COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

Company number 05366898

17 officers / 14 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, Cherstey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

BRASSINGTON, David John

• Correspondence address: Compass House, Guildford Street, Cherstey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 14 October 2008
• Nationality: British

BLAKEMORE, Dominic William

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 February 2012
• Resigned on: 27 February 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

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

DEMBECK, Sandra

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 April 2021
• Resigned on: 20 December 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Corporate Finance Director

DUNHAM, Kate

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 September 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRATTON, David Martin

• Correspondence address: Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 February 2005
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Director

MARTIN, Andrew David

• Correspondence address: 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 February 2005
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 February 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

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: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 19 November 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMSON, Jonathan David

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA
• 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

WITTS, Karen

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 April 2019
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director