- Company Overview for COMPASS HEALTHCARE GROUP LIMITED (00456424)
- Filing history for COMPASS HEALTHCARE GROUP LIMITED (00456424)
- People for COMPASS HEALTHCARE GROUP LIMITED (00456424)
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Officers: 24 officers / 21 resignations
COMPASS SECRETARIES LIMITED
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, England, KT16 9BQ
- Role Active
- Secretary
- Appointed on
- 14 October 2008
BOUCHER, Brendan James
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 11 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
BRASSINGTON, David John
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- March 1965
- Appointed on
- 11 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
DERHAM, Andrew Vincent
- Correspondence address
- 24 Chicory Close, Reading, Berkshire, RG6 5GS
- Role Resigned
- Secretary
- Appointed on
- 27 May 2002
- Resigned on
- 14 October 2008
- Nationality
- British
HAYES, Eugene Gerard
- Correspondence address
- Flat 3, 19 Maresfield Gardens, London, NW3 5SN
- Role Resigned
- Secretary
- Appointed on
- 23 February 1995
- Resigned on
- 11 December 1995
- Nationality
- Irish
- Occupation
- Director
MORLEY, Ronald Martin
- Correspondence address
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
- Role Resigned
- Secretary
- Appointed before
- 8 February 1992
- Resigned on
- 27 May 2002
- Nationality
- British
CARR, Laura Elizabeth
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 18 May 2017
- Resigned on
- 20 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
DEMBECK, Sandra
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 11 December 2020
- Resigned on
- 20 December 2021
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Group Corporate Finance Director
DUNHAM, Kate
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 31 December 2015
- Resigned on
- 31 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
FERBUYT, Michael Alois
- Correspondence address
- The Firs Hawkers Hill, Bibury, Gloucestershire, GL7 5NH
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 27 June 1995
- Resigned on
- 11 December 1995
- Nationality
- British
- Occupation
- Director
GODINO ESCOLAR, Mariano Jesus
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- December 1978
- Appointed on
- 27 February 2019
- Resigned on
- 11 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GREENWOOD, John Robert
- Correspondence address
- 84 Shortlands Road, Bromley, Kent, BR2 0JP
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 23 February 1995
- Resigned on
- 28 July 2000
- Nationality
- British
- Occupation
- Director
HARRIS, Nigel Robert
- Correspondence address
- 1 Sunnyside Villas, Crookham Village, Fleet, Hampshire, GU13 0SJ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 23 February 1995
- Resigned on
- 11 December 1995
- Nationality
- British
- Occupation
- Director
HAYES, Eugene Gerard
- Correspondence address
- Flat 3, 19 Maresfield Gardens, London, NW3 5SN
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 23 February 1995
- Resigned on
- 11 December 1995
- Nationality
- Irish
- Occupation
- Director
KOYCHEV, Anne
- Correspondence address
- 62a Sidney Road, Twickenham, Middlesex, TW1 1JR
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 27 June 1995
- Resigned on
- 27 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACKAY, Francis Henry, Sir
- Correspondence address
- Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 9 May 1995
- Resigned on
- 19 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MAIN, Iain James Robert
- Correspondence address
- Cherry Mount, Whitchurch Hill, Pangbourne, South Oxfordshire, RG8 7PA
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 27 June 1995
- Resigned on
- 11 December 1995
- Nationality
- British
- Occupation
- Director
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 19 September 2005
- Resigned on
- 1 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
MATTHEWS, Roger John
- Correspondence address
- Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 9 May 1995
- Resigned on
- 1 July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MORLEY, Ronald Martin
- Correspondence address
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 1 July 1999
- Resigned on
- 30 September 2005
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
MORLEY, Ronald Martin
- Correspondence address
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed before
- 8 February 1992
- Resigned on
- 23 February 1995
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
PALMER, Nigel Anthony Frederick
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 19 September 2005
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SERGEANT, Sarah Jane
- Correspondence address
- Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 1 September 2018
- Resigned on
- 11 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WHITE, Mark Jonathan
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 1 June 2007
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor