COMPASS GROUP TRUSTEES LIMITED

02667816
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

People & Contacts

Contact Details
Registered Address COMPASS HOUSE
GUILDFORD STREET CHERTSEY SURREY

KT16 9BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXPECTCHOICE LIMITED 03 Dec 1991 - 04 Feb 1992
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 14 Oct 2008

Appointment Type: C

Other Appointments: None

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MR BRENDAN JAMES BOUCHER

Birthdate: Mar 1969

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 11 Dec 2020

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN BRASSINGTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 11 Dec 2020

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: 27 May 2002

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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HUGH MICHAEL FORD

Birthdate: Jan 1967

Nationality: BRITISH

Address: FRESHFIELDS 65 FLEET STREET EC441HS

Date Appointed: 10 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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RONALD MARTIN MORLEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: 8 PINEWOOD CLOSE BUCKINGHAMSHIRE SL00QT

Date Appointed: 13 Jan 1992

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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MRS LAURA ELIZABETH CARR

Birthdate: May 1975

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 18 May 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS SANDRA DEMBECK

Birthdate: Feb 1974

Nationality: GERMAN

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 11 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 31 Dec 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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HUGH MICHAEL FORD

Birthdate: Jan 1967

Nationality: BRITISH

Address: FRESHFIELDS 65 FLEET STREET EC441HS

Date Appointed: 10 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR MARIANO JESUS GODINO ESCOLAR

Birthdate: Nov 1978

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 27 Feb 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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AYLMER INGRAM LENTON

Birthdate: Apr 1927

Nationality: BRITISH

Address: ROBIN HILL HOCKETT LANE COOKHAM DEAN BERKSHIRE SL69UF

Date Appointed: 13 Jan 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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SIR FRANCIS HENRY MACKAY

Birthdate: Sep 1944

Nationality: BRITISH

Address: RUSTHALL HOUSE LANGTON ROAD, LANGTON GREEN KENT TN30BB

Date Appointed: 13 Jan 1992

Date Resigned: Sep 2005

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: 19 Sep 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PAUL HENRY MCCARTHY

Birthdate: Oct 1961

Nationality: BRITISH

Address: FRESHFIELDS 65 FLEET STREET EC471HS

Date Appointed: 10 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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RONALD MARTIN MORLEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: 8 PINEWOOD CLOSE BUCKINGHAMSHIRE SL00QT

Date Appointed: 10 Mar 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY FREDERICK PALMER

Birthdate: Jun 1953

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 19 Sep 2005

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE SERGEANT

Birthdate: Apr 1973

Nationality: BRITISH

Address: COMPASS GROUP PLC COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 01 Sep 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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FRIEDRICH LUDWIG RUDOLF TERNOFSKY

Birthdate: Oct 1943

Nationality: AUSTRIAN

Address: KAWARTHA LODGE OAK GRANGE ROAD WEST CLANDON SURREY GU47UD

Date Appointed: 13 Jan 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN WHITE

Birthdate: May 1960

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Jun 2007

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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