COMPASS GROUP PLC

04083914
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
COMPASS DEMERGER LIMITED 29 Sep 2000 - 30 Nov 2000
People

Current directors

MS IREENA VITTAL

Birthdate: Sep 1968

Nationality: INDIAN

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 16 Jul 2015

Appointment Type: D

Other Appointments: None

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MS ALISON REBECCA YAPP

Birthdate: N/A

Nationality:

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Oct 2018

Appointment Type: C

Other Appointments: None

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MRS LIAT BEN-ZUR

Birthdate: May 1976

Nationality: AMERICAN

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR DOMINIC WILLIAM BLAKEMORE

Birthdate: May 1969

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 27 Feb 2012

Appointment Type: D

Other Appointments: None

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MR STEFAN ANDREAS BOMHARD

Birthdate: Apr 1967

Nationality: GERMAN

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 05 May 2016

Appointment Type: D

Other Appointments: None

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MR CHARLES PALMER BROWN

Birthdate: Jun 1971

Nationality: AMERICAN

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 04 Oct 2021

Appointment Type: D

Other Appointments: None

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MR JOHN ANTHONY BRYANT

Birthdate: Oct 1965

Nationality: AUSTRALIAN

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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MRS JULIANA CHUGG

Birthdate: Aug 1967

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 26 Sep 2024

Appointment Type: D

Other Appointments: None

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MS ARLENE ISAACS-LOWE

Birthdate: Sep 1959

Nationality: AMERICAN

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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MR IAN KEITH MEAKINS

Birthdate: Jul 1956

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MRS ANNE-FRANCOISE NESMES

Birthdate: Apr 1971

Nationality: FRENCH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

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MR PETROS PARRAS

Birthdate: Sep 1980

Nationality: GREEK

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR SUNDAR RAMAN

Birthdate: Apr 1975

Nationality: AMERICAN

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Jan 2022

Appointment Type: D

Other Appointments: None

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MR NELSON LUIZ COSTA SILVA

Birthdate: Aug 1955

Nationality: BRAZILIAN

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 16 Jul 2015

Appointment Type: D

Other Appointments: None

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MS LEANNE WOOD

Birthdate: Oct 1972

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 04 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 30 Sep 2005

Date Resigned: May 2007

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: 29 Sep 2000

Date Resigned: Sep 2005

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: 29 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

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: Sep 2018

Appointment Type: PC

Other Appointments: None

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CAROL ANN ARROWSMITH

Birthdate: Dec 1953

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Jun 2014

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BAILEY

Birthdate: Sep 1948

Nationality: BRITISH

Address: COWLEY HOUSE GUILDFORD STREET SURREY KT169BA

Date Appointed: 24 Nov 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN GEORGE BASON

Birthdate: Mar 1957

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 21 Jun 2011

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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PETER HUGH BLACKBURN

Birthdate: Nov 1940

Nationality: BRITISH

Address: WATERSMEET 12 PROMENADE SQUARE NORTH YORKSHIRE HG12PH

Date Appointed: 10 Apr 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES BURRARD-LUCAS

Birthdate: Mar 1954

Nationality: BRITISH

Address: NATIONAL GRID PLC 1-3 STRAND WC2N5EH

Date Appointed: 07 Jul 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DENIS PATRICK CASSIDY

Birthdate: Jan 1933

Nationality: BRITISH

Address: 19 ASHBURNHAM CLOSE EAST FINCHLEY N20NH

Date Appointed: 24 Nov 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PETER EDWARD BLACKBURN CAWDRON

Birthdate: Jun 1943

Nationality: BRITISH

Address: 71 VICTORIA STREET SW1H0XA

Date Appointed: 24 Nov 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN COUSINS

Birthdate: Feb 1959

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 02 May 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SIR JAMES ROBERT CROSBY

Birthdate: Feb 1956

Nationality: UK

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 17 Feb 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ALAIN FRANCOIS DUPUIS

Birthdate: Jul 1944

Nationality: BELGIAN

Address: 13-3 PLACE ALBERT LEEMANS 1050

Date Appointed: 24 Nov 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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SIR ROY ALAN GARDNER

Birthdate: Jul 1945

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Oct 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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VALERIE FRANCES GOODING

Birthdate: Apr 1950

Nationality: BRITISH

Address: NO 19 BLOOMSBURY MANSIONS 13-16 BEDFORD WAY WC1B5ER

Date Appointed: 24 Nov 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN GRATTON

Birthdate: Dec 1959

Nationality: BRITISH

Address: ROSEMEAD 9 CHILTERN HILLS ROAD BUCKINGHAMSHIRE HP91PJ

Date Appointed: 29 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GARY RICHARD GREEN

Birthdate: Feb 1957

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Jan 2007

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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CLIVE WILLIAM PATRICK GRUNDY

Birthdate: Mar 1951

Nationality: BRITISH

Address: ASHLEY HOUSE FAIROAK LANE SURREY KT220TP

Date Appointed: 01 Oct 2002

Date Resigned: Jul 2005

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: 29 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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SVEN ALEXANDER KADO

Birthdate: Sep 1944

Nationality: GERMAN

Address: PIENZENAUERSTR 31A

Date Appointed: 10 Apr 2002

Date Resigned: Feb 2009

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: 24 Nov 2000

Date Resigned: Sep 2005

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: 24 Nov 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MARTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 15 Mar 2004

Date Resigned: Dec 2015

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: 29 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MS SUSAN ELIZABETH MURRAY

Birthdate: Dec 1956

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 11 Oct 2007

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES PARKER

Birthdate: May 1955

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Nov 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR DONALD AUSTIN ROBERT

Birthdate: Apr 1959

Nationality: AMERICAN

Address: EXPERIAN PLC NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD 17

Date Appointed: 08 May 2009

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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SIR IAN ROBINSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Dec 2006

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID THOMSON

Birthdate: Jul 1972

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL STEVEN WALSH

Birthdate: Apr 1955

Nationality: ENGLISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS KAREN WITTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 08 Apr 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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