COMPASS CONTRACT SERVICES (U.K.) LIMITED

Company number 02114954

83 officers / 73 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

ATKINS, Karl James

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Charles Baxter

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 12 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Government & 14forty

DAVIES, Jonathan Mitchell

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREATHY, Morag

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: England
• 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

THOMAS, Matthew Owen

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Mark John

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• 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

ALLEN, Charles Lamb

• Correspondence address: 132 Westbourne Grove, London, W11 2RR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 22 June 1991
• Resigned on: 29 November 1991
• Nationality: British
• Occupation: Managing 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: 24 June 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 on: 24 March 1994
• 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 on: 29 November 1991
• 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

CHADWICK, Leigh George

• Correspondence address: 215 Little Aston Road, Aldridge, Walsall, WS9 0PA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 April 1994
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Accountant

CHIDLEY, Chris

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 31 May 2020
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHOGLAY, Fatima

• Correspondence address: 8 The Mount House, Sudbury Hill, Harrow, Middlesex, HA1 3NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 September 1992
• Resigned on: 24 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

CINELLI, Peter Julian

• 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: 1 February 2019
• Resigned on: 31 May 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Sales 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: 25 March 2003
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANNA, Ian Peter

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 January 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing

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

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: 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