ABSOLUTELY CATERING LIMITED

Company number 06313610

23 officers / 20 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, England, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 30 April 2024

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• Registration number: 04084587

THOMAS, Nicholas Edward Heale

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TONER, William James

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 15 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 9 May 2013
• Nationality: British

MUSSELWHITE, Madeleine Suzanne

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 18 June 2018

PARFETT, Susan Vera

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, Berkshire, RG6 1RA
• Role (Resigned): Secretary
• Appointed on: 13 June 2013
• Resigned on: 15 July 2016

SEYMOUR, Adam

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 27 March 2020
• Resigned on: 30 April 2024

THOMAS, Nicholas Edward Heale

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 27 March 2020

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2007
• Resigned on: 16 July 2007

AUDIS, Michael

• Correspondence address: Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 May 2013
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

EDWARDS, Rowena

• Correspondence address: Lower Maythorne Farm, Lower Maythorne Lane, Holmfirth, West Yorkshire, HD9 7TW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 May 2009
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, Philip Joseph

• Correspondence address: Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 May 2013
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Timothy John

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 July 2016
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: 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: 22 October 2008
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Catherine Mary

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 May 2013
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MORLEY, Linda

• Correspondence address: 8 Pinewood Close, Iver Heath, SL0 0QT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 July 2007
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Director

MORLEY, Ronald Martin

• Correspondence address: 8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 July 2007
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MUSSELWHITE, Madeleine Suzanne

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 July 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NASH, Philip Edward

• Correspondence address: Bayliss Place, Eridge Road, Crowborough, E Sussex, TN6 2SR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 May 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PARFETT, Susan Vera

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 May 2013
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SIBTHORP, Graham Blake

• Correspondence address: Cole Marie, Priory House, 45-51 High Street, Reigate, Surrey, England, RH2 9AE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 January 2013
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMAS, Nicholas Edward Heale

• Correspondence address: 32 Frenchay Road, Oxford, OX2 6TG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 May 2009
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TINNISWOOD, Nicola

• Correspondence address: 550 Second Floor, Thames Valley Park, Reading, England, RG6 1PT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 October 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director