COMPASS GROUP FINANCE NO.4 LIMITED

05055135
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
PITCHBREEZE LIMITED 25 Feb 2004 - 10 Dec 2014
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 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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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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MS ALISON REBECCA YAPP

Birthdate: Oct 1965

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Sep 2018

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: 17 Mar 2004

Date Resigned: Oct 2008

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: 25 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JUSTIN BESLEY

Birthdate: May 1952

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURRY KT169BQ

Date Appointed: 17 Mar 2004

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRASSINGTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURRY KT169BQ

Date Appointed: 17 Mar 2004

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 SANDRA DEMBECK

Birthdate: Feb 1974

Nationality: GERMAN

Address: COMPASS HOUSE GUILDFORD STREET SURRY 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: 30 Sep 2015

Date Resigned: May 2017

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: 25 Feb 2004

Date Resigned: Mar 2004

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 SURRY KT169BQ

Date Appointed: 17 Mar 2004

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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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 SURRY KT169BQ

Date Appointed: 31 Dec 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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