COMPASS FOOD SERVICES LIMITED

00420158
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ

People & Contacts

Contact Details
Registered Address PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS

B45 9PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUTCLIFFE CATERING GROUP LIMITED 25 Sep 1946 - 20 May 1996
GRANADA FOOD SERVICES LIMITED 20 May 1996 - 31 Jan 2001
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 24 Dec 2008

Appointment Type: C

Other Appointments: None

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MISS JODI LEA

Birthdate: Mar 1982

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN RONALD MILLS

Birthdate: Mar 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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MR GARETH JONATHAN SHARPE

Birthdate: Apr 1980

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER CHARLES JAMES COPNER

Birthdate: Aug 1956

Nationality: BRITISH

Address: BRACKENWOOD MONKS WALK BERKSHIRE SL59AZ

Date Appointed: 01 Jan 1993

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR RONALD BEDE MARTIN

Birthdate: Apr 1939

Nationality: BRITISH

Address: 27 ST MARGARETS ROAD MIDDLESEX HA89UT

Date Appointed: 18 May 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 29 Sep 2000

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 06 Jan 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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KEITH JAMES WILSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: THE WATERFRONT 300 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 07 May 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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PETER WILFRID ALDRICH

Birthdate: Oct 1955

Nationality: BRITISH

Address: WELLINGTONIA 25 STOKE PARK ROAD STOKE BISHOP AVON BS91JF

Date Appointed: 07 May 1996

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES LAMB ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 78 ADDISON ROAD W148EB

Date Appointed: 07 Sep 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR PETER BERNARD COLERIDGE

Birthdate: Jun 1952

Nationality: BRITISH

Address: GROVE HOUSE COLNE PARK ROAD ESSEX CO62HU

Date Appointed: 07 Sep 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES JAMES COPNER

Birthdate: Aug 1956

Nationality: BRITISH

Address: BRACKENWOOD MONKS WALK BERKSHIRE SL59AZ

Date Appointed: 18 May 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DONALD ANDREW DAVENPORT

Birthdate: Jul 1943

Nationality: BRITISH

Address: HAYWARDS THE AVENUE BUCKLEBURY BERKSHIRE RG76NA

Date Appointed: 18 May 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DONALD ANDREW DAVENPORT

Birthdate: Jul 1943

Nationality: BRITISH

Address: RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH SURREY GU254SA

Date Appointed: 11 Feb 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PETER WATTS DAVIES

Birthdate: Jun 1936

Nationality: BRITISH

Address: 12 NORTH COMMON ROAD EALING W52QB

Date Appointed: 18 May 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR ROGER ARTHUR DOWNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PETER JOHN FORD

Birthdate: Oct 1938

Nationality: BRITISH

Address: 16 THE DRIVE SW208TG

Date Appointed: 17 Aug 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY GALVIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: LANDSCAPE WORCESTERSHIRE WR66LL

Date Appointed: 31 Dec 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY GALVIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Dec 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR HOWARD KINGSLEY GOODMAN

Birthdate: Nov 1950

Nationality: BRITISH

Address: 23 EVELYN DRIVE MIDDLESEX HA54RL

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DR JULIET ROSEMARY GRAY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 6 KINGSWOOD CLOSE MERROW SURREY GU12SD

Date Appointed: 18 May 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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DAVID PETER HARRISON

Birthdate: Jul 1939

Nationality: BRITISH

Address: THE POPLARS MATTERSEY THORPE YORKSHIRE DN105EF

Date Appointed: 18 May 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE HENRIKSEN

Birthdate: Sep 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 30 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR NIGEL RICHARD IFOR JONES

Birthdate: Dec 1957

Nationality: BRITISH

Address: 123 WINDINGBROOK LANE COLLINGTREE PARK NN40XN

Date Appointed: 31 May 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MAGUIRE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 75 HIGH STREET HAMPTON IN ARDEN B920AE

Date Appointed: 24 Dec 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MARTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 DALKEITH ROAD HERTFORDSHIRE AL55PP

Date Appointed: 10 Jun 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR RONALD BEDE MARTIN

Birthdate: Apr 1939

Nationality: BRITISH

Address: 27 ST MARGARETS ROAD MIDDLESEX HA89UT

Date Appointed: 18 May 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 31 May 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT MORTIMER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF

Date Appointed: 11 Feb 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN OLDFIELD

Birthdate: Dec 1949

Nationality: BRITISH

Address: 45 THE ORCHARD SURREY

Date Appointed: 18 May 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES OWEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RODNEY PAGE

Birthdate: Feb 1942

Nationality: BRITISH

Address: WEST BANK 31 CHURCH ROAD SNEYD PARK AVON BS59LU

Date Appointed: 16 Dec 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE SERGEANT

Birthdate: Apr 1973

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: LITTLE OAKS 11 STONEYFIELDS FARNHAM ENGLAND GU98DU

Date Appointed: 24 Jan 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SPILLER

Birthdate: Dec 1943

Nationality: BRITISH

Address: LITTLE WHITFIELD FARMHOUSE WHITFIELD FALFIELD GLOUCESTERSHIRE GL128DU

Date Appointed: 13 Dec 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PETER KEITH STEWART

Birthdate: Nov 1949

Nationality: BRITISH

Address: APPLEGARTH BIDDENHAM TURN BEDFORDSHIRE MK404AT

Date Appointed: 25 Sep 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JAMES DESMOND STIRLING GALLACHER

Birthdate: Jun 1932

Nationality: BRITISH

Address: DENEWOOD 20 THE MOUNT FETCHAM SURREY KT229EE

Date Appointed: 18 May 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR DUNBAR STOREY

Birthdate: Dec 1952

Nationality: BRITISH

Address: THE WATERFRONT 300 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 07 May 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN TATE

Birthdate: Jul 1951

Nationality: BRITISH

Address: 3 PADSTOW CLOSE BERKSHIRE SL37HF

Date Appointed: 18 May 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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GRAHAM MARTYN WALLACE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 19 COMPASS COURT SHAD THAMES SE12YL

Date Appointed: 07 May 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR FRANK STANLEY WHITTAKER

Birthdate: Sep 1947

Nationality: BRITISH

Address: APPLE TREE COTTAGE HOGMOOR LANE HURST RG100DH

Date Appointed: 18 May 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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KEITH JAMES WILSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: THE WATERFRONT 300 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 07 May 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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