COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

05366898
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
CURFEWBELL 16 Feb 2005 - 10 Dec 2014
People

Current directors

MR BRENDAN JAMES BOUCHER

Birthdate: Mar 1969

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 19 Apr 2021

Appointment Type: D

Other Appointments: None

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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 BRENDAN JAMES BOUCHER

Birthdate: Mar 1969

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 19 Apr 2021

Appointment Type: D

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: 19 Apr 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: 16 Feb 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR DOMINIC WILLIAM BLAKEMORE

Birthdate: May 1969

Nationality: ENGLISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 27 Feb 2012

Date Resigned: Feb 2012

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 SURREY KT169BQ

Date Appointed: 19 Apr 2021

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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DAVID MARTIN GRATTON

Birthdate: Dec 1959

Nationality: BRITISH

Address: ROSEMEAD 9 CHILTERN HILLS ROAD BUCKINGHAMSHIRE HP91PJ

Date Appointed: 16 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MARTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 DALKEITH ROAD HERTFORDSHIRE AL55PP

Date Appointed: 16 Feb 2005

Date Resigned: Dec 2015

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: 19 Sep 2005

Date Resigned: Jun 2007

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: 16 Feb 2005

Date Resigned: Sep 2005

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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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: Apr 2021

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 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

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MRS KAREN WITTS

Birthdate: Apr 1963

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 25 Apr 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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