COMPASS SECURITY OLDCO HOLDINGS LIMITED

Company number 05382414

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

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• 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
• Nationality: British
• Occupation: Director

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: United Kingdom
• 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