COMPASS GROUP CAPITAL NO.1

03637668
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
MERITGLEN NO.2 18 Sep 1998 - 29 Jun 1999
COMPASS OVERSEAS INVESTMENTS NO. 1 29 Jun 1999 - 10 Dec 2014
People

Inactive directors

ANDREW VINCENT DERHAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 CHICORY CLOSE BERKSHIRE RG65GS

Date Appointed: 27 May 2002

Date Resigned: Feb 2009

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: 18 Sep 1998

Date Resigned: May 2002

Appointment Type: PC

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: 14 Sep 2005

Date Resigned: Nov 2013

Appointment Type: PD

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 KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 30 Sep 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW PATRICK LYNCH

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE STABLES SANDY LANE SURREY RH37AA

Date Appointed: 18 Sep 1998

Date Resigned: Sep 2005

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: 18 Sep 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: 19 Nov 2013

Date Resigned: Sep 2015

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: 31 Dec 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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