COMPASS GROUP FOUNDATION

Company number 04866716

21 officers / 15 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role: Secretary
• Appointed on: 30 June 2010

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• Place registered: UNITED KINGDOM
• Registration number: 4084587

COATES, Alan John

• Correspondence address: Westway House, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
• Role: Director
• Date of birth: July 1948
• Appointed on: 14 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALVIN, Paul Anthony

• Correspondence address: Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL
• Role: Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALVIN, Paul Anthony

• Correspondence address: Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL
• Role: Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEITH, Prudence Margaret

• Correspondence address: Chastleton Glebe, Chastleton, Moreton In Marsh, Gloucestershire, GL56 0SZ
• Role: Director
• Date of birth: February 1940
• Appointed on: 14 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, United Kingdom, B92 0AE
• Role: Director
• Date of birth: October 1971
• Appointed on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

EDWARDS, Allan Adrian David

• Correspondence address: 18 Roestock Gardens, Colney Heath St Albans, Herts, United Kingdom, AL4 0QJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 30 June 2010
• Nationality: Other

STAPLETON, Michael Thomas

• Correspondence address: 7 Fitzwalter Road, Lexden, Colchester, Essex, CO3 3SS
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 30 September 2008
• Nationality: British

BAILEY, Michael John

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 August 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Ceo

BURTON, Michael Jeremy

• Correspondence address: Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 August 2003
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: Galabank Business Park, Galashields, Borders Region, TD1 1QH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 August 2003
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Company Director

CRISP, John Hugh

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 August 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Solicitor

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: 14 August 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EL-MOKADEM, Ian Ramsey Safwat

• Correspondence address: SW15
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 February 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODING, Valerie Frances

• Correspondence address: No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 August 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRUNDY, Clive William Patrick

• Correspondence address: Ashley House, Fairoak Lane, Oxshott, Surrey, KT22 0TP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 August 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MACKAY, Francis Henry, Sir

• Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 August 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 February 2008
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PAIN, John

• Correspondence address: 69 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 February 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

RAMIS, Miguel

• Correspondence address: Route De Chernex 2a, Montreux, Switzerland, CH1820
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 August 2003
• Resigned on: 29 February 2008
• Nationality: Spanish
• Occupation: Company Director

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: 29 February 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director