COMPASS SERVICES (MIDLANDS) LIMITED

Company number 02106300

32 officers / 28 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

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 February 1993
• 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

WHITE, Anthony Arthur Daniel

• Correspondence address: Northcroft 10 Croft Close, Corfe Mullen, Wimborne, Dorset, BH21 3JE
• Role (Resigned): Secretary
• Appointed before: 16 September 1991
• Resigned on: 26 February 1993
• 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

BISHOP, Martin

• Correspondence address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 16 September 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Company Director

BREWSTER, Nigel David

• Correspondence address: Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 February 1994
• Resigned on: 27 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHOGLAY, Fatima

• Correspondence address: Queens Wharf, Queen Caroline Street, London, W6 9RJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 February 1993
• Resigned on: 25 February 1994
• 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

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

GERAGHTY, Michael John

• Correspondence address: 12 Mildred Avenue, Hayes, Middlesex, UB3 1TL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 16 September 1991
• Resigned on: 28 November 1992
• Nationality: British
• Occupation: Caterer

GOULDEN, Neil Geoffrey

• Correspondence address: One The Shires, Wokingham, Berkshire, RG41 4SZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 February 1994
• Resigned on: 13 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, John Robert

• Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 May 1999
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Director

GRUNDY, Clive William Patrick

• Correspondence address: 4 Woodsway, Oxshot, Surrey, KT22 0ND
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 February 1993
• Resigned on: 11 May 1999
• 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

HERNANDEZ, Aurelio

• Correspondence address: Little Bowers, Magpie Lane Coleshill, Amersham, Buckinghamshire, HP7 0LS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 16 September 1991
• Resigned on: 26 February 1993
• Nationality: British
• Country of residence: United Kingdom
• 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 2004
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAGUIRE, Christopher John

• Correspondence address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 May 1997
• Resigned on: 11 May 1999
• Nationality: British
• Occupation: Director

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 December 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

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 2004
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'REGAN, Denis St John

• Correspondence address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 December 1997
• Resigned on: 4 May 2001
• Nationality: Irish
• Occupation: Accountant

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

RIGHINI, Peter

• Correspondence address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 July 2000
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Managing Director

ROESTENBURG, Antony Adriaan

• Correspondence address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 December 1994
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Anthony Arthur Daniel

• Correspondence address: Northcroft 10 Croft Close, Corfe Mullen, Wimborne, Dorset, BH21 3JE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 16 September 1991
• Resigned on: 19 April 1995
• Nationality: British
• Occupation: Caterer