Cross Check

CARLTON CATERING PARTNERSHIP LIMITED

Company Number

02719462

Private limited company
Active
OverviewPeopleRelated
Experimental

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

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

SALISBURY, John Elsmore

Role
Resigned
Secretary
Occupation
Catering Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chilton Foliat Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

SEDGWICK, Sarah Melanie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Muncaster Road London SW11 6NU

TAUTZ, Helen Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

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

GOODMAN, Howard Kingsley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Evelyn Drive Pinner Middlesex HA5 4RL

HARTLEY, Gordon Haswell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Knowsley Road Ainsworth Bolton Lancashire BL2 5PZ

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

HILL, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB
Country of Residence
England

MAGUIRE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Property & Insurance
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

MARTIN, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Catering Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Mornant Avenue Hartford Northwich Cheshire CW8 2FQ

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

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

SALISBURY, John Elsmore

Date of Birth
Role
Resigned
Director
Occupation
Catering Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chilton Foliat Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

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

SMALLWOOD, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Catering Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE

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

STANISTREET, David John

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croft Heath Poole Nantwich Cheshire CW5 6AL

STOREY, Alastair Dunbar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT
Country of Residence
United Kingdom

WHATLEY, Cecilia Maureen

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sandy Flatts Lane Acklam Middlesbrough Cleveland TS5 7YY

WILSON, Keith James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

COMPASS FOOD SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Compass Food Services 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 B45 9PZ England