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COMPASS CONTRACTS UK LIMITED

Company number 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