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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company number 02090126

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Officers: 32 officers / 28 resignations

YAPP, Alison Rebecca

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
1 September 2018

BLAKEMORE, Dominic William

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
June 1969
Appointed on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

PARRAS, Petros

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
October 1980
Appointed on
1 December 2023
Nationality
Greek
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

YAPP, Alison Rebecca

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
November 1965
Appointed on
1 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DERHAM, Andrew Vincent

Correspondence address
24 Chicory Close, Reading, Berkshire, RG6 5GS
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
28 February 2009

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Secretary
Resigned on
27 May 2002

WHITE, Mark Jonathan

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Secretary
Appointed on
28 February 2009
Resigned on
31 August 2018
Nationality
Other

BAILEY, Michael John

Correspondence address
Cowley House, Guildford Street, Chertsey, Surrey, KT16 9BA
Role Resigned
Director
Date of birth
October 1948
Appointed on
25 September 1995
Resigned on
31 May 2006
Nationality
British
Occupation
Company Director

BOYLE, Anthony Mark

Correspondence address
118 Ennerdale Road, Richmond, Surrey, TW9 2DH
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 July 2002
Resigned on
5 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Charles Palmer

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 November 2021
Resigned on
30 November 2023
Nationality
American
Country of residence
United States
Occupation
Accountant And Lawyer

BROWN, Charles Palmer

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
7 January 2019
Resigned on
27 March 2019
Nationality
American
Country of residence
United States
Occupation
Accountant And Lawyer

BUCKNALL, Christopher David

Correspondence address
51 Brackendale Road, Camberley, Surrey, GU15 2JS
Role Resigned
Director
Date of birth
February 1950
Resigned on
14 March 1997
Nationality
British
Occupation
Director

CASSIDY, Denis Patrick

Correspondence address
19 Ashburnham Close, East Finchley, London, N2 0NH
Role Resigned
Director
Date of birth
February 1933
Appointed on
21 June 1994
Resigned on
25 June 2001
Nationality
British
Country of residence
England
Occupation
Director

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1943
Appointed on
3 November 1993
Resigned on
25 June 2001
Nationality
British
Occupation
Director

COUSINS, Richard John

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 June 2006
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Director

DU MONCEAU DE BERGENDAL, John Maurice Gabriel

Correspondence address
9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France
Role Resigned
Director
Date of birth
April 1938
Appointed on
25 September 1995
Resigned on
12 June 2000
Nationality
French
Occupation
Executive Vice President

DUPUIS, Alain Francois

Correspondence address
13-3 Place Albert Leemans, Brussels, 1050, Belgium
Role Resigned
Director
Date of birth
August 1944
Appointed on
25 September 1995
Resigned on
30 September 2005
Nationality
Belgian
Occupation
Company Director

GOODING, Valerie Frances

Correspondence address
22 Spencer Road, East Molesey, Surrey, KT8 0SP
Role Resigned
Director
Date of birth
May 1950
Appointed on
4 January 2000
Resigned on
25 June 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

GREENWOOD, John Robert

Correspondence address
84 Shortlands Road, Bromley, Kent, BR2 0JP
Role Resigned
Director
Date of birth
June 1950
Resigned on
19 July 1996
Nationality
British
Occupation
Director

LENTON, Aylmer Ingram

Correspondence address
Robin Hill Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
Role Resigned
Director
Date of birth
May 1927
Resigned on
5 January 1994
Nationality
British
Occupation
Director

LYNCH, Andrew Patrick

Correspondence address
The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 January 1997
Resigned on
23 September 2005
Nationality
British
Country of residence
England
Occupation
Company 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
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Andrew David

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 September 2005
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
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
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
29 May 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
Uk
Occupation
Company Director

PELISSON, Gerard

Correspondence address
1 Rue Gambetta, Bourron-Marlotte, France, 77 780
Role Resigned
Director
Date of birth
February 1932
Appointed on
25 September 1995
Resigned on
25 February 1999
Nationality
French
Country of residence
France
Occupation
Co-Chairman

TERNOFSKY, Friedrich Ludwig Rudolf

Correspondence address
Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
Role Resigned
Director
Date of birth
November 1943
Resigned on
25 February 1999
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Director

THOMSON, John Murray

Correspondence address
4 Farm Place, London, W8 7SX
Role Resigned
Director
Date of birth
January 1928
Appointed on
10 March 1994
Resigned on
23 February 2000
Nationality
British
Occupation
Director

THOMSON, Jonathan David

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 December 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

WITTS, Karen

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 April 2019
Resigned on
31 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director