COMPASS GROUP PROCUREMENT LIMITED

Company number 06122659

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, Chertsey, KT16 9BQ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PARRAS, Petros

• Correspondence address: Compass House, Guildford Street, Chertsey, KT16 9BQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 31 January 2021
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 14 October 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2007
• Resigned on: 21 February 2007

BAKER, Paul Martin

• Correspondence address: Compass House, Guildford Street, Chertsey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 December 2015
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCK, Oliver William Francis

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 April 2013
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCK, Oliver William Francis

• Correspondence address: Compass House, Guildford Street, Chertsey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 July 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEMBECK, Sandra

• Correspondence address: Compass House, Guildford Street, Chertsey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 May 2021
• Resigned on: 20 December 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Corporate Finance Director

EL SHAYKH, Bilal Ahmad Moukhtar

• Correspondence address: Compass House, Guildford Street, Chertsey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 November 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKE, John Adrian

• Correspondence address: Compass House, Guildford Street, Chertsey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 April 2007
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GRIMES, Paul Anthony

• Correspondence address: Apartment 17, 2 Romana Square, Altrincham, Cheshire, WA14 5QB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 February 2007
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Director

MILES, Jeremy Richard

• Correspondence address: 76 Stonor Park Road, Solihull, West Midlands, B92 1EG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 April 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Finance

ROBERTSON, Robert James

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2019
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

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

SHANTARAM, Venkatesh

• Correspondence address: Compass House, Guildford Street, Chertsey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 February 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Cameat & Dor

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 November 2011
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor