Compass Services, UK And Ireland Limited
Private Limited Company · Rubery Birmingham
ActiveUnited KingdomIncorporated 1954Private 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 Food Services 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 119379711People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 60 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 60 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 2009-09-30 · 2 yrs · Director Of Property & Insurance
NS
Neil SmithResigned director
Resigned 2008-12-24 · 2 yrs · Director
GS
Graham SimsResigned director
Resigned 2008-04-15 · 1 yr · Company Director
TM
Resigned 2007-10-11 · 1 yr · Company Secretary
MT
Matthew ThompsonResigned director
Resigned 2007-09-07 · Managing Director
CC
Christopher CopnerResigned director
Resigned 2005-12-05 · 1 yr · Director
TB
Trevor BriggsResigned director
Resigned 2002-08-01 · 4 yrs · Director
MO
Michael OldfieldResigned director
Resigned 2002-08-01 · 4 yrs · Director
AM
Anthony MonnickendamResigned director
Resigned 2001-11-14 · Company Director
AM
Alan Morgan GeorgeResigned director
Resigned 2000-11-23 · 1 yr · Regional Director
JH
James HayResigned director
Resigned 2000-11-23 · Managing Director
ND
Nigel DunlopResigned director
Resigned 2000-11-22 · 6 yrs · Director
AA
Alan AitkenResigned director
Resigned 2000-11-22 · Managing Director
HG
Howard GoodmanResigned director
Resigned 2000-11-22 · 1 yr · Director
FW
Frank WhittakerResigned director
Resigned 2000-11-22 · 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
HT
Helen TautzResigned secretary
Resigned 1999-01-06 · 1 yr
MW
Martin WallerResigned director
Resigned 1997-04-07 · 3 yrs · Director
KW
Keith WainResigned director
Resigned 1996-05-20 · 4 yrs · Director
JP
Jean PinkneyResigned director
Resigned 1996-05-20 · 1 yr · Catering
GH
George HarrisResigned director
Resigned 1996-05-20 · 4 yrs · Director
MH
Michael HolleyResigned director
Resigned 1996-05-20 · 1 yr · Regional Management Director
EF
Erica FraserResigned director
Resigned 1996-05-20 · 6 yrs · Director
DB
David BateResigned director
Resigned 1996-05-20 · 1 yr · Director
KW
Resigned 1996-05-20 · 2 yrs
AM
Arthur MeakinResigned director
Resigned 1996-05-20 · 4 yrs · Director
GA
Graham AlstonResigned director
Resigned 1996-05-20 · 3 yrs · Director
SF
Stephen FlattResigned director
Resigned 1996-05-20 · 3 yrs · Director
ME
Michael EgglestonResigned director
Resigned 1995-11-01 · 2 yrs · Company Director
MS
Michael SpillerResigned director
Resigned 1994-12-09 · 5 yrs · Director
AA
Anthony AdamsResigned director
Resigned 1993-08-16 · 6 yrs · Director
AS
Alastair StoreyResigned director
Resigned 1993-08-16 · 6 yrs · Director
BC
Brian ClarkResigned director
Resigned 1993-08-16 · 6 yrs · Caterer
PA
Peter AldrichResigned director
Resigned 1993-08-16 · 12 yrs · Director
AH
Anthony HillResigned director
Resigned 1993-08-16 · 2 yrs · Purchasing Director
IH
Resigned 1993-01-01 · 3 yrs · Accountant
AB
Andrew BamberResigned director
Resigned 1992-05-18 · 1 yr · Operations Director
HR
Hugh RichardsonResigned director
Resigned 1992-05-18 · 3 yrs · Caterer
NA
Nicholas AndertonResigned director
Resigned 1992-05-18 · 1 yr · Caterer
TR
Trevor RoseResigned director
Resigned 1992-05-18 · 1 yr · Director
DH
David HarrisonResigned director
Resigned 1992-05-18 · Accountant
RM
Ronald MartinResigned secretary
Resigned 1992-05-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active