Advanced company searchLink opens in new window

COMPASS SECURITY OLDCO HOLDINGS LIMITED

Company number 05382414

Filter officers

Filter officers

Officers: 21 officers / 17 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
10 September 2010

UK Limited Company What's this?

Registration number
4084587

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
31 July 2021
Nationality
British
Country of residence
England
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Robert John

Correspondence address
Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
Role Resigned
Secretary
Appointed on
3 March 2005
Resigned on
10 September 2010

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
3 March 2005
Resigned on
3 March 2005

BARWELL, Leon Keith Lyford

Correspondence address
Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 March 2005
Resigned on
14 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Stephen John

Correspondence address
6 Wynnstow Park, Oxted, Surrey, RH8 9DR
Role Resigned
Director
Date of birth
August 1960
Appointed on
10 September 2010
Resigned on
26 November 2014
Nationality
British
Country of residence
England
Occupation
None

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

FRANCIS, Robert Keith Lindsay

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 March 2005
Resigned on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

GARSIDE, Christopher John

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 January 2018
Resigned on
25 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

HOGAN, Dennis Moulton

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
6 January 2014
Resigned on
1 October 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Robert John

Correspondence address
Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 March 2005
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEEK, Jason Charles

Correspondence address
31 Deansway, London, N2 0NF
Role Resigned
Director
Date of birth
November 1970
Appointed on
10 September 2010
Resigned on
8 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

MUSKIN, William Roy

Correspondence address
Hillcroft, 29 Great Lane, Hackleton, Northamptonshire, NN7 2AN
Role Resigned
Director
Date of birth
March 1954
Appointed on
3 March 2005
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Director

SARSON, Ian James

Correspondence address
Oak Tree Farmhouse, Upper Wyke, St. Mary Bourne, Andover, SP11 6EA
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 September 2010
Resigned on
6 January 2014
Nationality
British
Country of residence
England
Occupation
None

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
England
Occupation
Accountant

SMITH, Neil Reynolds

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

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
3 March 2005
Resigned on
3 March 2005