COMPASS FOOD SERVICES LIMITED

Company number 00420158

45 officers / 41 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Group Finance Director

MARTIN, Ronald Bede

• Correspondence address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Secretary
• Appointed before: 18 May 1991
• Resigned on: 31 December 1992
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 24 December 2008
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 29 September 2000
• Nationality: British

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 7 May 1996
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Finance Director

ALDRICH, Peter Wilfrid

• Correspondence address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 May 1996
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Company Director

ALLEN, Charles Lamb

• Correspondence address: 78 Addison Road, London, W14 8EB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 September 1993
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

COLERIDGE, Peter Bernard

• Correspondence address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 September 1993
• Resigned on: 7 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 December 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 18 May 1991
• Resigned on: 7 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 February 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT, Donald Andrew

• Correspondence address: Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 18 May 1991
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Caterer

DAVIES, Peter Watts

• Correspondence address: 12 North Common Road, Ealing, London, W5 2QB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 18 May 1991
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Personnel Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Peter John

• Correspondence address: 16 The Drive, London, SW20 8TG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 17 August 1992
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Director

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GALVIN, Paul Anthony

• Correspondence address: Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOODMAN, Howard Kingsley

• Correspondence address: 23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

GRAY, Juliet Rosemary, Dr

• Correspondence address: 6 Kingswood Close, Merrow, Guildford, Surrey, GU1 2SD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 18 May 1991
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Consultant Nutritionist

HARRISON, David Peter

• Correspondence address: The Poplars, Mattersey Thorpe, Doncaster, Yorkshire, DN10 5EF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 18 May 1991
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Accountant

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Nigel Richard Ifor

• Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 May 2007
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 December 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

MARTIN, Andrew David

• Correspondence address: 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 June 1999
• Resigned on: 3 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Ronald Bede

• Correspondence address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 18 May 1991
• Resigned on: 23 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 May 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 February 2000
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

OLDFIELD, Michael John

• Correspondence address: 45 The Orchard, Virginia Waters, Surrey, IRISH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 18 May 1991
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Managing Director

OWEN, Michael James

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAGE, Christopher John Rodney

• Correspondence address: West Bank 31 Church Road, Sneyd Park, Bristol, Avon, BS5 9LU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 December 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Corporate Development Director