COMPASS GROUP, UK AND IRELAND LIMITED

Company number 02272248

107 officers / 95 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 March 2024
• Nationality: British
• Country of residence: United Kingdom
• 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

SOMMERVILLE, Carol Yvonne

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

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
• Appointed before: 4 September 1991
• 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
• Nationality: British

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
• Appointed before: 4 September 1991
• 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
• Appointed before: 4 September 1991
• 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