COMPASS GROUP PROCUREMENT LIMITED

06122659
COMPASS HOUSE GUILDFORD STREET CHERTSEY KT16 9BQ

People & Contacts

Contact Details
Registered Address COMPASS HOUSE
GUILDFORD STREET CHERTSEY

KT16 9BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COMPASS INTERNATIONAL PURCHASING LIMITED 21 Feb 2007 - 24 Nov 2010
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 KT169BQ

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

View Director

MR PETROS PARRAS

Birthdate: Sep 1980

Nationality: GREEK

Address: COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 31 Jan 2021

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: 21 Feb 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL MARTIN BAKER

Birthdate: May 1969

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 01 Dec 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVER WILLIAM FRANCIS COCK

Birthdate: Dec 1965

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 26 Apr 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

View Director

MS SANDRA DEMBECK

Birthdate: Feb 1974

Nationality: GERMAN

Address: COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 06 May 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR BILAL AHMAD MOUKHTAR EL SHAYKH

Birthdate: Jun 1966

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 01 Nov 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ADRIAN FRANKE

Birthdate: May 1958

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 27 Apr 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

PAUL ANTHONY GRIMES

Birthdate: Aug 1961

Nationality: BRITISH

Address: APARTMENT 17 2 ROMANA SQUARE CHESHIRE WA145QB

Date Appointed: 21 Feb 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

JEREMY RICHARD MILES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 76 STONOR PARK ROAD WEST MIDLANDS B921EG

Date Appointed: 27 Apr 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES ROBERTSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 01 Oct 2019

Date Resigned: May 2021

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: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR VENKATESH SHANTARAM

Birthdate: Jan 1972

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 19 Feb 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JONATHAN WHITE

Birthdate: May 1960

Nationality: BRITISH

Address: COMPASS HOUSE GUILDFORD STREET KT169BQ

Date Appointed: 01 Nov 2011

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director