COMPASS SNI LIMITED

Company number 07981676

19 officers / 16 resignations

GRAHAM-BURRELL, Nickesha

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Active): Secretary
• Appointed on: 15 September 2023

HERON, John Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITTAKER, Mark Lee

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 14 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOK, Andrew

• Correspondence address: Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 20 May 2016

EVELEIGH, David Charles

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 25 June 2022
• Resigned on: 15 September 2023

GENTLEMAN, Raymond Gary

• Correspondence address: Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 4 September 2015

GILLOOLY, Adrian Michael

• Correspondence address: Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 5 November 2013

HAYDON, Stuart John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 8 October 2021
• Resigned on: 25 June 2022

RICHARDS, Lee

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 20 May 2016
• Resigned on: 30 November 2016

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 8 October 2021

UK Limited Company What's this?

• Registration number: 4007730

CHAPPLE, Heath Bradley

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2020
• Resigned on: 31 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CONNEELY, Gillian Rosarie

• Correspondence address: Serco House, 11 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 July 2018
• Resigned on: 28 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

GILLOOLY, Adrian Michael

• Correspondence address: Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 March 2012
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Lee

• Correspondence address: Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 May 2016
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Julia

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 November 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHIPMAN, Christopher

• Correspondence address: Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 September 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

SMITH, Guy Robert

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 November 2016
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPIERS, Shane Richard

• Correspondence address: Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 November 2015
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

TAYLOR, John Kenneth

• Correspondence address: Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 March 2012
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director