COMPASS PURCHASING LIMITED

Company number 02963309

33 officers / 29 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: 19 May 2022
• 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

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 1994
• Resigned on: 13 September 1994
• Nationality: British

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 2 January 2007
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 2 January 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: 29 September 2000
• Resigned on: 4 December 2002
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 29 September 2000
• Nationality: British

TIWANA, Sukh

• Correspondence address: 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
• Role (Resigned): Secretary
• Appointed on: 13 September 1994
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Cs

ADEY, Paul Alan

• Correspondence address: 33 The Orchards, Eaton Bray, Dunstable, LY6 2DD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 January 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 May 1999
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Company 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: 13 September 1994
• Resigned on: 2 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT, Donald Andrew

• Correspondence address: Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 September 1994
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: 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

GRIMES, Paul Anthony

• Correspondence address: 8 Primrose Drive, Bicester, Oxfordshire, OX26 3WP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 October 2003
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Company Director

GRIMES, Paul Anthony

• Correspondence address: 8 Primrose Drive, Bicester, Oxfordshire, OX26 3WP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 May 1999
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Company 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, Anthony John

• Correspondence address: 9 Forest Way, Ashtead, Surrey, KT21 1JN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 September 1995
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Purchasing Director

HILLIER, Richard Donald

• Correspondence address: Hillside Cottage, 7 Hilltop Road, Twyford, Berkshire, RG10 9BH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 November 2000
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Company Director

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 30 August 1994
• Resigned on: 13 September 1994
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 October 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

PAGE, John Edward

• Correspondence address: The Magnolias 2 Acacia Avenue, Wraysbury, Staines, Middlesex, TW19 5HD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 May 1996
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Purchasing

PAYNE, Michael John

• Correspondence address: 15 Broadwells Crescent, Westwood Heath, Coventry, CV4 8JD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 October 2000
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Chartered Accountant

READ, David Scott

• Correspondence address: 15 South Street, Woodford Halse, Daventry, Northamptonshire, NN11 3RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 1996
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Purchasing

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

THOMAS, Nicholas Edward Heale

• Correspondence address: 32 Frenchay Road, Oxford, OX2 6TG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 January 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 1 May 1996
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: Finance Director

WALDEN, Michael John

• Correspondence address: 14 The Avenue, Crowthorne, Berkshire, RG45 6PD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 December 2008
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Purchasing Director