CCG (UK) LIMITED

Company number SC161665

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

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, Arnhill 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

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 24 December 2008
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 29 September 2000
• Nationality: British

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 11 February 2000
• Nationality: British

WORKMAN, Hugh John

• Correspondence address: 11 Lochend Crescent, Bearsden, Glasgow, Lanarkshire, G61 1EA
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Solicitor

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1995
• Resigned on: 10 November 1995

BELL, Francis Joseph

• Correspondence address: Provan, St Margarets Drive, Dunblane, Perthshire, FK15 0DP
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 10 November 1995
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Company Chairman

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 February 1996
• Resigned on: 10 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVENPORT, Donald Andrew

• Correspondence address: Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 February 1996
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Caterer

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

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

KELLY, Peter Dennis

• Correspondence address: 167 Plough Way, South Docks Marina, London, SE16 1FN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 11 December 1995
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Managing Director

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: 9 March 2006
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

PAGE, Christopher John Rodney

• Correspondence address: West Bank 31 Church Road, Sneyd Park, Bristol, Avon, BS5 9LU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 2 February 1996
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Director

ROBERTSON, Andrew Michael

• Correspondence address: Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 19 August 1998
• Resigned on: 21 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Finance

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 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STOREY, Alastair Dunbar

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 June 1996
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOCHER, Lindsay Gordon

• Correspondence address: Anvil Cottage, Burnhervie, Inverurie, Aberdeenshire, AB51 5JR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 December 1995
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Catering Director

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 February 1996
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Company Director

WORKMAN, Hugh John

• Correspondence address: 11 Lochend Crescent, Bearsden, Glasgow, Lanarkshire, G61 1EA
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 10 November 1995
• Resigned on: 2 February 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COMPASS FOOD SERVICES LIMITED

• Correspondence address: Parklands Court, 24 Parklands Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Appointed on: 11 February 2000
• Resigned on: 24 December 2008

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1995
• Resigned on: 10 November 1995