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COMPASS GROUP, UK AND IRELAND LIMITED

Company number 02272248

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Officers: 104 officers / 93 resignations

COMPASS SECRETARIES LIMITED

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

ATKINS, Karl James

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Role Active
Director
Date of birth
February 1985
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

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, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
25 November 2019
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
England
Occupation
Company Director

THOMAS, Matthew Owen

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
December 1973
Appointed on
4 January 2021
Nationality
British
Country of residence
England
Occupation
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

LYNCH, Andrew Patrick

Correspondence address
The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
Role Resigned
Secretary
Resigned on
15 March 1995
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
15 March 1995
Resigned on
24 December 2008

ALDRICH, Peter Wilfrid

Correspondence address
Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 August 2000
Resigned on
8 September 2005
Nationality
British
Occupation
Director

ANGEL, Donald

Correspondence address
41 Canonbury Square, London, N1 2AW
Role Resigned
Director
Date of birth
August 1926
Resigned on
6 November 1992
Nationality
British
Occupation
Company Director

ARMSTRONG, David James

Correspondence address
Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 June 1997
Resigned on
7 April 2000
Nationality
British
Country of residence
England
Occupation
Director

ATKINSON, Simon Richard

Correspondence address
18 Alexandra Road, Windsor, Berkshire, SL4 1HN
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 October 1999
Resigned on
1 August 2000
Nationality
British
Occupation
Director

BAILEY, Colin Geoffrey

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 May 2013
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAILEY, David Lawrence

Correspondence address
Lingfield, Ridgway, Pyrford, Woking, Surrey, GU22 8PW
Role Resigned
Director
Date of birth
April 1937
Resigned on
5 April 1995
Nationality
British
Country of residence
England
Occupation
Catering Executive

BARRY, Andrew

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 November 2011
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARTON, Eric Anthony

Correspondence address
Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
Role Resigned
Director
Date of birth
April 1945
Appointed on
2 October 1991
Resigned on
6 November 1992
Nationality
British
Country of residence
England
Occupation
Investment Banker

BATE, David Martin

Correspondence address
Morgan's View, 9 Harptree Close, Nailsea, North Somerset, United Kingdom, BS48 4YT
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 October 2002
Resigned on
6 July 2005
Nationality
British
Occupation
Director

BOYLE, James

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
28 July 2014
Resigned on
28 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BRIGGS, Trevor Holden

Correspondence address
Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 August 2000
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Director

BUCKNALL, Christopher David

Correspondence address
51 Brackendale Road, Camberley, Surrey, GU15 2JS
Role Resigned
Director
Date of birth
February 1950
Appointed on
5 May 1994
Resigned on
26 October 1995
Nationality
British
Occupation
Chief Executive

BURTON, Michael Jeremy

Correspondence address
Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS
Role Resigned
Director
Date of birth
November 1956
Appointed on
7 November 2005
Resigned on
26 October 2007
Nationality
British
Occupation
Director

BURTON, Michael Jeremy

Correspondence address
Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 July 1999
Resigned on
16 September 2005
Nationality
British
Occupation
Director

BYRNE, Antony Paul

Correspondence address
14 Church Road West, Farnborough, Hampshire, United Kingdom, GU14 6RT
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 June 2010
Resigned on
14 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CATLEY, Donna Lisa

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 December 2017
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

CENCI, Steven Robert

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 June 2010
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

COCK, Oliver William Francis

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
31 May 2011
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 September 2005
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
5 February 2004
Resigned on
18 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 August 2000
Resigned on
5 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director