COMPASS SERVICES, UK AND IRELAND LIMITED

Company number 00535338

64 officers / 60 resignations

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 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Accountant

HAY, James Robert Colquhoun

• Correspondence address: 14 Lebanon Gardens, London, SW18 1RG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 November 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Managing Director

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

HILL, Anthony John

• Correspondence address: 9 Forest Way, Ashtead, Surrey, KT21 1JN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 August 1993
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Purchasing Director

HOLLEY, Michael John

• Correspondence address: Willowdale 14 Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 May 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Regional Management Director

HOLLEY, Michael John

• Correspondence address: 9 Church Villas, Shadforth, Durham, County Durham, DH6 1LQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 18 May 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Operations Director

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 September 2009
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 October 2007
• Resigned on: 24 December 2008
• 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: 19 October 2000
• Resigned on: 30 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MEAKIN, Arthur James

• Correspondence address: Chawton House, 246 Kempshott Lane, Basingstoke, Hampshire, RG22 5LS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 May 1996
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MONNICKENDAM, Anthony Louis

• Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 November 2001
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN GEORGE, Alan Julian

• Correspondence address: 41 Green Pastures Road, Wraxall, Bristol, BS48 1ND
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 November 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Regional Director

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: 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 August 2002
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: 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

PINKNEY, Jean Barbara

• Correspondence address: The Lodge 65 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 May 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Catering

RICHARDSON, Hugh Carrick

• Correspondence address: Highways Whaley Lane, Whaley Bridge, Stockport, Cheshire, SK12 7BA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 18 May 1992
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Caterer

ROSE, Trevor

• Correspondence address: 6 Elmsway, Halebarns, Altrincham, Cheshire, WA15 0DZ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 18 May 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMS, Graham Charles

• Correspondence address: Lantern House, Wildmoor Lane, Sherfield-On-Loddon, Hampshire, RG27 0HJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 April 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SPILLER, Michael John

• Correspondence address: Little Whitfield Farmhouse Whitfield, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 December 1994
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Director

STOREY, Alastair Dunbar

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 August 1993
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Matthew Longstreth

• Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 September 2007
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAIN, Keith Ernest

• Correspondence address: 8 Smithy Close, Holybourne, Alton, Hampshire, GU34 4EE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 May 1996
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Director

WALLER, Martin William

• Correspondence address: Blounce Corner, South Warnborough, Hook, Hampshire, RG29 1RX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 7 April 1997
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Frank Stanley

• Correspondence address: Apple Tree Cottage, Hogmoor Lane Hurst, Reading, RG10 0DH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 November 2000
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Frank Stanley

• Correspondence address: Apple Tree Cottage, Hogmoor Lane Hurst, Reading, RG10 0DH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 August 1993
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 September 1995
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Director