COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company number 02090126

32 officers / 28 resignations

YAPP, Alison Rebecca

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 1 September 2018

BLAKEMORE, Dominic William

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARRAS, Petros

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 December 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

YAPP, Alison Rebecca

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 28 February 2009
• Nationality: British

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Secretary
• Appointed before: 21 February 1992
• Resigned on: 27 May 2002
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2009
• Resigned on: 31 August 2018
• Nationality: Other

BAILEY, Michael John

• Correspondence address: Cowley House, Guildford Street, Chertsey, Surrey, KT16 9BA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 September 1995
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Director

BOYLE, Anthony Mark

• Correspondence address: 118 Ennerdale Road, Richmond, Surrey, TW9 2DH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 July 2002
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Charles Palmer

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 November 2021
• Resigned on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant And Lawyer

BROWN, Charles Palmer

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 January 2019
• Resigned on: 27 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant And Lawyer

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 21 February 1992
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Director

CASSIDY, Denis Patrick

• Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 21 June 1994
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 3 November 1993
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Director

COUSINS, Richard John

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2006
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DU MONCEAU DE BERGENDAL, John Maurice Gabriel

• Correspondence address: 9 Rue Victor Hugo, Jouy-En-Josas, Les Yvelines 78000, France
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 25 September 1995
• Resigned on: 12 June 2000
• Nationality: French
• Occupation: Executive Vice President

DUPUIS, Alain Francois

• Correspondence address: 13-3 Place Albert Leemans, Brussels, 1050, Belgium
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 September 1995
• Resigned on: 30 September 2005
• Nationality: Belgian
• Occupation: Company Director

GOODING, Valerie Frances

• Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 January 2000
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GREENWOOD, John Robert

• Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 21 February 1992
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Director

LENTON, Aylmer Ingram

• Correspondence address: Robin Hill Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 21 February 1992
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Director

LYNCH, Andrew Patrick

• Correspondence address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 January 1997
• Resigned on: 23 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Francis Henry, Sir

• Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 21 February 1992
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Andrew David

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 September 2005
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 September 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MATTHEWS, Roger John

• Correspondence address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 21 February 1992
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 May 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PELISSON, Gerard, Mr.

• Correspondence address: 1 Rue Gambetta, Bourron-Marlotte, France, 77 780
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 25 September 1995
• Resigned on: 25 February 1999
• Nationality: French
• Country of residence: France
• Occupation: Co-Chairman

TERNOFSKY, Friedrich Ludwig Rudolf

• Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 21 February 1992
• Resigned on: 25 February 1999
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, John Murray

• Correspondence address: 4 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 10 March 1994
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Director

THOMSON, Jonathan David

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 December 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 June 2007
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WITTS, Karen

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 April 2019
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director