COMPASS GROUP CAPITAL NO.15

Company number 04137901

11 officers / 11 resignations

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 28 February 2009
• Nationality: British

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 27 May 2002
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2001
• Resigned on: 9 January 2001

BRASSINGTON, David John

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 September 2005
• 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

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

LYNCH, Andrew Patrick

• Correspondence address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 January 2001
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 January 2001
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PALMER, Nigel Anthony Frederick

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 19 September 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor