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SUMMIT CATERING LIMITED

Company number 01480623

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Officers: 31 officers / 27 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
30 September 2019
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

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
10 March 2006
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
10 March 2006
Nationality
British

SOUTH, Terence Robert

Correspondence address
4 Woodyard Lane, Dulwich, London, SE21 7BH
Role Resigned
Secretary
Appointed before
18 May 1991
Resigned on
19 February 1999
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
29 September 2000
Nationality
British

ADEY, Paul Alan

Correspondence address
The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 September 2010
Resigned on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALSTON, Graham Michael

Correspondence address
Mottscroft, 5 Beverley Gardens, Wargrave, Berkshire, RG10 8ED
Role Resigned
Director
Date of birth
February 1958
Appointed on
19 February 1999
Resigned on
1 October 2000
Nationality
British
Country of residence
England
Occupation
Director

CREAN, Andrew

Correspondence address
The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 February 1999
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
11 February 2000
Resigned on
10 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
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

GOODMAN, Howard Kingsley

Correspondence address
23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Role Resigned
Director
Date of birth
December 1950
Appointed on
19 February 1999
Resigned on
31 December 2005
Nationality
British
Occupation
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

JOHNS, Michael Leonard George

Correspondence address
20 Upper Breach, Wells, Somerset, BA5 3QG
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 May 1995
Resigned on
19 November 1996
Nationality
British
Occupation
Sales Director

JONES, Michael Andrew

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
February 1982
Appointed on
19 March 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Finance 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
11 October 2007
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

RICHARDS, Anthony David

Correspondence address
31 Dowlans Road, Bookham, Leatherhead, Surrey, KT23 4LF
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 May 1995
Resigned on
19 February 1999
Nationality
British
Occupation
Computer Consultant

RICHARDS, Christopher Owen

Correspondence address
The Henley 1 Broomfield Ride, Oxshott, Surrey, KT22 0LP
Role Resigned
Director
Date of birth
January 1945
Appointed before
18 May 1991
Resigned on
19 February 1999
Nationality
British
Occupation
Chairman

RICHARDS, Rosemary Ann

Correspondence address
The Henley, 1 Broomfield Ride, Oxshott, Surrey, KT22 0LP
Role Resigned
Director
Date of birth
May 1952
Appointed before
18 May 1991
Resigned on
19 February 1999
Nationality
British
Occupation
Accountant

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

SMYTH, Christopher

Correspondence address
3 Stratton Road, Sunbury On Thames, Middlesex, TW16 6PH
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 May 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Accountant

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
19 February 1999
Resigned on
11 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Alan

Correspondence address
Creeksea, 23 Chandlers, Burnham On Crouch, Essex, CM0 8NY
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 February 1993
Resigned on
11 July 1997
Nationality
British
Occupation
Contract Caterer

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
19 February 1999
Resigned on
17 April 2000
Nationality
British
Occupation
Accountant

WITHERS, James

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
6 July 2012
Resigned on
19 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director