- Company Overview for COMPASS CONTRACTS UK LIMITED (01025892)
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Officers: 26 officers / 22 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
DERHAM, Andrew Vincent
- Correspondence address
- 24 Chicory Close, Reading, Berkshire, RG6 5GS
- Role Resigned
- Secretary
- Appointed before
- 4 March 1993
- Resigned on
- 29 September 2000
- 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
- 29 September 2000
- Resigned on
- 10 March 2006
- 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
AYRES, Andrew John
- Correspondence address
- 9 Camelot Way, Northampton, NN5 4BG
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed before
- 4 March 1993
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Accountant
BUESDEN, Stephen Charles
- Correspondence address
- 1 Dean Grove, Wokingham, Berkshire, RG40 1WD
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 1 April 1997
- Resigned on
- 19 April 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 29 September 2000
- Resigned on
- 10 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DERHAM, Andrew Vincent
- Correspondence address
- 24 Chicory Close, Reading, Berkshire, RG6 5GS
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 19 April 1999
- Resigned on
- 29 September 2000
- Nationality
- British
- Occupation
- Company Secretary
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
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
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
KERNAGHAN, Jackie
- Correspondence address
- 3 Devonshire Mews South, London, W1N 1LA
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 16 March 1998
- Resigned on
- 19 April 1999
- Nationality
- British
- Occupation
- Travel Executive
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
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 10 July 2002
- Resigned on
- 24 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
MAVITY, Harold Roger Wallis
- Correspondence address
- 187 Hammersmith Grove, London, LU6 0NP
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed before
- 4 March 1993
- Resigned on
- 1 April 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MORTIMER, David Grant
- Correspondence address
- 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 29 September 2000
- Resigned on
- 31 May 2007
- Nationality
- British
- Occupation
- Finance 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
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
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
TAUTZ, Helen Jane
- Correspondence address
- 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 19 April 1999
- Resigned on
- 29 September 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
VAN EIJK, Alfred Thomas
- Correspondence address
- Holland House 56 Dartnell Park Road, West Byfleet, Surrey, KT14 6DX
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 1 April 1996
- Resigned on
- 16 March 1998
- Nationality
- Dutch
- Occupation
- Managing Director