Cross Check

BUSINESS CLEAN LIMITED

Company Number

04302011

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

FATHERS, Frank

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Lionfields Road Cookley Kidderminster Worcestershire DY10 3UG

FATHERS, John Duncan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holly Mount High Street Mickleton Chipping Campden Gloucestershire GL55 6SL

FATHERS, Melanie Clare

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fern Lodge Victoria Road, Bidford On Avon Alcester Warwickshire B50 4AS

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

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

CREAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oaks Nine Mile Ride Wokingham Berkshire RG40 3DY
Country of Residence
United Kingdom

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

FATHERS, Frank

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Lionfields Road Cookley Kidderminster Worcestershire DY10 3UG

FATHERS, John Duncan

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Mount High Street Mickleton Chipping Campden Gloucestershire GL55 6SL
Country of Residence
England

GALVIN, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Landscape Little Witley Worcestershire WR6 6LL United Kingdom
Country of Residence
England

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

HAYWOOD, Gary Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Alexander Road Bedworth Warwickshire CV12 9BP

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

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

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

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

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

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