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Companies/05040434

Kompass Holdings Limited

Activities of head offices · North Shields

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
EH
Mr Edward James HastieIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113135165
TH
Mr Trevor Edward HastieIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113135167
NH
Mr Nigel Anton HastieIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113135168
Show 1 ceased record
MH
Mrs Martina HastieIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-06

Source record 113135166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NH
Nigel HastieCurrent director
Appointed 2017-09-19 · 9 yrs · Director
+7 others
TH
Trevor HastieCurrent director
Appointed 2004-04-30 · 22 yrs · Director
+10 others
EH
Edward HastieCurrent director
Appointed 2004-04-23 · 22 yrs · Director
+12 others
Show 5 historical appointments
NH
Nigel HastieResigned director
Resigned 2004-04-30 · 5 yrs · Director
MH
Martina HastieResigned directorResigned secretary
Resigned 2004-04-23 · 13 yrs · Director
CorpWb Company Directors LimitedResigned director
Resigned 2004-03-02 · Corporate Body
CorpWb Company Secretaries LimitedResigned secretary
Resigned 2004-03-02

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active