COMPASS GROUP PLC

Company number 04083914

46 officers / 33 resignations

YAPP, Alison Rebecca

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 1 October 2018

BLAKEMORE, Dominic William

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOMHARD, Stefan Andreas

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 5 May 2016
• Nationality: German
• Country of residence: England
• Occupation: Company Director

BROWN, Charles Palmer

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 4 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant And Lawyer

BRYANT, John Anthony

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2018
• Nationality: Australian
• Country of residence: United States
• Occupation: Company Director

ISAACS-LOWE, Arlene

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MEAKINS, Ian Keith

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NESMES, Anne-Francoise

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 July 2018
• Nationality: French
• Country of residence: United Kingdom
• 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

RAMAN, Sundar

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 January 2022
• Nationality: American
• Country of residence: Switzerland
• Occupation: Chief Executive

SILVA, Nelson Luiz Costa

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 16 July 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

VITTAL, Ireena

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 16 July 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

WOOD, Leanne

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 31 May 2007
• Nationality: British

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Secretary

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 30 September 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 September 2000
• Resigned on: 29 September 2000

ARROWSMITH, Carol Ann

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 June 2014
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Deloitte

BAILEY, Michael John

• Correspondence address: Cowley House, Guildford Street, Chertsey, Surrey, KT16 9BA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 November 2000
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Director

BASON, John George

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 June 2011
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKBURN, Peter Hugh

• Correspondence address: Watersmeet, 12 Promenade Square, Harrogate, North Yorkshire, HG1 2PH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 10 April 2002
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURRARD-LUCAS, Stephen Charles

• Correspondence address: National Grid Plc, 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 July 2004
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASSIDY, Denis Patrick

• Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 24 November 2000
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 November 2000
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Company Director

COUSINS, Richard John

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 May 2006
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSBY, James Robert, Sir

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 February 2007
• Resigned on: 9 April 2013
• Nationality: Uk
• Country of residence: England
• Occupation: Director

DUPUIS, Alain Francois

• Correspondence address: 13-3 Place Albert Leemans, Brussels, 1050, Belgium
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 November 2000
• Resigned on: 1 October 2005
• Nationality: Belgian
• Occupation: Company Director

GARDNER, Roy Alan, Sir

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 October 2005
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODING, Valerie Frances

• Correspondence address: No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 November 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRATTON, David Martin

• Correspondence address: Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 September 2000
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Group Financial Controller

GREEN, Gary Richard

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2007
• Resigned on: 30 November 2023
• Nationality: British
• Occupation: Director

GRUNDY, Clive William Patrick

• Correspondence address: Ashley House, Fairoak Lane, Oxshott, Surrey, KT22 0TP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 2002
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

KADO, Sven Alexander

• Correspondence address: Pienzenauerstr 31a, 81679 Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 April 2002
• Resigned on: 5 February 2009
• Nationality: German
• Occupation: Company Director

LYNCH, Andrew Patrick

• Correspondence address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 November 2000
• Resigned on: 28 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
• Appointed on: 24 November 2000
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director