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COMPASS GROUP FINANCE NO.2 LIMITED

Company number 03165891

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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