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COMPASS GROUP TRUSTEES LIMITED

Company number 02667816

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22 officers / 18 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, England, KT16 9BQ
Role Active
Secretary
Appointed on
14 October 2008

BOUCHER, Brendan James

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
April 1969
Appointed on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

BRASSINGTON, David John

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
March 1965
Appointed on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEMBECK, Sandra

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
March 1974
Appointed on
11 December 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Group Corporate Finance Director

DERHAM, Andrew Vincent

Correspondence address
24 Chicory Close, Reading, Berkshire, RG6 5GS
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
14 October 2008

FORD, Hugh Michael

Correspondence address
Freshfields, 65 Fleet Street, London, EC44 1HS
Role Resigned
Secretary
Appointed on
10 December 1991
Resigned on
13 January 1992

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Secretary
Appointed on
13 January 1992
Resigned on
27 May 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 December 1991
Resigned on
10 December 1991

CARR, Laura Elizabeth

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role Resigned
Director
Date of birth
June 1975
Appointed on
18 May 2017
Resigned on
20 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

DUNHAM, Kate

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
31 December 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORD, Hugh Michael

Correspondence address
Freshfields, 65 Fleet Street, London, EC44 1HS
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 December 1991
Resigned on
13 January 1992
Nationality
British
Occupation
Trainee Solicitor

GODINO ESCOLAR, Mariano Jesus

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role Resigned
Director
Date of birth
December 1978
Appointed on
27 February 2019
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LENTON, Aylmer Ingram

Correspondence address
Robin Hill Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
Role Resigned
Director
Date of birth
May 1927
Appointed on
13 January 1992
Resigned on
31 January 1994
Nationality
British
Occupation
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
Appointed on
13 January 1992
Resigned on
19 September 2005
Nationality
British
Country of residence
England
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
19 September 2005
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCCARTHY, Paul Henry

Correspondence address
Freshfields, 65 Fleet Street, London, EC47 1HS
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 December 1991
Resigned on
13 January 1992
Nationality
British
Occupation
Solicitor

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Director
Date of birth
August 1952
Appointed on
10 March 1998
Resigned on
30 September 2005
Nationality
British
Country of residence
Uk
Occupation
Company Director

PALMER, Nigel Anthony Frederick

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
19 September 2005
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SERGEANT, Sarah Jane

Correspondence address
Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 September 2018
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
13 January 1992
Resigned on
1 July 1999
Nationality
Austrian
Country of residence
United Kingdom
Occupation
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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 December 1991
Resigned on
10 December 1991