COMPASS SECRETARIES LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Carr, Laura Elizabeth (1975-06) F 47 DirDirector 2017-05-18 2018-11-20
2 Downing, Roger Arthur M 62 DirDirector 2011-12-24 2018-04-30
3 Dunham, Kate F 52 DirDirector 2015-12-31 2017-05-31
DirDirector 2019-02-01 2020-01-31
4 Galvin, Paul Anthony M 55 DirDirector 2010-12-31 2017-12-30
5 Gratton, David Martin M 62 DirDirector 2000-10-02 2005-06-01
6 Henriksen, Alison Jane F 55 DirDirector 2017-12-30 2019-02-01
7 Hodges, James Edward (1977-05) M 45 DirDirector 2008-10-27 2011-04-04
8 Kachel, James Zdzislaw M 40 DirDirector 2021-05-13
9 Lea, Jodi 40 DirDirector 2018-09-03
10 Maguire, Peter John M 51 DirDirector 2008-12-24 2011-12-24
11 Mason, Timothy Charles (1958-03) M 64 DirDirector 2005-09-19 2007-06-01
12 Morley, Ronald Martin M 70 DirDirector 2000-10-02 2005-09-30
13 Owen, Michael James (1964-12) M 58 DirDirector 2018-05-01 2018-09-03
14 Pain, Stuart Kenneth M 48 DirDirector 2011-05-09 2021-04-30
15 Palmer, Nigel Anthony Frederick M 69 DirDirector 2005-09-19 2015-12-31
16 Sergeant, Sarah Jane (1973-05) F 49 DirDirector 2018-09-01 2021-07-31
17 Smith, Neil Reynolds M 57 DirDirector 2008-12-24 2010-12-31
18 White, Mark Jonathan M 62 DirDirector 2007-06-01 2018-08-31
19 Yapp, Alison Rebecca F 57 DirDirector 2018-09-01

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