Company information:
Compass Services, Uk And Ireland Limited (No: 00535338)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 07-Mar-1954
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 56210 - Event catering activities
Current Director: JODI LEA ( DOB: Apr-1982 From: Sep-2018 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: ANTHONY MARLOS ADAMS ( DOB: Mar-1942 From: Aug-1993 To: Feb-2000 )
Resigned Director: ALAN WILLIAM AITKEN ( DOB: Dec-1955 From: Nov-2000 To: Jun-2001 )
Resigned Director: PETER WILFRID ALDRICH ( DOB: Nov-1955 From: Aug-1993 To: Dec-2005 )
Resigned Director: GRAHAM MICHAEL ALSTON ( DOB: Feb-1958 From: May-1996 To: Feb-2000 )
Resigned Director: NICHOLAS ST GEORGE ANDERTON ( DOB: Sep-1948 From: May-1992 To: Jun-1993 )
Resigned Director: ANDREW ROGER BAMBER ( DOB: May-1948 From: May-1992 To: Jun-1993 )
Resigned Director: DAVID MARTIN BATE ( DOB: Feb-1958 From: May-1996 To: May-1998 )
Resigned Director: TREVOR HOLDEN BRIGGS ( DOB: Nov-1947 From: Aug-2002 To: Jun-2007 )
Resigned Director: BRIAN DAVID CLARK ( DOB: Jul-1947 From: Aug-1993 To: Feb-2000 )
Resigned Director: CHRISTOPHER CHARLES JAMES COPNER ( DOB: Sep-1956 From: Dec-2005 To: Mar-2007 )
Resigned Director: DONALD ANDREW DAVENPORT ( DOB: Aug-1943 From: May-1992 To: May-1996 )
Resigned Director: DONALD ANDREW DAVENPORT ( DOB: Aug-1943 From: Feb-2000 To: Jul-2002 )
Resigned Director: ROGER ARTHUR DOWNING ( DOB: May-1960 From: Dec-2011 To: Apr-2018 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: NIGEL JOHN DUNLOP ( DOB: Feb-1952 From: Nov-2000 To: Sep-2007 )
Resigned Director: MICHAEL JONATHAN EGGLESTON ( DOB: Jul-1951 From: Nov-1995 To: Mar-1998 )
Resigned Director: STEPHEN ALBERT FLATT ( DOB: Oct-1953 From: May-1996 To: Feb-2000 )
Resigned Director: ERICA FRASER ( DOB: Aug-1956 From: May-1992 To: Aug-1993 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: May-2016 )
Resigned Director: HOWARD KINGSLEY GOODMAN ( DOB: Dec-1950 From: Nov-2000 To: Aug-2002 )
Resigned Director: IAN HALL ( DOB: Mar-1945 From: May-1992 To: May-1996 )
Resigned Director: GEORGE THOMAS HARRIS ( DOB: Feb-1950 From: May-1996 To: Nov-2000 )
Resigned Director: DAVID PETER HARRISON ( DOB: Aug-1939 From: May-1992 To: Dec-1992 )
Resigned Director: JAMES ROBERT COLQUHOUN HAY ( DOB: Mar-1959 From: Nov-2000 To: Oct-2001 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: ANTHONY JOHN HILL ( DOB: Jul-1943 From: Aug-1993 To: May-1996 )
Resigned Director: MICHAEL JOHN HOLLEY ( DOB: Jun-1949 From: May-1992 To: Aug-1993 )
Resigned Director: MICHAEL JOHN HOLLEY ( DOB: Jun-1949 From: May-1996 To: May-1998 )
Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971 From: Sep-2009 To: Dec-2011 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Oct-2000 To: Jan-2001 )
Resigned Director: ARTHUR JAMES MEAKIN ( DOB: Apr-1943 From: May-1996 To: Oct-2000 )
Resigned Director: ANTHONY LOUIS MONNICKENDAM ( DOB: May-1943 From: Nov-2001 To: Aug-2002 )
Resigned Director: ALAN JULIAN MORGAN GEORGE ( DOB: Sep-1956 From: Nov-2000 To: Aug-2002 )
Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953 From: Feb-2000 To: May-2007 )
Resigned Director: MICHAEL JOHN OLDFIELD ( DOB: Jan-1950 From: Aug-2002 To: Oct-2006 )
Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964 From: Apr-2018 To: Sep-2018 )
Resigned Director: JEAN BARBARA PINKNEY ( DOB: Jun-1945 From: May-1996 To: May-1998 )
Resigned Director: HUGH CARRICK RICHARDSON ( DOB: May-1942 From: May-1992 To: Nov-1995 )
Resigned Director: TREVOR ROSE ( DOB: Jul-1943 From: May-1992 To: Aug-1993 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: GRAHAM CHARLES SIMS ( DOB: Jan-1958 From: Apr-2008 To: Sep-2009 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Dec-2008 To: Dec-2010 )
Resigned Director: MICHAEL JOHN SPILLER ( DOB: Jan-1944 From: Dec-1994 To: Feb-2000 )
Resigned Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Aug-1993 To: Feb-2000 )
Resigned Director: MATTHEW LONGSTRETH THOMPSON ( DOB: Mar-1964 From: Sep-2007 To: Apr-2008 )
Resigned Director: KEITH ERNEST WAIN ( DOB: May-1955 From: May-1996 To: Oct-2000 )
Resigned Director: MARTIN WILLIAM WALLER ( DOB: Apr-1949 From: Apr-1997 To: Nov-2000 )
Resigned Director: FRANK STANLEY WHITTAKER ( DOB: Oct-1947 From: Aug-1993 To: Feb-2000 )
Resigned Director: KEITH JAMES WILSON ( DOB: Aug-1961 From: Sep-1995 To: Feb-2000 )
Resigned Secretary: IAN HALL ( DOB: Mar-1945 From: Jan-1993 To: May-1996 )
Resigned Secretary: RONALD BEDE MARTIN ( DOB: May-1939 From: May-1992 To: Dec-1992 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Sep-2000 To: Dec-2008 )
Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963 From: Jan-1999 To: Sep-2000 )
Resigned Secretary: KEITH JAMES WILSON ( DOB: Aug-1961 From: May-1996 To: Jan-1999 )
Persons of Significant Control:
Compass Food Services Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)