COMPASS GROUP, UK AND IRELAND LIMITED

Company number 02272248

108 officers / 97 resignations

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 August 2000
• Resigned on: 5 February 2004
• 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: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Jonathan Mitchell

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 October 2018
• Resigned on: 1 March 2024
• 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

DEMPSEY, Patrick Joseph Anthony

• Correspondence address: Cuckoo Meadow Little Shardeloes, Old Amersham, Buckinghamshire, HP7 0EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 July 2001
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: England
• 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: 8 May 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRIVER, James Donald

• Correspondence address: Littlefield Dedswell Drive, West Clandon, Guildford, Surrey, GU4 7TQ
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 4 September 1991
• Resigned on: 6 November 1992
• Nationality: British
• Occupation: Consultant

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: 1 October 1999
• Resigned on: 7 September 2007
• Nationality: South American
• Occupation: Company Director

EDWARDS, Rowena

• Correspondence address: Lower Maythorne Farm, Lower Maythorne Lane, Holmfirth, West Yorkshire, HD9 7TW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 October 2006
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EL MOKADEM, Ian Ramsey Safwat

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 May 2006
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Company Director

EL-MOKADEM, Ian Ramsey Safwat

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 April 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARAZMAND, Timothy Barham Neville

• Correspondence address: 151 Broomwood Rd, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 October 1992
• Resigned on: 6 November 1992
• Nationality: British
• Occupation: Investment Manager

FRANCIS, Robert Keith Lindsay

• Correspondence address: The Yews, 10 Sutton Street, Flore, Northampton, Northamptonshire, United Kingdom, NN7 4LE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2011
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURLONG, Andrew Donald Marshall

• Correspondence address: 6 Beacon Hill Drive, Chester, New Jersey, United States, 07930
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2005
• Resigned on: 7 November 2005
• Nationality: British
• 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

GARSIDE, Christopher John

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2010
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREENWOOD, John Robert

• Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 23 February 1995
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Director

GRIMES, Paul Anthony

• Correspondence address: 8 Primrose Drive, Bicester, Oxfordshire, OX26 3WP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2001
• Resigned on: 10 October 2003
• 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: 23 February 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

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

HARRIS, Peter Roy

• Correspondence address: 31 Leopard Creek Country Club, Malelane, Mpumalanga, South Africa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 July 2005
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Chief Executive Officer

HARRISSON, Philip Timothy

• Correspondence address: 58 Brushfield Way, Knaphill, Woking, GU21 2TQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 2004
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: England
• 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: 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

HUMPHREYS, Fiona

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 March 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk&I Cio

JAMES, Michael Owen

• 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: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KALIDAS, Rakesh Shantilal

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 March 2024
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEK, Jason Charles

• Correspondence address: 31 Deansway, London, N2 0NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 November 2007
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEK, Jason Charles

• Correspondence address: 31 Deansway, London, N2 0NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 October 2006
• Resigned on: 2 November 2007
• 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: 30 June 1999
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, Andrew Patrick

• Correspondence address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 4 September 1991
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: 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 on: 6 November 1992
• Resigned on: 21 April 1997
• Nationality: British
• Country of residence: England

MAGUIRE, Christopher John

• Correspondence address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 4 September 1991
• Resigned on: 12 April 1999
• Nationality: British
• Occupation: Director