Compass Contract Services Limited
Dormant Company · Rubery Birmingham
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHospitality Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109332060People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 28 historical appointments
RM
Robin MillsResigned director
Resigned 2021-07-31 · 4 yrs · UK & Ireland Hr Director
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
MO
Michael OwenResigned director
Resigned 2018-04-30 · Solicitor
RT
Richard TaylorResigned director
Resigned 2018-02-12 · Business Director
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
RD
Roger DowningResigned director
Resigned 2011-12-01 · 6 yrs · Company Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 6 yrs · Finance Director
PM
Peter MaguireResigned director
Resigned 2008-12-24 · 2 yrs · Director Of Property & Insurance
NS
Neil SmithResigned director
Resigned 2008-01-24 · 2 yrs · Director
TM
Resigned 2007-09-18 · 1 yr
NJ
Nigel JonesResigned director
Resigned 2007-05-31 · Accountant
JP
Jane PeggResigned secretary
Resigned 2006-03-10 · 1 yr
DM
David MortimerResigned director
Resigned 2006-01-03 · 1 yr · Finance Director
CorpMoto Hospitality LimitedResigned director
Resigned 2000-01-12 · 5 yrs · Corporate Body
HT
Helen TautzResigned secretary
Resigned 1997-08-29 · 3 yrs
GH
Graeme HalderResigned director
Resigned 1995-12-18 · Director
RM
Richard MartinResigned director
Resigned 1995-12-18 · 2 yrs · Director
LJ
Leslie JohnstonResigned director
Resigned 1993-02-01 · 1 yr · Hp16 0Hr
PJ
Peter JavesResigned secretary
Resigned 1992-06-16 · 5 yrs
RH
Roger HowellResigned director
Resigned 1992-04-08 · Director
AR
Andrew RobertsonResigned director
Resigned 1992-03-24 · 7 yrs · Director
SP
Stephen PosterResigned director
Resigned 1992-03-24 · 2 yrs · Director
CA
Charles AllenResigned director
Resigned 1992-01-27 · 7 yrs · Company Director
RW
Robert WhiteResigned director
Resigned 1992-01-27 · 1 yr · Company Director
GP
Graham ParrottResigned director
Resigned 1991-09-23 · Company Secretary
AD
Andrew DerhamResigned secretary
Resigned 1991-04-25 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active