COMPASS SERVICES (U.K.) LIMITED

Company number 01790863

59 officers / 55 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

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• Registration number: 4084587

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: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 25 November 2019
• 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

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 24 December 2008
• Nationality: British

ALDRICH, Peter Wilfrid

• Correspondence address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 August 2002
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

ARMSTRONG, David James

• Correspondence address: Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 July 1997
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Colin Geoffrey

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRY, Andrew

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2011
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYLE, James

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 28 July 2014
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIGGS, Trevor Holden

• Correspondence address: Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 22 June 1992
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 22 June 1992
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Director

BURTON, Michael Jeremy

• Correspondence address: Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 July 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

BYRNE, Antony Paul

• Correspondence address: 14 Church Road West, Farnborough, Hampshire, United Kingdom, GU14 6RT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2010
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATLEY, Donna Lisa

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 December 2017
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CENCI, Steven Robert

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 June 2010
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHOGLAY, Fatima

• Correspondence address: 8 The Mount House, Sudbury Hill, Harrow, Middlesex, HA1 3NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 22 June 1992
• Resigned on: 24 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

COCK, Oliver William Francis

• 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: 31 May 2011
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 December 2005
• Resigned on: 31 March 2007
• 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: 28 July 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Stephen John

• Correspondence address: 6 Wynnstow Park, Oxted, Surrey, United Kingdom, RH8 9DR
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2011
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2002
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 May 2015
• 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

DUNLOP, Nigel John

• Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 July 2000
• Resigned on: 7 September 2007
• Nationality: South American
• Occupation: Company Director

EDWARDS, Rowena

• Correspondence address: Lower Maythorne Farm, Lower Maythorne Lane, Holmfirth, West Yorkshire, HD9 7TW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 June 2007
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EL MOKADEM, Ian Ramsey Safwat

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2007
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Company Director

EL-MOKADEM, Ian Ramsey Safwat

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 April 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Robert Keith Lindsay

• Correspondence address: The Yews, 10 Sutton Street, Flore, Northampton, Northamptonshire, United Kingdom, NN7 4LE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

GARSIDE, Christopher John

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2010
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILPIN, Clive Aubrey

• Correspondence address: The Needles, Ribbesford, Bewdley, Worcestershire, DY12 2TQ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 22 June 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

GREEN, Gary Richard

• Correspondence address: Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 22 June 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Director

GREENWOOD, John Robert

• Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 13 June 1994
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company Director

GRUNDY, Clive William Patrick

• Correspondence address: 4 Woodsway, Oxshot, Surrey, KT22 0ND
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 22 June 1992
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Deputy Managing Director