COMPASS HOSPITALITY GROUP HOLDINGS LIMITED

04002119
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

No previous names

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

View Director

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

View Director

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

View Director

MS SANDRA DEMBECK

Birthdate: Feb 1974

Nationality: GERMAN

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 11 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

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

View Director

RONALD MARTIN MORLEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: 8 PINEWOOD CLOSE BUCKINGHAMSHIRE SL00QT

Date Appointed: 22 May 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 May 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 May 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PATRICK LYNCH

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE STABLES SANDY LANE SURREY RH37AA

Date Appointed: 22 May 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

RONALD MARTIN MORLEY

Birthdate: Jul 1952

Nationality: BRITISH

Address: 8 PINEWOOD CLOSE BUCKINGHAMSHIRE SL00QT

Date Appointed: 22 May 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

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

View Director