Pantling-jones, Michelle Elizabeth
Secretary
- Appointed
- 2022-03-01
Correspondence address
Serenity House, Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
England
#1125 — Vendor record
EXACT MATCHInput name (from vendor list)
KOMPAN LIMITED
Companies House match
KOMPAN LIMITED
Company no. 01704623
Registered office
Serenity House Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
England
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Mar 1983
- SIC
- 43999
- Jurisdiction
- England Wales
Officers
Directors & secretaries
5 active · 30 resigned
Larsen, Peter Elkjaer
Director
- Date of birth
- Apr 1969
- Nationality
- Danish
- Country of residence
- Denmark
- Appointed
- 2014-03-24
Correspondence address
7, Lisbjerg Vaenge
8200 Aarhus N
Denmark
Marshall, Adam Clark
Director
- Date of birth
- Jan 1986
- Nationality
- British
- Country of residence
- England
- Appointed
- 2025-04-14
Correspondence address
Serenity House, Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
England
Pantling-jones, Michelle Elizabeth
Director
- Date of birth
- Jun 1984
- Nationality
- British
- Country of residence
- England
- Appointed
- 2025-04-14
Correspondence address
Serenity House, Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
England
Pettit, Stuart Richard
Director
- Date of birth
- Dec 1981
- Nationality
- British
- Country of residence
- England
- Appointed
- 2025-03-18
Correspondence address
Serenity House, Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
England
Ball, Tracy
Secretary Resigned 2012-04-23
- Appointed
- 2012-04-23
Correspondence address
21 Roebuck Way
Knowlhill
Milton Keynes
MK5 8HL
Brandon, Jacqueline
Secretary Resigned 2011-03-18
- Nationality
- British
- Appointed
- 2009-07-18
Correspondence address
25 Well Street
Buckingham
Buckinghamshire
MK18 1ET
Daly, Poppy
Secretary Resigned 2011-05-03
- Appointed
- 2011-03-18
Correspondence address
21 Roebuck Way
Knowlhill
Milton Keynes
MK5 8HL
Geraghty, Lindsey Jane
Secretary Resigned 2009-07-17
- Nationality
- British
- Appointed
- 2001-07-27
Correspondence address
239, Clifton Road
Rugby
Warwickshire
CV21 3QU
Glastonbury, Teresa
Secretary Resigned 2022-03-01
- Appointed
- 2017-06-02
Correspondence address
Serenity House, Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
England
Hammon, Sebastien
Secretary Resigned 2012-12-31
- Appointed
- 2012-04-24
Correspondence address
6, Rue Du Puits Bardin
77920 Samois Sur Seine
France
France
Qvortrup, Anne, Finance Director
Secretary Resigned 2016-06-30
- Appointed
- 2013-10-22
Correspondence address
21 Roebuck Way
Knowlhill
Milton Keynes
MK5 8HL
Rygalska, Christina Mary Louise
Secretary Resigned 2001-07-27
- Nationality
- British
- Appointed
- 1999-12-02
Correspondence address
2 Octavian Drive
Bancroft
Milton Keynes
Buckinghamshire
MK13 0PN
Simpson, Graham Charles
Secretary Resigned 2017-06-01
- Appointed
- 2016-06-30
Correspondence address
21 Roebuck Way
Knowlhill
Milton Keynes
MK5 8HL
Smith, Geoffrey Peter
Secretary Resigned 1997-02-14
- Nationality
- British
Correspondence address
4 Derwent Close
Chichester Meadow
Tangmere
West Sussex
PO20 2FQ
Webb, Robert Arthur
Secretary Resigned 2012-04-23
- Appointed
- 2011-05-03
Correspondence address
21 Roebuck Way
Knowlhill
Milton Keynes
MK5 8HL
Willmoth, Stanley William
Secretary Resigned 1999-12-02
- Nationality
- British
- Appointed
- 1997-02-14
Correspondence address
28 Hartdames
Shenley Brook End
Milton Keynes
MK5 7HP
Andersen Brochner, Henning
Director Resigned 2012-09-30
- Date of birth
- Feb 1964
- Nationality
- Danish
- Country of residence
