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COMPASS SERVICES LIMITED

Company number 00940123

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49 officers / 40 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

BROWN, Charles Baxter

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1974
Appointed on
12 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Government & 14forty

CHIDLEY, Chris

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Active
Director
Date of birth
December 1981
Appointed on
31 May 2020
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

DAVIES, Jonathan Mitchell

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
January 1978
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

FREATHY, Morag

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
March 1968
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBSTER, Mark John

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1972
Appointed on
12 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Secretary
Appointed on
25 November 1994
Resigned on
6 November 1995
Nationality
British

FORTE (UK) LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
8 July 1996

FORTE NOMINEES LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
23 October 2000

LOWE, Nigel

Correspondence address
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
Role Resigned
Secretary
Resigned on
23 March 1994

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
18 September 2007
Resigned on
24 December 2008

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
10 March 2006

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Secretary
Appointed on
25 November 1994
Resigned on
14 May 1996

PEGG, Jane

Correspondence address
Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
18 September 2007

SMALL, Jeremy Peter

Correspondence address
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Secretary
Appointed on
23 March 1994
Resigned on
25 November 1994
Nationality
British
Occupation
Company Secretary

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Secretary
Appointed on
6 November 1995
Resigned on
31 March 1996

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
25 November 1994
Resigned on
22 July 1996
Nationality
British

CINELLI, Peter Julian

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 February 2019
Resigned on
31 May 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Sales Director

CRANNA, Ian Peter

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
6 January 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Marketing

DOWNING, Roger Arthur

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 December 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 August 1992
Resigned on
6 November 1995
Nationality
British
Country of residence
England
Occupation
Company Secretary/Solicitor

FORTE (UK) LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Director
Appointed on
8 July 1996
Resigned on
17 July 1998

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARRISON, Paul, Dr

Correspondence address
Bonhunt House, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UE
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 August 1992
Resigned on
23 March 1994
Nationality
British
Occupation
Company Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 October 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HUMPHREYS, Fiona

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 March 2018
Resigned on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Uk&I Cio

KIRBY, Arthur Alexander

Correspondence address
6 Morecoombe Close, Kingston Upon Thames, Surrey, KT2 7JQ
Role Resigned
Director
Date of birth
May 1924
Resigned on
1 August 1992
Nationality
British
Occupation
Company Director

MAGUIRE, Peter John

Correspondence address
75 High Street, Hampton In Arden, Solihull, B92 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
18 September 2007
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property & Insuran

MAIN, Donald Alexander

Correspondence address
Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
Role Resigned
Director
Date of birth
January 1935
Appointed on
19 January 1994
Resigned on
31 December 1994
Nationality
British
Occupation
Company 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
9 March 2006
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 January 1995
Resigned on
14 May 1996
Nationality
British
Occupation
Chartered Secretary