Compass Secretaries Limited
Dormant Company · Chertsey
ActiveUnited KingdomIncorporated 2000Private 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 Group Holdings PlcCorporate
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 121813451People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-10-14 · 17 yrs
Show 21 historical appointments
SS
Sarah SergeantResigned director
Resigned 2018-09-01 · 2 yrs · Accountant
AY
Alison YappResigned director
Resigned 2018-09-01 · 7 yrs · Solicitor
MO
Michael OwenResigned director
Resigned 2018-05-01 · Solicitor
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
LC
Laura CarrResigned director
Resigned 2017-05-18 · 1 yr · Group Financial Controller
KD
Kate DunhamResigned director
Resigned 2015-12-31 · 1 yr · Accountant
RD
Roger DowningResigned director
Resigned 2011-12-24 · 6 yrs · Company Director
SP
Stuart PainResigned director
Resigned 2011-05-09 · 9 yrs · Solicitor
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 6 yrs · Finance Director
PM
Peter MaguireResigned director
Resigned 2008-12-24 · 2 yrs · Director Of Property & Insurance
NS
Neil SmithResigned director
Resigned 2008-12-24 · 2 yrs · Director
JH
James HodgesResigned director
Resigned 2008-10-27 · 2 yrs · Solicitor
MW
Mark WhiteResigned director
Resigned 2007-06-01 · 11 yrs · Solicitor
NP
Nigel PalmerResigned director
Resigned 2005-09-19 · 10 yrs · Chartered Accountant
TM
Timothy MasonResigned director
Resigned 2005-09-19 · 1 yr · Company Secretary
AD
Andrew DerhamResigned secretary
Resigned 2002-05-27 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-10-02
CorpInstant Companies LimitedResigned director
Resigned 2000-10-02
DG
David GrattonResigned director
Resigned 2000-10-02 · 4 yrs · Group Financial Controller
RM
Resigned 2000-10-02 · 4 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active