Compass Food Services Limited
Activities of head offices · Rubery Birmingham
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCompass Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108002168People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 41 historical appointments
RM
Robin MillsResigned director
Resigned 2021-07-31 · 4 yrs · UK & Ireland Hr Director
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
MO
Michael OwenResigned director
Resigned 2018-04-30 · Solicitor
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
RD
Roger DowningResigned director
Resigned 2011-12-01 · 6 yrs · Company Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 5 yrs · Finance Director
PM
Peter MaguireResigned director
Resigned 2008-12-24 · 2 yrs · Director Of Property & Insurance
NS
Neil SmithResigned director
Resigned 2008-01-24 · 2 yrs · Director
NJ
Nigel JonesResigned director
Resigned 2007-05-31 · Accountant
TM
Resigned 2007-05-31 · 1 yr · Company Secretary
CC
Resigned 2005-12-05 · 1 yr · Director
DM
David MortimerResigned director
Resigned 2000-02-11 · 7 yrs · Finance Director
DD
Donald DavenportResigned director
Resigned 2000-02-11 · 2 yrs · Director
AM
Andrew MartinResigned director
Resigned 1999-06-10 · Director
HT
Helen TautzResigned secretary
Resigned 1999-01-06 · 1 yr
PS
Peter StewartResigned director
Resigned 1998-09-25 · 1 yr · Retail Catering
HG
Howard GoodmanResigned director
Resigned 1997-10-01 · 8 yrs · Company Director
CP
Christopher PageResigned director
Resigned 1996-12-16 · Corporate Development Director
MS
Michael SpillerResigned director
Resigned 1996-12-13 · 5 yrs · Company Director
KW
Resigned 1996-05-07 · 3 yrs · Director
AS
Alastair StoreyResigned director
Resigned 1996-05-07 · 3 yrs · Company Director
GW
Graham WallaceResigned director
Resigned 1996-05-07 · Director
PA
Peter AldrichResigned director
Resigned 1996-05-07 · 9 yrs · Company Director
PC
Peter ColeridgeResigned director
Resigned 1993-09-07 · 2 yrs · Director
CA
Charles AllenResigned director
Resigned 1993-09-07 · 7 yrs · Director
PF
Peter FordResigned director
Resigned 1992-08-17 · Director
RT
Richard TateResigned director
Resigned 1991-05-18 · 1 yr · Catering Director
JG
Juliet GrayResigned director
Resigned 1991-05-18 · 1 yr · Consultant Nutritionist
JS
James Stirling GallacherResigned director
Resigned 1991-05-18 · 1 yr · Caterer
PD
Peter DaviesResigned director
Resigned 1991-05-18 · 2 yrs · Personnel Director
MO
Michael OldfieldResigned director
Resigned 1991-05-18 · 2 yrs · Managing Director
FW
Frank WhittakerResigned director
Resigned 1991-05-18 · 12 yrs · Director
DH
David HarrisonResigned director
Resigned 1991-05-18 · 1 yr · Accountant
RM
Resigned 1991-05-18 · 1 yr · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active