COMPASS GROUP FINANCE NO.5 LIMITED

Company number 04986632

17 officers / 13 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, Surry, 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, Surry, 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, Surry, 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: 17 March 2004
• Resigned on: 14 October 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 17 March 2004

BESLEY, Christopher Justin

• Correspondence address: Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 March 2004
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

BRASSINGTON, David John

• Correspondence address: Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 March 2004
• 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

DEMBECK, Sandra

• Correspondence address: Compass House, Guildford Street, Chertsey, Surry, 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

PALMER, Nigel Anthony Frederick

• Correspondence address: Compass House, Guildford Street, Chertsey, Surry, KT16 9BQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 March 2004
• 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: 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

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surry, 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 17 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2003
• Resigned on: 17 March 2004