COMPASS GROUP, UK AND IRELAND LIMITED

Company number 02272248

107 officers / 95 resignations

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 November 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2002
• Resigned on: 2 November 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: 6 November 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCOMAS, James Ian

• Correspondence address: 29 Copped Hall Way, Camberley, Surrey, GU15 1PB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 April 1999
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Director

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 May 2009
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk & Ireland Hr Director

MONNICKENDAM, Anthony Louis

• Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 July 2003
• Resigned on: 8 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONNICKENDAM, Anthony Louis

• Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 August 2000
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2000
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

MURPHY, Ian Christopher, Mr.

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 January 2019
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Foodbuy

NAYLOR, Caron

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 April 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICOL, Charles Urquhart

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 February 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M.D. Levy Uk

OLDFIELD, Michael John

• Correspondence address: 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 April 1999
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

OWEN, Michael James

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OWEN, Michael James

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAIN, John

• Correspondence address: 69 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 September 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

PAIN, John

• Correspondence address: 69 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 September 2007
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

PEARSON, Emma Louise

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 September 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PILKINGTON, Louise Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 February 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

PORTER, Andrew Graham

• Correspondence address: 16 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 September 2001
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Andrew Ian

• Correspondence address: 8 Wansford Close, Brentwood, Essex, United Kingdom, CM14 4PU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 May 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYLAND, Fiona Michelle

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 January 2013
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SARSON, Ian James

• Correspondence address: Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 April 2009
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SARSON, Ian James

• Correspondence address: Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMS, Graham Charles

• Correspondence address: Lantern House, Wildmoor Lane, Sherfield-On-Loddon, Hampshire, RG27 0HJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 January 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Catherine

• Correspondence address: 8 Captain Cook Close, Charlfont St Giles, Buckinghamshire, HP8 4DS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 September 2005
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Company Director

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 June 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Richard James Wallington

• Correspondence address: 45 The Kingsway, Epsom, Surrey, United Kingdom, KT17 1NA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 February 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

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
• Appointed on: 6 July 1995
• Resigned on: 12 April 1999
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Nicholas Edward Heale

• Correspondence address: 32 Frenchay Road, Oxford, OX2 6TG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 November 2005
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMPSON, Matthew Longstreth

• Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 June 2008
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TIWANA, Sukjander Singh

• Correspondence address: 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 September 2003
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Finance Director

TOMKINS, Graeme John

• Correspondence address: Plum Cottage, Leighton Road, Northall, Dunstable, Beds, United Kingdom, LU6 2HA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2011
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALDEN, Michael John

• Correspondence address: 14 The Avenue, Crowthorne, Berkshire, RG45 6PD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 May 2008
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Purchasing Director

WALDEN, Michael John

• Correspondence address: 14 The Avenue, Crowthorne, Berkshire, RG45 6PD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 September 2007
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Purchasing Director