Compine Developments (Wootton) Limited
Private limited company, incorporated 18 July 1990, High Wycombe
Directors
Current
3
Retired
37
Closed
—
Full officer details for Compine Developments (Wootton) Limited
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Director details
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 December 2024 (34 years, 5 months after company formation) |
| Appointment duration | 1 year, 10 months |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Sara Hollowell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 October 2025 (35 years, 2 months after company formation) |
| Appointment duration | 1 year, 1 month |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Sara Hollowell |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 October 2025 (35 years, 2 months after company formation) |
| Appointment duration | 1 year, 1 month |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr John Hickman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1991 (10 months, 2 weeks after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 28 December 1992) |
| Assigned occupation | Property Consultant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Barry Kendrick Harvey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1991 (10 months, 2 weeks after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 31 October 1995) |
| Assigned occupation | Managing Director |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Mr Ian McNicol Douglas |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1991 (10 months, 2 weeks after company formation) |
| Appointment duration | 10 years, 8 months (Resigned 31 January 2002) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Market Drayton Sign up free to see the full address |
| Director name | Christopher Cade |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1991 (10 months, 2 weeks after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 28 December 1992) |
| Assigned occupation | Valuation Surveyor |
| Correspondence address | Hook Sign up free to see the full address |
| Director name | Mr Adrian Frederick Palmer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1991 (10 months, 2 weeks after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 28 December 1992) |
| Assigned occupation | Certified Accountant |
| Correspondence address | Ewhurst Sign up free to see the full address |
| Director name | Mr Frederick John Moores |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 May 1991 (10 months, 2 weeks after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 05 October 1996) |
| Assigned occupation | Technical Director |
| Correspondence address | Eccleshall Sign up free to see the full address |
| Director name | Mr Stephen Baxter Queen |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 May 1991 (10 months, 2 weeks after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 30 June 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Lichfield Sign up free to see the full address |
| Director name | John Thomas Clark |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1995 (5 years, 3 months after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 16 February 1996) |
| Assigned occupation | Land Director |
| Correspondence address | Redditch Sign up free to see the full address |
| Director name | Clive Paul Brady |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 July 1997 (6 years, 11 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 29 September 1999) |
| Assigned occupation | Accountant |
| Correspondence address | Pershore Sign up free to see the full address |
| Director name | Richard David Ansell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 September 1999 (9 years, 2 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 09 November 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Terry Victor Flower |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2000 (9 years, 8 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 31 October 2001) |
| Assigned occupation | Sales And Marketing Director |
| Country of residence | United Kingdom |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | James Phillips |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 November 2001 (11 years, 3 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 19 April 2006) |
| Assigned occupation | Solicitor |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Mr Stephen Adrian Jenkins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 2004 (13 years, 6 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 03 July 2007) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Penn Sign up free to see the full address |
| Director name | Nicola Amanda Eleanor Hastie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 2006 (15 years, 9 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 31 December 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Nicola Amanda Eleanor Hastie |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 April 2006 (15 years, 9 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 31 December 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Wolverhampton Sign up free to see the full address |
| Director name | Jonathan Charles Murrin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 July 2007 (16 years, 11 months after company formation) |
| Appointment duration | 10 months (Resigned 02 May 2008) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Mr James John Jordan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2007 (17 years, 5 months after company formation) |
| Appointment duration | 1 month, 1 week (Resigned 06 February 2008) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Stanford On Avon Sign up free to see the full address |
| Director name | Mr James John Jordan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 2007 (17 years, 5 months after company formation) |
| Appointment duration | 1 month, 1 week (Resigned 06 February 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Stanford On Avon Sign up free to see the full address |
| Director name | Mr Peter Anthony Carr |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 February 2008 (17 years, 6 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 30 September 2011) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Milton Keynes Sign up free to see the full address |
