COMPASS SERVICES LIMITED

00940123
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
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED 31 Dec 1979 - 03 Oct 1986
FORTE SERVICES HOLDINGS LIMITED 02 Feb 1994 - 07 May 2002
FORTE AIRPORT SERVICES HOLDINGS LIMITED 04 Jun 1991 - 02 Feb 1994
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED 08 Oct 1968 - 31 Dec 1979
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED 03 Oct 1986 - 04 Jun 1991
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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CHARLES BAXTER BROWN

Birthdate: Apr 1974

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 12 Feb 2018

Appointment Type: D

Other Appointments: None

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MR JONATHAN MITCHELL DAVIES

Birthdate: Dec 1977

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MORAG FREATHY

Birthdate: Feb 1968

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 May 2019

Appointment Type: D

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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MR MARK JOHN WEBSTER

Birthdate: Apr 1972

Nationality: BRITISH

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

Date Appointed: 12 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRIS CHIDLEY

Birthdate: Nov 1981

Nationality: BRITISH

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

Date Appointed: 31 May 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 25 Nov 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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FORTE (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 166 HIGH HOLBORN WC1V6TT

Date Appointed: 08 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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FORTE NOMINEES LIMITED

Birthdate: Feb 1965

Nationality: BRITISH

Address: 166 HIGH HOLBORN WC1V6TT

Date Appointed: 08 Jul 1996

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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NIGEL LOWE

Birthdate: Jan 1952

Nationality: BRITISH

Address: TALL TREES 65 HIGH VIEW MIDDLESEX HA53PE

Date Appointed: 21 Aug 1991

Date Resigned: Mar 1994

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: 18 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 PEPLINS WAY HERTFORDSHIRE AL97UR

Date Appointed: 25 Nov 1994

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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JANE PEGG

Birthdate: N/A

Nationality: BRITISH

Address: BRICKYARD COTTAGE RUSHOCK WORCESTERSHIRE WR90NS

Date Appointed: 10 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: CHERRY TREES WEST HEATH SURREY GU240JQ

Date Appointed: 23 Mar 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 06 Nov 1995

Date Resigned: Mar 1996

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: 25 Nov 1994

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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PETER JULIAN CINELLI

Birthdate: Dec 1965

Nationality: AUSTRALIAN

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Feb 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR IAN PETER CRANNA

Birthdate: Apr 1968

Nationality: BRITISH

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

Date Appointed: 06 Jan 2020

Date Resigned: Apr 2022

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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JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 16 Aug 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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FORTE (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 166 HIGH HOLBORN WC1V6TT

Date Appointed: 08 Jul 1996

Date Resigned: Jul 1998

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: Dec 2017

Appointment Type: PD

Other Appointments: None

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DR PAUL HARRISON

Birthdate: Sep 1946

Nationality: BRITISH

Address: BONHUNT HOUSE WICKEN BONHUNT ESSEX CB113UE

Date Appointed: 01 Aug 1992

Date Resigned: Mar 1994

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: 01 Oct 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MRS FIONA HUMPHREYS

Birthdate: Oct 1976

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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ARTHUR ALEXANDER KIRBY

Birthdate: Apr 1924

Nationality: BRITISH

Address: 6 MORECOOMBE CLOSE SURREY KT27JQ

Date Appointed: 21 Aug 1991

Date Resigned: Aug 1992

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: 18 Sep 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DONALD ALEXANDER MAIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: MAHOGANY HALL THE COMMON HERTFORDSHIRE WD49BX

Date Appointed: 19 Jan 1994

Date Resigned: Dec 1994

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: 09 Mar 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 PEPLINS WAY HERTFORDSHIRE AL97UR

Date Appointed: 30 Jan 1995

Date Resigned: May 1996

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: 23 Dec 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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CHARLES URQUHART NICOL

Birthdate: Aug 1961

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 12 Feb 2018

Date Resigned: Oct 2018

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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MRS EMMA LOUISE PEARSON

Birthdate: Sep 1972

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 08 Sep 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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LOUISE JANE PILKINGTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 12 Feb 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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GEORGE FREDERICK LITTLE PROCTOR

Birthdate: Jul 1930

Nationality: BRITISH

Address: THE TILE HOUSE 35 MAIN AVENUE MOOR PARK MIDDLESEX HA62LH

Date Appointed: 19 Jan 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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THOMAS RUSSELL

Birthdate: Jul 1927

Nationality: BRITISH

Address: 91 LAUDERDALE TOWER EC2Y8BY

Date Appointed: 21 Aug 1991

Date Resigned: Aug 1992

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 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 06 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

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: 30 Jan 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES WALLINGTON TAYLOR

Birthdate: Jul 1968

Nationality: BRITISH

Address: 45 THE KINGSWAY EPSOM KT171NA

Date Appointed: 12 Feb 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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TRAVELREST SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 20 Jun 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MS ALICE ELIZABETH WOODWARK

Birthdate: Oct 1977

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Mar 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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