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CAPITOL CATERING MANAGEMENT SERVICES LIMITED

Company number 02412357

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Officers: 25 officers / 21 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

HOLLINSHEAD, Russell

Correspondence address
11 Hamilton Road, Chiswick, London, W4 1AL
Role Resigned
Secretary
Appointed on
3 April 1998
Resigned on
8 December 1998
Nationality
British
Occupation
Group Financial Controller

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
24 December 2008
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
8 December 1998
Resigned on
29 September 2000
Nationality
British

TRITTON, Ian Ashbee

Correspondence address
The Willows, Rotherfield Peppard, Henley-On-Thames, Oxfordshire, RG9 5JL
Role Resigned
Secretary
Appointed before
26 April 1991
Resigned on
3 April 1998
Nationality
British

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

GOODMAN, Howard Kingsley

Correspondence address
23 Evelyn Drive, Pinner, Middlesex, HA5 4RL
Role Resigned
Director
Date of birth
December 1950
Appointed on
3 April 1998
Resigned on
11 February 2000
Nationality
British
Occupation
Director

HAGGARTY, James Gordon

Correspondence address
41 Glebelands, Pulborough, West Sussex, RH20 2BZ
Role Resigned
Director
Date of birth
July 1954
Appointed before
26 April 1991
Resigned on
3 April 1998
Nationality
British
Occupation
Commercial 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

HILL, Andrew David

Correspondence address
11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB
Role Resigned
Director
Date of birth
May 1966
Appointed on
3 April 1998
Resigned on
11 February 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

LAWRENSON, Janet Mary

Correspondence address
9 Pasture Close, Lower Earley, Reading, Berkshire, RG6 4UY
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 April 1993
Resigned on
3 April 1998
Nationality
British
Occupation
Operations 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
9 March 2006
Resigned on
24 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

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 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

STOREY, Alastair Dunbar

Correspondence address
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
January 1953
Appointed on
3 April 1998
Resigned on
11 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRITTON, Ian Ashbee

Correspondence address
The Willows, Rotherfield Peppard, Henley-On-Thames, Oxfordshire, RG9 5JL
Role Resigned
Director
Date of birth
January 1944
Appointed before
26 April 1991
Resigned on
3 April 1998
Nationality
British
Occupation
Managing Director

WILSON, Keith James

Correspondence address
The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 April 1998
Resigned on
11 February 2000
Nationality
British
Occupation
Director

COMPASS FOOD SERVICES LIMITED

Correspondence address
Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Appointed on
11 February 2000
Resigned on
24 December 2008