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Compass Security Limited (No: 00851666)

Address: PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT, PARK RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

Status: Active

Incorporated: 15-Jun-1965

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 23-May-2024

Industry Class: 99999 - Dormant Company

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  )

Current Secretary: COMPASS SECRETARIES LIMITED (   From: Dec-2008  )

Resigned Director: CHRISTOPHER KENNETH EDEFORD BIGGS ( DOB: Oct-1947   From: Jun-1992   To: Mar-1994  )

Resigned Director: TREVOR HOLDEN BRIGGS ( DOB: Nov-1947   From: Mar-1994   To: Sep-1995  )

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: 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: GARY RICHARD GREEN ( DOB: Mar-1957   From: Mar-1994   To: Aug-1994  )

Resigned Director: JOHN ROBERT GREENWOOD ( DOB: Jun-1950   From: Aug-1994   To: Sep-1995  )

Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967   From: Dec-2017   To: Feb-2019  )

Resigned Director: NIGEL RICHARD IFOR JONES ( DOB: Jan-1958   From: Mar-2000   To: Jan-2008  )

Resigned Director: FRANCIS HENRY MACKAY ( DOB: Oct-1944   From: Jun-1992   To: Mar-1994  )

Resigned Director: PETER JOHN MAGUIRE ( DOB: Oct-1971   From: Dec-2008   To: Dec-2011  )

Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Sep-1995   To: Dec-2008  )

Resigned Director: RONALD MARTIN MORLEY ( DOB: Aug-1952   From: Jun-1992   To: Mar-1994  )

Resigned Director: MICHAEL JAMES OWEN ( DOB: Dec-1964   From: Apr-2018   To: Sep-2018  )

Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973   From: Dec-2019   To: Jul-2021  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Jan-2008   To: Dec-2010  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Jan-2008   To: Dec-2010  )

Resigned Director: CHRISTOPHER JAMES WARR ( DOB: Apr-1960   From: Sep-1995   To: Mar-2000  )

Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Mar-1994   To: Mar-2006  )

Resigned Secretary: RONALD MARTIN MORLEY ( DOB: Aug-1952   From: Jun-1992   To: Mar-1994  )

Resigned Secretary: JANE PEGG (   From: Mar-2006   To: Sep-2007  )

Persons of Significant Control:

Compass Group Holdings Plc, Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, 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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