COMPASS SERVICES, UK AND IRELAND LIMITED

Company number 00535338

64 officers / 60 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: United Kingdom
• 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

HALL, Ian

• Correspondence address: 40 Wynchgate Road, Hazel Grove, Stockport, Cheshire, SK7 6NZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Accountant

MARTIN, Ronald Bede

• Correspondence address: 27 St Margarets Road, Edgware, Middlesex, HA8 9UT
• Role (Resigned): Secretary
• Appointed before: 18 May 1992
• 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: 20 May 1996
• Resigned on: 6 January 1999
• Nationality: British

ADAMS, Anthony Marlos

• Correspondence address: Lindens, Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 August 1993
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Director

AITKEN, Alan William

• Correspondence address: 3 Willow Tree Place, Balerno, Edinburgh, Midlothian, EH14 5AZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 November 2000
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Managing 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: 16 August 1993
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

ALSTON, Graham Michael

• Correspondence address: Mottscroft, 5 Beverley Gardens, Wargrave, Berkshire, RG10 8ED
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 May 1996
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERTON, Nicholas St George

• Correspondence address: 2 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 18 May 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Caterer

BAMBER, Andrew Roger

• Correspondence address: 11 Redwood Avenue, Leyland, Preston, Lancashire, PR5 1RN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 18 May 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Operations Director

BATE, David Martin

• Correspondence address: Morgan's View, 9 Harptree Close, Nailsea, North Somerset, United Kingdom, BS48 4YT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 May 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Director

BRIGGS, Trevor Holden

• Correspondence address: Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 August 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Brian David

• Correspondence address: 1 Lodge Crescent, Glenwood Manor, Kilmacolm, Renfrewshire, PA13 4PZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 August 1993
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Caterer

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 1992
• Resigned on: 20 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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 1992
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Caterer

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

DUNLOP, Nigel John

• Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 November 2000
• Resigned on: 7 September 2007
• Nationality: South American
• Occupation: Director

EGGLESTON, Michael Jonathan

• Correspondence address: The Croft 18, Church Lane, Bardsey, Leeds, West Yorkshire, LS17 9DN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 November 1995
• Resigned on: 9 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLATT, Stephen Albert

• Correspondence address: 3 Carmarthen Way, Rushden, Northamptonshire, NN10 0TN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 May 1996
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Erica

• Correspondence address: 3 Quarry Dene Park, Weetwood Lane, Leeds, LS16 8HH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 May 1996
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

FRASER, Erica

• Correspondence address: 3 Quarry Dene Park, Weetwood Lane, Leeds, LS16 8HH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 18 May 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: 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

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

GOODMAN, Howard Kingsley

• Correspondence address: 23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 November 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

GOODMAN, Howard Kingsley

• Correspondence address: 23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 June 1997
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Director

HALL, Ian

• Correspondence address: 40 Wynchgate Road, Hazel Grove, Stockport, Cheshire, SK7 6NZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 18 May 1992
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Accountant

HARRIS, George Thomas

• Correspondence address: 14 The Range, Highnam, Gloucester, GL2 8NL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 May 1996
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Director