Officers
(as of 18.09.2020)
|
COMPASS SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 14 October 2008 |
Correspondence address: |
Compass House Guildford Street, Chertsey, England, Surrey, KT16 9BQ |
Role: |
Corporate Secretary |
GODINO ESCOLAR, Mariano Jesus
Status: |
Active |
Appointed on: |
Wednesday, 27 February 2019 |
Correspondence address: |
Compass House Guildford Street, Chertsey, United Kingdom, Surrey, KT16 9BQ |
Nationality: |
British |
Date of birth: |
December 1978 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
SERGEANT, Sarah Jane
Status: |
Active |
Appointed on: |
Saturday, 01 September 2018 |
Correspondence address: |
Compass Group Plc Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ |
Nationality: |
British |
Date of birth: |
May 1973 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
MASON, Timothy Charles
Status: |
Not active |
Appointed on: |
Monday, 19 September 2005 |
Resigned on: |
Friday, 01 June 2007 |
Correspondence address: |
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
MORLEY, Ronald Martin
Status: |
Not active |
Resigned on: |
Friday, 30 September 2005 |
Correspondence address: |
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT |
Nationality: |
British |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Uk |
WHITE, Mark Jonathan
Status: |
Not active |
Appointed on: |
Friday, 01 June 2007 |
Resigned on: |
Friday, 31 August 2018 |
Correspondence address: |
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
STARK, John Robert Nicolas
Status: |
Not active |
Appointed on: |
Wednesday, 10 October 2001 |
Resigned on: |
Monday, 19 September 2005 |
Correspondence address: |
Treetops 26 Courts Mount Road, Haslemere, Surrey, GU27 2PP |
Nationality: |
British |
Date of birth: |
December 1950 |
Role: |
Director |
Occupation: |
Company Director |
MORLEY, Ronald Martin
Status: |
Not active |
Resigned on: |
Monday, 27 May 2002 |
Correspondence address: |
8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT |
Role: |
Secretary |
MACKAY, Francis Henry, Sir
Status: |
Not active |
Resigned on: |
Thursday, 08 November 2001 |
Correspondence address: |
Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB |
Nationality: |
British |
Date of birth: |
October 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PALMER, Nigel Anthony Frederick
Status: |
Not active |
Appointed on: |
Monday, 19 September 2005 |
Resigned on: |
Thursday, 31 December 2015 |
Correspondence address: |
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
Nationality: |
British |
Date of birth: |
July 1953 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
DERHAM, Andrew Vincent
Status: |
Not active |
Appointed on: |
Monday, 27 May 2002 |
Resigned on: |
Tuesday, 14 October 2008 |
Correspondence address: |
24 Chicory Close, Reading, Berkshire, RG6 5GS |
Role: |
Secretary |
CARR, Laura Elizabeth
Status: |
Not active |
Appointed on: |
Thursday, 18 May 2017 |
Resigned on: |
Tuesday, 20 November 2018 |
Correspondence address: |
Compass House Guildford Street, Chertsey, United Kingdom, Surrey, KT16 9BQ |
Nationality: |
British |
Date of birth: |
June 1975 |
Role: |
Director |
Occupation: |
Group Financial Controller |
Country of residence: |
United Kingdom |
DUNHAM, Kate
Status: |
Not active |
Appointed on: |
Thursday, 31 December 2015 |
Resigned on: |
Wednesday, 31 May 2017 |
Correspondence address: |
Compass House Guildford Street, Chertsey, United Kingdom, Surrey, KT16 9BQ |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
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