COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED

Company number 00704578

15 officers / 12 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, England, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 14 October 2008

BOUCHER, Brendan James

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

BRASSINGTON, David John

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 14 October 2008
• Nationality: British

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 27 May 2002
• Nationality: British

CARR, Laura Elizabeth

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 May 2017
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DEMBECK, Sandra

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 December 2020
• Resigned on: 20 December 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Corporate Finance Director

DUNHAM, Kate

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GODINO ESCOLAR, Mariano Jesus

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 27 February 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 September 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 22 January 1992
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PALMER, Nigel Anthony Frederick

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 September 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SERGEANT, Sarah Jane

• Correspondence address: Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2018
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STARK, John Robert Nicolas

• Correspondence address: Treetops 26 Courts Mount Road, Haslemere, Surrey, GU27 2PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 22 January 1992
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 2007
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor