COMPASS ROAD SERVICES LIMITED

02336021
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
THE EDWARDIAN CLUB PLC 21 Feb 1989 - 04 May 1993
GRANADA ROAD SERVICES LTD 07 Feb 1996 - 31 Jan 2001
THE EDWARDIAN CLUB LIMITED 04 May 1993 - 07 Feb 1996
GILTDEAL PUBLIC LIMITED COMPANY 17 Jan 1989 - 21 Feb 1989
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 BIRMINGHAM 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

ANDREW VINCENT DERHAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 CHICORY CLOSE BERKSHIRE RG65GS

Date Appointed: 25 Apr 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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PETER HOWARD JAVES

Birthdate: Dec 1947

Nationality: BRITISH

Address: 6 BURNS GREEN BENINGTON HERTFORDSHIRE SG27DA

Date Appointed: 16 Jun 1992

Date Resigned: Aug 1997

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: Jun 2006

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: 15 Jun 2006

Date Resigned: Sep 2007

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: 29 Aug 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR CHARLES LAMB ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 78 ADDISON ROAD W148EB

Date Appointed: 27 Jan 1992

Date Resigned: Jan 2000

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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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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MR GRAEME ROBERT HALDER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 74 HIGH STREET HARDINGSTONE NN46DA

Date Appointed: 18 Dec 1995

Date Resigned: Nov 1996

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 ROGER VINCENT PHILLIP HOWELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: THE LODGE CLIFTONS LANE SURREY RH29RA

Date Appointed: 30 Aug 1991

Date Resigned: Mar 1993

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 RICHARD MARTIN

Birthdate: Jan 1947

Nationality: BRITISH

Address: JARRETTS 80 FULMER RD BUCKS SL97EG

Date Appointed: 18 Dec 1995

Date Resigned: Dec 1997

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: 29 Sep 2000

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: 15 Jun 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MOTO HOSPITALITY LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 12 Jan 2000

Date Resigned: Jun 2006

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 BIRMINGHAM WEST MIDLANDS B459PZ

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL POSTER

Birthdate: Dec 1946

Nationality: BRITISH

Address: 46 BOILEAU ROAD W53AH

Date Appointed: 24 Mar 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL ROBERTSON

Birthdate: Apr 1956

Nationality: BRITISH

Address: WESTFIELD HOUSE HIGHFIELDS HERTFORDSHIRE MK455EN

Date Appointed: 24 Mar 1992

Date Resigned: Jan 2000

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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ROBERT ANDREW WHITE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 6 THE DOVECOTE HERTFORDSHIRE SG75PE

Date Appointed: 19 Mar 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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