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COMPASS GROUP FINANCE NO.4 LIMITED

Company number 05055135

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Officers: 16 officers / 12 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, United Kingdom, 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, United Kingdom, 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, United Kingdom, 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
25 February 2004
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 Accountants

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
25 February 2004
Resigned on
17 March 2004