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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)

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