Company information:
Compass Group Capital No.13 (No: 04137826)
Status: Dissolved
Industry Class: None
Resigned Director: DAVID JOHN BRASSINGTON ( DOB: Mar-1965 From: Sep-2005 To: Nov-2013 )
Resigned Director: LAURA ELIZABETH CARR ( DOB: Jun-1975 From: May-2017 To: Nov-2018 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Sep-2015 To: May-2017 )
Resigned Director: ANDREW PATRICK LYNCH ( DOB: Dec-1956 From: Jan-2001 To: Sep-2005 )
Resigned Director: RONALD MARTIN MORLEY ( DOB: Aug-1952 From: Jan-2001 To: Sep-2005 )
Resigned Director: NIGEL ANTHONY FREDERICK PALMER ( DOB: Jul-1953 From: Sep-2005 To: Dec-2015 )
Resigned Director: SARAH JANE SERGEANT ( From: Nov-2013 To: Sep-2015 )
Resigned Director: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Dec-2015 To: Aug-2018 )
Resigned Secretary: ANDREW VINCENT DERHAM ( DOB: Jul-1953 From: May-2002 To: Feb-2009 )
Resigned Secretary: RONALD MARTIN MORLEY ( DOB: Aug-1952 From: Jan-2001 To: May-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Compass Group Holdings Plc, Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Compass Overseas Holdings No.2 Limited, Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)