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COMPASS SECRETARIES LIMITED

Company number 04084587

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Officers: 25 officers / 21 resignations

COMPASS SECRETARIES LIMITED

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

KACHEL, James Zdzislaw

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
May 1982
Appointed on
13 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

YAPP, Alison Rebecca

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Director
Date of birth
November 1965
Appointed on
1 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
Nationality
British

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
27 May 2002
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 October 2000
Resigned on
2 October 2000

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

DOWNING, Roger Arthur

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 December 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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

GALVIN, Paul Anthony

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
2 October 2000
Resigned on
1 June 2005
Nationality
British
Occupation
Group Financial Controller

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 December 2017
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HODGES, James Edward

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
27 October 2008
Resigned on
4 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAGUIRE, Peter John

Correspondence address
75 High Street, Hampton In Arden, Solihul, West Midlands, England, B92 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 December 2008
Resigned on
24 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Property & Insurance

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

MORLEY, Ronald Martin

Correspondence address
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 October 2000
Resigned on
30 September 2005
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

OWEN, Michael James

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 May 2018
Resigned on
3 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PAIN, Stuart Kenneth

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 May 2011
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Neil Reynolds

Correspondence address
Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
24 December 2008
Resigned on
31 December 2010
Nationality
British
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
2 October 2000
Resigned on
2 October 2000