Brendan James BOUCHER

Total number of appointments 29

• Date of birth: April 1969

COMPASS GROUP PROCUREMENT LIMITED (06122659)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, KT16 9BQ
• Role (Active): Director
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 (05366898)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Cherstey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

SEVITA (UK) LIMITED (06598542)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

NEW FAMOUS FOODS LIMITED (01809692)

• Company status: Dissolved
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role: Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS GROUP FINANCE NO.5 LIMITED (04986632)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

BATEMAN SERVICES LIMITED (01345752)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS HOSPITALITY GROUP LIMITED (04002170)

• Company status: Dissolved
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role: Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS GROUP FINANCE NO.2 LIMITED (03165891)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS OVERSEAS HOLDINGS LIMITED (02713373)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS GROUP TRUSTEES LIMITED (02667816)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED (05558026)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS SITE SERVICES LIMITED (00694384)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS PENSION TRUSTEES LIMITED (04111906)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS HEALTHCARE GROUP LIMITED (00456424)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS OVERSEAS SERVICES LIMITED (01204984)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS QUEST LIMITED (03440664)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS HOTELS CHERTSEY (04246355)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED (03078635)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

AUDREY INVESTMENTS LIMITED (00362895)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

NEXTONLINE LIMITED (03972355)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS GROUP FINANCE NO.4 LIMITED (05055135)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

MERITGLEN LIMITED (00033048)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS HOSPITALITY GROUP HOLDINGS LIMITED (04002119)

• Company status: Dissolved
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role: Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS GROUP FINANCE NO. 3 LIMITED (10137059)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

AUDREY (LONDON) LIMITED (00683338)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED (00704578)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS UK PENSION TRUSTEE CO LIMITED (04543779)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT19 9BQ
• Role (Active): Director
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

THE EXCELSIOR INSURANCE COMPANY LIMITED (02396184)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED (02213339)

• Company status: Active
• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer