COMPASS MOBILE CATERING LIMITED

Company number 02070862

35 officers / 31 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: United Kingdom
• 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

BOMFORD, Helen

• Correspondence address: Whiteway House, Rodmell, East Sussex, BN7 3EY
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 11 August 1994
• Nationality: British
• Occupation: Company Secretary

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: 26 September 1995
• 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

RAWLIN, Miranda

• Correspondence address: 166 Astonville Street, Southfields, London, SW18 5AG
• Role (Resigned): Secretary
• Appointed on: 11 August 1994
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Company Director

REDFERN, Susan

• Correspondence address: St Michaels Lodge Church Road, Partridge Green, Horsham, West Sussex, RH13 8JS
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 11 November 1992
• Nationality: British

SCOTT, Michael James

• Correspondence address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
• Role (Resigned): Secretary
• Appointed on: 3 March 1995
• Resigned on: 26 September 1995
• Nationality: British

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: 11 May 1999
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Michael John

• Correspondence address: 425 East 58th Street, New York 4013, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 October 1992
• Resigned on: 9 March 1992
• Nationality: British
• Occupation: Professor

BRODIE, Ian Gibson

• Correspondence address: 41 Hayes Road, Bromley, Kent, BR2 9AF
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 31 October 1992
• Resigned on: 5 November 1994
• Nationality: British
• Occupation: Retired Banker

CHADWICK, Leigh George

• Correspondence address: 215 Little Aston Road, Aldridge, Walsall, WS9 0PA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 September 1995
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Director

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

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

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

GREENWOOD, John Robert

• Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 September 1995
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Director

HARVEY, Susan Gillian

• Correspondence address: 81 Amity Grove, London, SW20 0LQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 March 1995
• Resigned on: 7 September 1995
• Nationality: British
• 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: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOLLANDER, Willem Frederick

• Correspondence address: Park Arenberg 10, 37-31 Es De Bilt, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 March 1995
• Resigned on: 26 September 1995
• Nationality: Dutch
• Occupation: Company Director

JONES, Nigel Richard Ifor

• Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 July 2001
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 2 July 2001
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 26 September 1995
• Resigned on: 3 January 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

RAWLIN, Miranda

• Correspondence address: 166 Astonville Street, Southfields, London, SW18 5AG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 31 October 1992
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Contract Catering

REDFERN, Philip

• Correspondence address: St Michaels Lodge Church Road, Partridge Green, Horsham, West Sussex, RH13 8JS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 October 1992
• Resigned on: 26 September 1995
• Nationality: British
• Occupation: Caterer

REDFERN, Susan

• Correspondence address: St Michaels Lodge Church Road, Partridge Green, Horsham, West Sussex, RH13 8JS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 31 October 1992
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Manager

SCOTT, Michael James

• Correspondence address: Birchwood, Lake Road, Virginia Water, Surrey, GU25 4PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 March 1995
• Resigned on: 26 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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

WALLACE, John Lee

• Correspondence address: 15 Barfreston Way, London, SE20 8LT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 February 1993
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Business Development Dir