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Compass Contract Services Limited (No: 01348894)

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

Status: Active

Incorporated: 19-Jan-1978

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 13-Apr-2025

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  )

Resigned Director: CHARLES LAMB ALLEN ( DOB: Jan-1957   From: Jan-1992   To: Jan-2000  )

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: GRAEME ROBERT HALDER ( DOB: Dec-1962   From: Dec-1995   To: Nov-1996  )

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

Resigned Director: ROGER VINCENT PHILLIP HOWELL ( DOB: Apr-1949   From: Apr-1992   To: Jan-1993  )

Resigned Director: LESLIE MATTHEW JOHNSTON ( DOB: Sep-1957   From: Feb-1993   To: May-1994  )

Resigned Director: NIGEL RICHARD IFOR JONES ( DOB: Jan-1958   From: May-2007   To: Jan-2008  )

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

Resigned Director: RICHARD MARTIN ( DOB: Feb-1947   From: Dec-1995   To: Dec-1997  )

Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Sep-2000   To: Dec-2008  )

Resigned Director: DAVID GRANT MORTIMER ( DOB: May-1953   From: Jan-2006   To: May-2007  )

Resigned Director: MOTO HOSPITALITY LIMITED (   From: Jan-2000   To: Jan-2006  )

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

Resigned Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949   From: Sep-1991   To: Mar-1992  )

Resigned Director: STEPHEN MICHAEL POSTER ( DOB: Jan-1947   From: Mar-1992   To: Oct-1994  )

Resigned Director: ANDREW MICHAEL ROBERTSON ( DOB: May-1956   From: Mar-1992   To: Jan-2000  )

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: RICHARD JAMES WALLINGTON TAYLOR ( DOB: Aug-1968   From: Feb-2018   To: Feb-2018  )

Resigned Director: ROBERT ANDREW WHITE ( DOB: Apr-1958   From: Jan-1992   To: Feb-1993  )

Resigned Secretary: ANDREW VINCENT DERHAM ( DOB: Jul-1953   From: Apr-1991   To: Jun-1992  )

Resigned Secretary: PETER HOWARD JAVES ( DOB: Jan-1948   From: Jun-1992   To: Aug-1997  )

Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958   From: Sep-2007   To: Dec-2008  )

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

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Aug-1997   To: Sep-2000  )

Persons of Significant Control:

Hospitality Holdings Limited, 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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