COMPASS SERVICES TRADING LIMITED

02875577
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
ALLQUIET TRADING LIMITED 26 Nov 1993 - 14 Dec 2000
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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MS 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: 10 Jan 1995

Date Resigned: Sep 2000

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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DAVID ROSS NAYLOR

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLAT 2 64 COMPAYNE GARDENS SOUTH HAMPSTEAD NW63RY

Date Appointed: 23 Dec 1993

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 30 KINGS ROAD HERTFORDSHIRE EN54EE

Date Appointed: 07 Feb 1994

Date Resigned: Jan 1995

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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Nov 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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GRAEME CHARLES WARD

Birthdate: Jan 1963

Nationality: BRITISH

Address: 3 WALKERSCROFT MEAD WEST DULWICH SE218LJ

Date Appointed: 09 Dec 1993

Date Resigned: Dec 1993

Appointment Type: PC

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: 29 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN SIMON DEAR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 5 DRAYTON GARDENS SW109RY

Date Appointed: 21 Nov 1995

Date Resigned: Apr 1996

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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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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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 26 Nov 1993

Date Resigned: Dec 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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NICOLA JOANNE KEMP

Birthdate: Sep 1968

Nationality: BRITISH

Address: 41 CANFIELD GARDENS SOUTH HAMPSTEAD NW63JL

Date Appointed: 09 Dec 1993

Date Resigned: Dec 1993

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 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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MR DAVID GRANT MORTIMER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF

Date Appointed: 29 Sep 2000

Date Resigned: May 2007

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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GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: FLAT 1 27 REDINGTON ROAD HAMPSTEAD NW37QY

Date Appointed: 07 Feb 1994

Date Resigned: Sep 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 NICHOLAS ROLAND SHOTT

Birthdate: Aug 1951

Nationality: BRITISH

Address: THE MANOR HOUSE HILL DEVERILL WILTSHIRE BA127EQ

Date Appointed: 07 Feb 1994

Date Resigned: Apr 1994

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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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FAIRFIELD NURSERY ROAD SURREY KT207TZ

Date Appointed: 07 Feb 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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GRAEME CHARLES WARD

Birthdate: Jan 1963

Nationality: BRITISH

Address: 3 WALKERSCROFT MEAD WEST DULWICH SE218LJ

Date Appointed: 23 Dec 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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