25
  • Resigned: 2004-07-30

  • SONNLEITHNER, Patrick

  • Director - Active
  • Appointed: 2023-05-03

  • FORBESTER, Iain Peter

  • Director - Resigned
  • Appointed: 2001-07-06
  • Resigned: 2004-11-30

  • BRANDLHOFER, Herbert

  • Secretary - Active
  • Appointed: 2020-01-20

  • FORD, Raymond Harry

  • Secretary - Resigned
  • Appointed: 1998-01-14
  • Resigned: 2000-09-29

  • HARDY, Margaret Letitia

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-14

  • HEIDEN, Dagmar

  • Secretary - Resigned
  • Appointed: 2005-07-07
  • Resigned: 2006-12-05

  • JONSSON, Ian Kenneth

  • Secretary - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2005-07-07

  • O'NEILL, Mary Elizabeth

  • Secretary - Resigned
  • Appointed: 2006-12-05
  • Resigned: 2011-01-01

  • WILD, George

  • Secretary - Resigned
  • Appointed: 2012-10-04
  • Resigned: 2019-11-21
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