COMPASS OFFSHORE CATERING LIMITED

Company number SC058153

30 officers / 26 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

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• 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: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• 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

LOBBAN, Douglas Ramsay

• Correspondence address: 24 Carlton Place, Aberdeen, Aberdeenshire, AB2 4BQ
• Role (Resigned): Secretary
• Appointed on: 6 February 1990
• Resigned on: 3 February 1992
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 24 December 2008
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 10 March 2006
• Nationality: British

PEGG, Jane

• Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 18 September 2007
• Nationality: British

ROSS, Graeme James

• Correspondence address: 69 Middlemuir Road, Inverurie, Aberdeenshire, AB51 4JB
• Role (Resigned): Secretary
• Appointed on: 3 February 1992
• Resigned on: 31 May 1994
• Nationality: British

BRAAGAARD, Per

• Correspondence address: 4 Havmandsvej, Herlev, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 October 1989
• Resigned on: 18 June 1993
• Nationality: Danish
• Occupation: Financial Director

BUCKNALL, Christopher David

• Correspondence address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 June 1993
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Company Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

ELFANG, Bendt Otto

• Correspondence address: 14 Birkeves, Vaerlose, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 12 July 1989
• Resigned on: 23 October 1989
• Nationality: British
• Occupation: Manager

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

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

HOJLAND, Peter

• Correspondence address: Jaegerengewir, Dragor, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 12 July 1989
• Resigned on: 8 April 1991
• Nationality: British
• Occupation: Deputy President

JONES, Nigel Richard Ifor

• Correspondence address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 2000
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KLAUSEN, Jan Otto

• Correspondence address: Odegardslia 61, Slemmestad, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 April 1992
• Resigned on: 28 September 1993
• Nationality: Norwegian
• Occupation: Managing Director

LOBBAN, Douglas Ramsay

• Correspondence address: 24 Carlton Place, Aberdeen, Aberdeenshire, AB2 4BQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 June 1990
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Chartered Accountant

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 December 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insurance

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 September 1995
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MATTHEWS, Roger John

• Correspondence address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 June 1993
• Resigned on: 19 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTENSEN, Hans Christian

• Correspondence address: 14 Elvevein, Nesbru, Norway
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 12 July 1989
• Resigned on: 29 March 1995
• Nationality: Norwegian
• Occupation: Director

NICHOLL, Anthony

• Correspondence address: Linbank Cottage, Mellis Common, Mellis, Suffolk, IP22 2ND
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 April 1992
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Managing Director

OWEN, Michael James

• Correspondence address: 13 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMASSEN, Olav Jostein

• Correspondence address: 5350 Brattholmen, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 12 July 1989
• Resigned on: 1 August 1990
• Occupation: Managing Director

WARR, Christopher James

• Correspondence address: 14 Langtree Avenue, Solihull, West Midlands, B91 3YJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 September 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant