COMPASS GROUP, UK AND IRELAND LIMITED
Company number 02272248
- Company Overview for COMPASS GROUP, UK AND IRELAND LIMITED (02272248)
- Filing history for COMPASS GROUP, UK AND IRELAND LIMITED (02272248)
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Officers: 108 officers / 97 resignations
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 November 2007
- Resigned on
- 24 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 October 2002
- Resigned on
- 2 November 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 on
- 6 November 1992
- Resigned on
- 30 June 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCOMAS, James Ian
- Correspondence address
- 29 Copped Hall Way, Camberley, Surrey, GU15 1PB
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 15 April 1999
- Resigned on
- 1 August 2000
- Nationality
- British
- Occupation
- Director
MILLS, Robin Ronald
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 23 May 2009
- Resigned on
- 31 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Uk & Ireland Hr Director
MONNICKENDAM, Anthony Louis
- Correspondence address
- Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 8 July 2003
- Resigned on
- 8 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MONNICKENDAM, Anthony Louis
- Correspondence address
- Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
- Role Resigned
- Director
- Date of birth
- May 1943
- Appointed on
- 1 August 2000
- Resigned on
- 31 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MORTIMER, David Grant
- Correspondence address
- 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 August 2000
- Resigned on
- 31 May 2007
- Nationality
- British
- Occupation
- Finance Director
MURPHY, Ian Christopher, Mr.
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- September 1982
- Appointed on
- 1 January 2019
- Resigned on
- 28 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director Foodbuy
NAYLOR, Caron
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 16 April 2013
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NICOL, Charles Urquhart
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 12 February 2018
- Resigned on
- 1 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- M.D. Levy Uk
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
- 14 April 1999
- Resigned on
- 1 October 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
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
PAIN, John
- Correspondence address
- 69 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 29 September 2008
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
PAIN, John
- Correspondence address
- 69 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 7 September 2007
- Resigned on
- 7 September 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
PEARSON, Emma Louise
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 8 September 2017
- Resigned on
- 1 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PILKINGTON, Louise Jane
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 12 February 2018
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Marketing
PORTER, Andrew Graham
- Correspondence address
- 16 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 3 September 2001
- Resigned on
- 1 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RICHARDS, Andrew Ian
- Correspondence address
- 8 Wansford Close, Brentwood, Essex, United Kingdom, CM14 4PU
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 31 May 2011
- Resigned on
- 31 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RYLAND, Fiona Michelle
- Correspondence address
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 31 January 2013
- Resigned on
- 21 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SARSON, Ian James
- Correspondence address
- Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 28 April 2009
- Resigned on
- 6 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
SARSON, Ian James
- Correspondence address
- Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 June 2007
- Resigned on
- 2 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing 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
SIMS, Graham Charles
- Correspondence address
- Lantern House, Wildmoor Lane, Sherfield-On-Loddon, Hampshire, RG27 0HJ
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 4 January 2007
- Resigned on
- 30 September 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SMITH, Catherine
- Correspondence address
- 8 Captain Cook Close, Charlfont St Giles, Buckinghamshire, HP8 4DS
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 1 September 2005
- Resigned on
- 7 November 2005
- Nationality
- British
- Occupation
- Company Director
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
- 11 June 2008
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SOMMERVILLE, Carol Yvonne
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 6 November 2023
- Resigned on
- 1 August 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief People Officer
TAYLOR, Richard James Wallington
- Correspondence address
- 45 The Kingsway, Epsom, Surrey, United Kingdom, KT17 1NA
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 12 February 2018
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Director
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 on
- 6 July 1995
- Resigned on
- 12 April 1999
- Nationality
- Austrian
- Country of residence
- United Kingdom
- Occupation
- Director
THOMAS, Nicholas Edward Heale
- Correspondence address
- 32 Frenchay Road, Oxford, OX2 6TG
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 14 November 2005
- Resigned on
- 2 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
THOMPSON, Matthew Longstreth
- Correspondence address
- 14 Finley Street, Fulham, London, SW16 6HD
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 11 June 2008
- Resigned on
- 1 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
TIWANA, Sukjander Singh
- Correspondence address
- 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 17 September 2003
- Resigned on
- 17 September 2003
- Nationality
- British
- Occupation
- Finance Director
TOMKINS, Graeme John
- Correspondence address
- Plum Cottage, Leighton Road, Northall, Dunstable, Beds, United Kingdom, LU6 2HA
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 1 June 2011
- Resigned on
- 8 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WALDEN, Michael John
- Correspondence address
- 14 The Avenue, Crowthorne, Berkshire, RG45 6PD
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 6 May 2008
- Resigned on
- 31 May 2011
- Nationality
- British
- Occupation
- Purchasing Director