- Denmark
- Appointed
- 2005-03-02
Correspondence address
632, Willemoesgade
Copenhagen
2100
FOREIGN
Dnk
Andersen Brochner, Henning
Director Resigned 2004-01-01
- Date of birth
- Feb 1964
- Nationality
- Danish
- Country of residence
- Denmark
- Appointed
- 2002-12-02
Correspondence address
632, Willemoesgade
Copenhagen
2100
FOREIGN
Denmark
Apfel, Norbert
Director Resigned 2005-09-15
- Date of birth
- Jul 1959
- Nationality
- German
- Appointed
- 2004-01-01
Correspondence address
Bryghus Vej 40
Svendborg
Dk 5700
Denmark
Astrup-larsen, Connie
Director Resigned 2023-10-09
- Date of birth
- Oct 1959
- Nationality
- Danish
- Country of residence
- Denmark
- Appointed
- 2008-11-20
Correspondence address
12, Kystager 12
Dk-7120
Vejle Ost
Dnk
Barslund, Hans
Director Resigned 2002-09-06
- Date of birth
- Oct 1957
- Nationality
- Danish
- Appointed
- 1999-03-16
Correspondence address
Gl Strandvej 99
Middelfart
5500
Denmark
Damgaard-hansen, Henrik Fuglsang
Director Resigned 2024-09-30
- Date of birth
- Sep 1977
- Nationality
- Danish
- Country of residence
- Denmark
- Appointed
- 2023-10-09
Correspondence address
Serenity House, Shirwell Crescent
Furzton Lake
Milton Keynes
MK4 1GA
England
Frederiksen, Hans Mogens
Director Resigned 1996-09-13
- Date of birth
- Sep 1932
- Nationality
- Danish
Correspondence address
High Marley Marley Heights
Haslemere
Surrey
GU27 3LU
Frisenette, Jan
Director Resigned 2007-04-01
- Date of birth
- Sep 1953
- Nationality
- Danish
- Appointed
- 2004-01-01
Correspondence address
Niels Juelsve, 22
Svendburg
5700
Dk
Goss, Robert Stanley
Director Resigned 2009-04-30
- Date of birth
- Oct 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2001-02-07
Correspondence address
Nearton House, Nearton End
Swanbourne
Milton Keynes
Bucks
MK17 0SL
Uk
Hansen, Hans Erik Maegaard
Director Resigned 1999-06-21
- Date of birth
- Apr 1955
- Nationality
- Danish
- Appointed
- 1997-02-14
Correspondence address
Vegtens Kvarter 77
Odense 50
DK 5220
Denmark
Jeppesen, Carl Henrik
Director Resigned 2004-01-01
- Date of birth
- Sep 1953
- Nationality
- Danish
- Appointed
- 2001-02-07
Correspondence address
Sarpsborgvej 124
Struer
Dk-7600
Denmark
Jeppessen, Carl Henrik
Director Resigned 2007-04-01
- Date of birth
- Sep 1953
- Nationality
- Danish
- Appointed
- 2005-09-15
Correspondence address
124 Sarpsborgvej
Stuer
Dk7600
Denmark
Juul, Claus Stagaard
Director Resigned 2009-09-01
- Date of birth
- Sep 1967
- Nationality
- Danish
- Country of residence
- Denmark
- Appointed
- 2009-05-19
Correspondence address
250, B Gk Stradvej
3050 Humlebaek
Denmark
Kjar, Lars Ullerup
Director Resigned 2005-02-02
- Date of birth
- Nov 1959
- Nationality
- Danish
- Appointed
- 2004-01-01
Correspondence address
Frederiksovej 17
Kolding
6000
FOREIGN
Denmark
Madsen, Carsten
Director Resigned 2008-10-20
- Date of birth
- Apr 1962
- Nationality
- Danish
- Appointed
- 2007-04-01
Correspondence address
425 N 7th Street
Tacoma
WA 98403
Usa
Madsen, Per
Director Resigned 2016-06-30
- Date of birth
- Dec 1968
- Nationality
- Danish
- Country of residence
- Denmark
- Appointed
- 2008-11-20
Correspondence address
284, Klaus Berntsens Vej
Dk-5260
Odense S
Dnk
Matthews, David James
Director Resigned 2012-01-19
- Date of birth
- Jan 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2011-01-31
Correspondence address
21 Roebuck Way
Knowlhill
Milton Keynes
MK5 8HL
Mentz, Jacob
Director Resigned 1999-04-06
- Date of birth
- May 1969
- Nationality
- Danish
- Appointed
- 1999-03-16
Correspondence address
Faborgvej 72 2 Th
Odense
Dk 5250
FOREIGN
Denmark