COMPASS SERVICES (U.K.) LIMITED

Company number 01790863

59 officers / 55 resignations

HARRIS, Andrew John

• Correspondence address: Walnut House, 40 Marsh Road, Wilmcote, Warwickshire, CV37 9XR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 May 2008
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• 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

HOGAN, Dennis Moulton

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 January 2014
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

LEEK, Jason Charles

• Correspondence address: 31 Deansway, London, N2 0NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 June 2007
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYNCH, Andrew Patrick

• Correspondence address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 May 1994
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: 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: 1 June 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 May 2009
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk & Ireland Hr Director

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 February 2001
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

MURPHY, Ian Christopher, Mr.

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 January 2019
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Foodbuy

NAYLOR, Caron

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 April 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLDFIELD, Michael John

• Correspondence address: 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 July 2002
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: 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

PAIN, John

• Correspondence address: 69 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 September 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

RICHARDS, Andrew Ian

• Correspondence address: 8 Wansford Close, Brentwood, Essex, United Kingdom, CM14 4PU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 May 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYLAND, Fiona Michelle

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 January 2013
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SARSON, Ian James

• Correspondence address: Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 April 2009
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SARSON, Ian James

• Correspondence address: Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

SIMS, Graham Charles

• Correspondence address: Lantern House, Wildmoor Lane, Sherfield-On-Loddon, Hampshire, RG27 0HJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 11 June 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMMERVILLE, Carol Yvonne

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 November 2023
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

THOMPSON, Matthew Longstreth

• Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 June 2008
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOMKINS, Graeme John

• Correspondence address: Plum Cottage, Leighton Road, Northall, Dunstable, Beds, United Kingdom, LU6 2HA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2011
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALDEN, Michael John

• Correspondence address: 14 The Avenue, Crowthorne, Berkshire, RG45 6PD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 May 2008
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Purchasing Director