| Director name | Mr Peter Anthony Carr |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 February 2008 (17 years, 6 months after company formation) |
| Appointment duration | 11 months (Resigned 01 January 2009) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Rutland Sign up free to see the full address |
| Director name | Mr Christopher Carney |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 May 2008 (17 years, 9 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 26 January 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Peter Robert Andrew |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 December 2008 (18 years, 5 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 17 July 2015) |
| Assigned occupation | Regional Managing Director |
| Country of residence | England |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Karen Lorraine Atterbury |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 2009 (18 years, 5 months after company formation) |
| Appointment duration | 11 months (Resigned 01 December 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Berkhamsted Sign up free to see the full address |
| Director name | Colin Richard Clapham |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 December 2009 (19 years, 4 months after company formation) |
| Appointment duration | 7 years (Resigned 05 December 2016) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Michael Andrew Lonnon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 2011 (21 years, 2 months after company formation) |
| Appointment duration | 13 years, 2 months (Resigned 09 December 2024) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Colin Richard Clapham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 July 2015 (25 years after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 31 October 2019) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 December 2016 (26 years, 4 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 26 June 2023) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2019 (29 years, 3 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 19 September 2023) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mrs Omolola Olutomilayo Adedoyin |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 June 2023 (32 years, 11 months after company formation) |
| Appointment duration | 10 months (Resigned 24 April 2024) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mrs Omolola Olutomilayo Adedoyin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 September 2023 (33 years, 2 months after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 24 April 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Jennifer Canty |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 2024 (33 years, 9 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 September 2025) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Jennifer Canty |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 April 2024 (33 years, 9 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 September 2025) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
Director timeline
-
Mr John Hickman
DirectorResigned31 May 1991 to 28 Dec 1992
1 year, 6 months, 27 days
-
Barry Kendrick Harvey
DirectorResigned31 May 1991 to 31 Oct 1995
4 years, 5 months
-
Mr Ian McNicol Douglas
DirectorResigned31 May 1991 to 31 Jan 2002
10 years, 8 months
-
Christopher Cade
DirectorResigned31 May 1991 to 28 Dec 1992
1 year, 6 months, 27 days
-
Mr Adrian Frederick Palmer
DirectorResigned31 May 1991 to 28 Dec 1992
1 year, 6 months, 27 days
-
Mr Frederick John Moores
DirectorResigned31 May 1991 to 5 Oct 1996
5 years, 4 months, 4 days
-
Mr Stephen Baxter Queen
Company SecretaryResigned31 May 1991 to 30 Jun 1997
6 years, 30 days
-
John Thomas Clark
DirectorResigned31 Oct 1995 to 16 Feb 1996
3 months, 16 days
-
Clive Paul Brady
Company SecretaryResigned1 Jul 1997 to 29 Sep 1999
2 years, 2 months, 28 days
-
Richard David Ansell
Company SecretaryResigned29 Sep 1999 to 9 Nov 2001
2 years, 1 month, 11 days
-
Mr Terry Victor Flower
DirectorResigned31 Mar 2000 to 31 Oct 2001
1 year, 7 months
-
James Phillips
Company SecretaryResigned9 Nov 2001 to 19 Apr 2006
4 years, 5 months, 10 days
-
Mr Stephen Adrian Jenkins
DirectorResigned1 Feb 2004 to 3 Jul 2007
3 years, 5 months, 2 days
-
Nicola Amanda Eleanor Hastie
DirectorResigned19 Apr 2006 to 31 Dec 2007
1 year, 8 months, 12 days
-
Nicola Amanda Eleanor Hastie
Company SecretaryResigned19 Apr 2006 to 31 Dec 2007
1 year, 8 months, 12 days
-
Jonathan Charles Murrin
DirectorResigned3 Jul 2007 to 2 May 2008
9 months, 29 days
-
Mr James John Jordan
DirectorResigned31 Dec 2007 to 6 Feb 2008
1 month, 6 days
-
Mr James John Jordan
Company SecretaryResigned31 Dec 2007 to 6 Feb 2008
1 month, 6 days
-
Mr Peter Anthony Carr
DirectorResigned6 Feb 2008 to 30 Sep 2011
3 years, 7 months, 24 days
-
Mr Peter Anthony Carr
Company SecretaryResigned6 Feb 2008 to 1 Jan 2009
10 months, 26 days
-
Mr Christopher Carney
DirectorResigned2 May 2008 to 26 Jan 2011
2 years, 8 months, 24 days
-
Mr Peter Robert Andrew
DirectorResigned22 Dec 2008 to 17 Jul 2015
6 years, 6 months, 25 days
-
Miss Karen Lorraine Atterbury
Company SecretaryResigned1 Jan 2009 to 1 Dec 2009
11 months
-
Colin Richard Clapham
Company SecretaryResigned1 Dec 2009 to 5 Dec 2016
7 years, 4 days
-
Mr Michael Andrew Lonnon
DirectorResigned30 Sep 2011 to 9 Dec 2024
13 years, 2 months, 9 days
-
Mr Colin Richard Clapham
DirectorResigned17 Jul 2015 to 31 Oct 2019
4 years, 3 months, 14 days
-
Miss Katherine Elizabeth Hindmarsh
Company SecretaryResigned5 Dec 2016 to 26 Jun 2023
6 years, 6 months, 21 days
-
Miss Katherine Elizabeth Hindmarsh
DirectorResigned31 Oct 2019 to 19 Sep 2023
3 years, 10 months, 19 days
-
Mrs Omolola Olutomilayo Adedoyin
Company SecretaryResigned26 Jun 2023 to 24 Apr 2024
9 months, 29 days
-
Mrs Omolola Olutomilayo Adedoyin
DirectorResigned19 Sep 2023 to 24 Apr 2024
7 months, 5 days
-
Jennifer Canty
DirectorResigned24 Apr 2024 to 30 Sep 2025
1 year, 5 months, 6 days
-
Jennifer Canty
Company SecretaryResigned24 Apr 2024 to 30 Sep 2025
1 year, 5 months, 6 days
-
Miss Katherine Elizabeth Hindmarsh
DirectorCurrent9 Dec 2024 to Present
1 year, 10 months, 26 days
-
Sara Hollowell
DirectorCurrent1 Oct 2025 to Present
1 year, 1 month, 3 days
-
Sara Hollowell
Company SecretaryCurrent1 Oct 2025 to Present
1 year, 1 month, 3 days