COMPASS SECURITY OLDCO GROUP LIMITED
Company number 06182467
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Officers: 23 officers / 19 resignations
COMPASS SECRETARIES LIMITED
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Secretary
- Appointed on
- 10 September 2010
UK Limited Company What's this?
- Registration number
- 4084587
LEA, Jodi
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- April 1982
- Appointed on
- 31 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
MILLS, Robin Ronald
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 25 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk & Ireland Hr Director
SHARPE, Gareth Jonathan
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 2 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JONES, Robert John
- Correspondence address
- Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
- Role Resigned
- Secretary
- Appointed on
- 3 September 2007
- Resigned on
- 10 September 2010
- Nationality
- British
- Occupation
- Director
CASTLEGATE SECRETARIES LIMITED
- Correspondence address
- 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
- Role Resigned
- Secretary
- Appointed on
- 23 March 2007
- Resigned on
- 3 September 2007
ALDRIDGE, Mark Ewart
- Correspondence address
- Rustlings Park, Woodlands Lane, Liss, Hampshire, GU33 7EZ
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 24 December 2007
- Resigned on
- 10 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BARWELL, Leon Keith Lyford
- Correspondence address
- Boughton Hall, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 3 September 2007
- Resigned on
- 14 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Stephen John
- Correspondence address
- 6 Wynnstow Park, Oxted, Surrey, RH8 9DR
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 10 September 2010
- Resigned on
- 26 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- None
DUNHAM, Kate
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 1 February 2019
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FRANCIS, Robert Keith Lindsay
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 3 September 2007
- Resigned on
- 20 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GALVIN, Paul Anthony
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 31 December 2010
- Resigned on
- 30 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GARNER, John
- Correspondence address
- The Old Dairy, 67, North Road, West Bridgford, Nottingham, Nottinghamshire, United Kingdom, NG2 7NG
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 3 September 2007
- Resigned on
- 10 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GARSIDE, Christopher John
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 2 January 2018
- Resigned on
- 25 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HENRIKSEN, Alison Jane
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 30 December 2017
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
HOGAN, Dennis Moulton
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 6 January 2014
- Resigned on
- 1 October 2017
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Managing Director
JONES, Robert John
- Correspondence address
- Cherry Tree House, 39 Main Street West Leake, Loughborough, Leics, LE12 5RF
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 3 September 2007
- Resigned on
- 30 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEEK, Jason Charles
- Correspondence address
- 31 Deansway, London, N2 0NF
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 10 September 2010
- Resigned on
- 8 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MUSKIN, William Roy
- Correspondence address
- Hillcroft, 29 Great Lane, Hackleton, Northamptonshire, NN7 2AN
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 3 September 2007
- Resigned on
- 10 September 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SARSON, Ian James
- Correspondence address
- Oak Tree Farmhouse, Upper Wyke, St. Mary Bourne, Hampshire, SP11 6EA
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 10 September 2010
- Resigned on
- 6 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- None
SERGEANT, Sarah Jane
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 1 December 2019
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SMITH, Neil Reynolds
- Correspondence address
- Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 8 September 2010
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CASTLEGATE DIRECTORS LIMITED
- Correspondence address
- 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
- Role Resigned
- Director
- Appointed on
- 23 March 2007
- Resigned on
- 3 September 2007