- Company Overview for COMPASS SERVICES LIMITED (00940123)
- Filing history for COMPASS SERVICES LIMITED (00940123)
- People for COMPASS SERVICES LIMITED (00940123)
- More for COMPASS SERVICES LIMITED (00940123)
Officers: 49 officers / 41 resignations
COMPASS SECRETARIES LIMITED
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Secretary
- Appointed on
- 24 December 2008
BROWN, Charles Baxter
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 12 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director Government & 14forty
DAVIES, Jonathan Mitchell
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 1 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FREATHY, Morag
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 1 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
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
- England
- 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
WEBSTER, Mark John
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 12 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
EDIS-BATES, Jonathan Geoffrey
- Correspondence address
- The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
- Role Resigned
- Secretary
- Appointed on
- 25 November 1994
- Resigned on
- 6 November 1995
- Nationality
- British
LOWE, Nigel
- Correspondence address
- Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
- Role Resigned
- Secretary
- Appointed before
- 21 August 1991
- Resigned on
- 23 March 1994
- Nationality
- British
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Secretary
- Appointed on
- 18 September 2007
- Resigned on
- 24 December 2008
- Nationality
- British
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Secretary
- Appointed on
- 23 October 2000
- Resigned on
- 10 March 2006
- Nationality
- British
MILLS, John Michael
- Correspondence address
- 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
- Role Resigned
- Secretary
- Appointed on
- 25 November 1994
- Resigned on
- 14 May 1996
- Nationality
- British
PEGG, Jane
- Correspondence address
- Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
- Role Resigned
- Secretary
- Appointed on
- 10 March 2006
- Resigned on
- 18 September 2007
- Nationality
- British
SMALL, Jeremy Peter
- Correspondence address
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
- Role Resigned
- Secretary
- Appointed on
- 23 March 1994
- Resigned on
- 25 November 1994
- Nationality
- British
- Occupation
- Company Secretary
STEVENS, David John
- Correspondence address
- 42 Burghley Road, Wimbledon, London, SW19 5HN
- Role Resigned
- Secretary
- Appointed on
- 6 November 1995
- Resigned on
- 31 March 1996
- Nationality
- British
- Occupation
- Group Legal Director
TAUTZ, Helen Jane
- Correspondence address
- 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
- Role Resigned
- Secretary
- Appointed on
- 25 November 1994
- Resigned on
- 22 July 1996
- Nationality
- British
FORTE (UK) LIMITED
- Correspondence address
- 166 High Holborn, London, WC1V 6TT
- Role Resigned
- Secretary
- Appointed on
- 8 July 1996
- Resigned on
- 8 July 1996
FORTE NOMINEES LIMITED
- Correspondence address
- 166 High Holborn, London, WC1V 6TT
- Role Resigned
- Secretary
- Appointed on
- 8 July 1996
- Resigned on
- 23 October 2000
CHIDLEY, Chris
- Correspondence address
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- Role Resigned
- Director
- Date of birth
- December 1981
- Appointed on
- 31 May 2020
- Resigned on
- 31 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CINELLI, Peter Julian
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 1 February 2019
- Resigned on
- 31 May 2020
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Sales Director
CRANNA, Ian Peter
- Correspondence address
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 6 January 2020
- Resigned on
- 1 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing
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
EDIS-BATES, Jonathan Geoffrey
- Correspondence address
- The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 16 August 1992
- Resigned on
- 6 November 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary/Solicitor
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
- 30 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HARRISON, Paul, Dr
- Correspondence address
- Bonhunt House, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UE
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 1 August 1992
- Resigned on
- 23 March 1994
- Nationality
- British
- Occupation
- Company 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
- 1 October 2017
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
HUMPHREYS, Fiona
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- November 1976
- Appointed on
- 1 March 2018
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Uk&I Cio
KIRBY, Arthur Alexander
- Correspondence address
- 6 Morecoombe Close, Kingston Upon Thames, Surrey, KT2 7JQ
- Role Resigned
- Director
- Date of birth
- May 1924
- Appointed before
- 21 August 1991
- Resigned on
- 1 August 1992
- Nationality
- British
- Occupation
- Company 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
- 18 September 2007
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Property & Insuran
MAIN, Donald Alexander
- Correspondence address
- Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
- Role Resigned
- Director
- Date of birth
- January 1935
- Appointed on
- 19 January 1994
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Company Director
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 9 March 2006
- Resigned on
- 24 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
MILLS, John Michael
- Correspondence address
- 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 30 January 1995
- Resigned on
- 14 May 1996
- Nationality
- British
- Occupation
- Chartered Secretary
MORTIMER, David Grant
- Correspondence address
- 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 23 December 2002
- Resigned on
- 31 May 2007
- Nationality
- British
- Occupation
- Finance Director