COMPASS GROUP FINANCE NO.2 LIMITED
Company number 03165891
- Company Overview for COMPASS GROUP FINANCE NO.2 LIMITED (03165891)
- Filing history for COMPASS GROUP FINANCE NO.2 LIMITED (03165891)
- People for COMPASS GROUP FINANCE NO.2 LIMITED (03165891)
- More for COMPASS GROUP FINANCE NO.2 LIMITED (03165891)
Officers: 33 officers / 29 resignations
COMPASS SECRETARIES LIMITED
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, England, KT16 9BQ
- Role Active
- Secretary
- Appointed on
- 14 October 2008
BOUCHER, Brendan James
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 11 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
BRASSINGTON, David John
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- March 1965
- Appointed on
- 11 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
YAPP, Alison Rebecca
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 1 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
DERHAM, Andrew Vincent
- Correspondence address
- 24 Chicory Close, Reading, Berkshire, RG6 5GS
- Role Resigned
- Secretary
- Appointed on
- 11 September 2002
- Resigned on
- 14 October 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
- 11 September 2002
- Nationality
- British
TAUTZ, Helen Jane
- Correspondence address
- 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
- Role Resigned
- Secretary
- Appointed on
- 29 July 1996
- Resigned on
- 29 September 2000
- Nationality
- British
- Occupation
- Company Secretary
SISEC LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 February 1996
- Resigned on
- 29 July 1996
BOYLE, Anthony Mark
- Correspondence address
- 118 Ennerdale Road, Richmond, Surrey, TW9 2DH
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 30 August 2001
- Resigned on
- 30 April 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BRASSINGTON, David John
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 30 August 2001
- Resigned on
- 19 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CARR, Laura Elizabeth
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 18 May 2017
- Resigned on
- 20 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
CARTWRIGHT, Stacey Lee
- Correspondence address
- 46 Chiddingstone Road, London, SW6 3TG
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 29 August 1996
- Resigned on
- 6 July 1998
- Nationality
- British
- Occupation
- Director
CAU, Antoine Edmond Andre
- Correspondence address
- 10a Durward House, 31 Kensington Court, London, S8 5BH
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 28 February 2001
- Resigned on
- 17 July 2001
- Nationality
- French
- Occupation
- Chief Executive
COLERIDGE, Peter Bernard
- Correspondence address
- Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 13 June 1997
- Resigned on
- 15 November 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COPELAND, Patrick Joseph
- Correspondence address
- 120 Hamilton Terrace, London, NW8 9UT
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 13 June 1997
- Resigned on
- 18 July 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Director/Hotels
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
- 29 September 2000
- Resigned on
- 28 February 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DEMBECK, Sandra
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 11 December 2020
- Resigned on
- 20 December 2021
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Group Corporate Finance Director
DUNHAM, Kate
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 30 September 2015
- Resigned on
- 31 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LAMBERT, Bernard Charles Hector
- Correspondence address
- Flat 10, 21-23 Palace Gate, London, W8 5LS
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 28 February 2001
- Resigned on
- 24 July 2001
- Nationality
- French
- Country of residence
- Austria
- Occupation
- Exec Vice Pres Hotels
MACKENZIE, Lisa Marie
- Correspondence address
- 70 Vassall Road, Kennington, London, SW9 6HY
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 28 February 2001
- Resigned on
- 31 August 2001
- Nationality
- British
- Occupation
- International Tax Manager
MARTIN, Andrew David
- Correspondence address
- 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 15 November 1999
- Resigned on
- 20 June 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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 September 2005
- Resigned on
- 1 June 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
MORLEY, Ronald Martin
- Correspondence address
- 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 11 September 2002
- Resigned on
- 30 September 2005
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Secretary
MORTIMER, David Grant
- Correspondence address
- 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 29 September 2000
- Resigned on
- 28 February 2001
- Nationality
- British
- Occupation
- Finance Director
PARROTT, Graham Joseph
- Correspondence address
- Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 29 August 1996
- Resigned on
- 29 September 2000
- Nationality
- British
- Occupation
- Company Director
SERGEANT, Sarah Jane
- Correspondence address
- Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 1 September 2018
- Resigned on
- 11 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SERGEANT, Sarah Jane
- Correspondence address
- Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 19 November 2013
- Resigned on
- 30 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SERGEANT, Sarah Jane
- Correspondence address
- Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 19 November 2013
- Resigned on
- 30 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
STAUNTON, Henry Eric
- Correspondence address
- Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 29 July 1996
- Resigned on
- 29 September 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TAUTZ, Helen Jane
- Correspondence address
- 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 29 July 1996
- Resigned on
- 29 September 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
WHITE, Mark Jonathan
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 1 June 2007
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
LOVITING LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 28 February 1996
- Resigned on
- 29 July 1996
SERJEANTS' INN NOMINEES LIMITED
- Correspondence address
- 21 Holborn Viaduct, London, EC1A 2DY
- Role Resigned
- Nominee Director
- Appointed on
- 28 February 1996
- Resigned on
- 29 July 1996