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COMPASS MOBILE CATERING LIMITED

Company Number

02070862

Private limited company
Active
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COMPASS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Compass House Guildford Street Chertsey Surrey KT16 9BQ

LEA, Jodi

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

MILLS, Robin Ronald

Date of Birth
Role
Active
Director
Occupation
Uk & Ireland Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ
Country of Residence
United Kingdom

SHARPE, Gareth Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
England

BOMFORD, Helen

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whiteway House Rodmell East Sussex BN7 3EY

MASON, Timothy Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU

MASON, Timothy Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU

PEGG, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brickyard Cottage Rushock Droitwich Worcestershire WR9 0NS

RAWLIN, Miranda

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
166 Astonville Street Southfields London SW18 5AG

REDFERN, Susan

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
St Michaels Lodge Church Road Partridge Green Horsham West Sussex RH13 8JS

SCOTT, Michael James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Birchwood Lake Road Virginia Water Surrey GU25 4PP

ARMSTRONG, David James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matthouse Ockham Road North East Horsley Leatherhead Surrey KT24 6PX
Country of Residence
England

BEDFORD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British

  1. Resigned as Director

Correspondence Address
425 East 58th Street New York 4013 Ny 10022 Usa

BRODIE, Ian Gibson

Date of Birth
Role
Resigned
Director
Occupation
Retired Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Hayes Road Bromley Kent BR2 9AF

CHADWICK, Leigh George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
215 Little Aston Road Aldridge Walsall WS9 0PA

DOWNING, Roger Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
England

DUNHAM, Kate

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

DUNLOP, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Imperial Crescent Lakeside Grange Weybridge Surrey KT13 9ZE

GALVIN, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ United Kingdom
Country of Residence
United Kingdom

GREENWOOD, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Shortlands Road Bromley Kent BR2 0JP

HARVEY, Susan Gillian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Amity Grove London SW20 0LQ

HENRIKSEN, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

HOLLANDER, Willem Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Arenberg 10 37-31 Es De Bilt The Netherlands FOREIGN

JONES, Nigel Richard Ifor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Windingbrook Lane Collingtree Park Northampton NN4 0XN
Country of Residence
England

MAGUIRE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Property & Insuran
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 High Street Hampton In Arden Solihull B92 0AE
Country of Residence
United Kingdom

MASON, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
231 Station Road Knowle Solihull West Midlands B93 0PU
Country of Residence
United Kingdom

OLDFIELD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Connolly Court Holloway Drive Virginia Park Virginia Water Surrey GU25 4SR

OWEN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ
Country of Residence
United Kingdom

RAWLIN, Miranda

Date of Birth
Role
Resigned
Director
Occupation
Contract Catering
Nationality
British

  1. Resigned as Director

Correspondence Address
166 Astonville Street Southfields London SW18 5AG

REDFERN, Philip

Date of Birth
Role
Resigned
Director
Occupation
Caterer
Nationality
British

  1. Resigned as Director

Correspondence Address
St Michaels Lodge Church Road Partridge Green Horsham West Sussex RH13 8JS

REDFERN, Susan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
St Michaels Lodge Church Road Partridge Green Horsham West Sussex RH13 8JS

SCOTT, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchwood Lake Road Virginia Water Surrey GU25 4PP
Country of Residence
United Kingdom

SERGEANT, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ United Kingdom
Country of Residence
United Kingdom

SMITH, Neil Reynolds

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Oaks 11 Stoneyfields Farnham Surrey England GU9 8DU England
Country of Residence
England

WALLACE, John Lee

Date of Birth
Role
Resigned
Director
Occupation
Business Development Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Barfreston Way London SE20 8LT

Compass Group, Uk And Ireland Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Parklands Court, 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ United Kingdom