Compass Group, UK And Ireland Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Birmingham

Company Details

Business Name
Compass Group, UK And Ireland Limited
Address
******************
SIC Codes
70100
SIC Description
Activities of head offices
Company Number
02272248
Listing UID
33710

Location

Enpure House, Parklands Business Park, Parklands, Rubery, Rednal, Birmingham B45 9PZ, UK
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Geolocation Details

Latitude
52.39778
Longitude
-2.010206
Easting
399402.0
Northing
277750.0
Opportunities
16

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Permit Information

Registration Number
CBDU132279
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, August 10, 2022
Expiry Date

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Company Officers

COMPASS SECRETARIES LIMITED

Appointed On: December 24, 2008

Occupation: N/A

Role: corporate-secretary

Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

ATKINS, Karl James

Appointed On: June 1, 2022

Occupation: N/A

Role: director

Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

BROWN, Charles Baxter

Appointed On: February 12, 2018

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DAVIES, Jonathan Mitchell

Appointed On: March 1, 2024

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

LEA, Jodi

Appointed On: September 3, 2018

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MILLS, Robin Ronald

Appointed On: November 25, 2019

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SANDERS, Michelle Mary

Appointed On: March 31, 2025

Occupation: N/A

Role: director

Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

SHARPE, Gareth Jonathan

Appointed On: November 2, 2021

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Sophie Caroline Oona

Appointed On: March 25, 2025

Occupation: N/A

Role: director

Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

THOMAS, Matthew Owen

Appointed On: January 4, 2021

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

TURNER, David James

Appointed On: October 20, 2025

Occupation: N/A

Role: director

Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

WEBSTER, Mark John

Appointed On: February 12, 2018

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

LYNCH, Andrew Patrick

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

Resigned On: March 15, 1995

MASON, Timothy Charles

Appointed On: March 15, 1995

Occupation: N/A

Role: secretary

Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

Resigned On: December 24, 2008

ALDRICH, Peter Wilfrid

Appointed On: August 1, 2000

Occupation: N/A

Role: director

Address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF

Resigned On: September 8, 2005

ANGEL, Donald

Appointed On: N/A

Occupation: N/A

Role: director

Address: 41 Canonbury Square, London, N1 2AW

Resigned On: November 6, 1992

ARMSTRONG, David James

Appointed On: June 24, 1997

Occupation: N/A

Role: director

Address: Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX

Resigned On: April 7, 2000

ATKINSON, Simon Richard

Appointed On: October 1, 1999

Occupation: N/A

Role: director

Address: 18 Alexandra Road, Windsor, Berkshire, SL4 1HN

Resigned On: August 1, 2000

BAILEY, Colin Geoffrey

Appointed On: May 1, 2013

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

Resigned On: October 1, 2017

BAILEY, David Lawrence

Appointed On: N/A

Occupation: N/A

Role: director

Address: Lingfield, Ridgway, Pyrford, Woking, Surrey, GU22 8PW

Resigned On: April 5, 1995

BARRY, Andrew

Appointed On: November 1, 2011

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Resigned On: October 1, 2017

BARTON, Eric Anthony

Appointed On: October 2, 1991

Occupation: N/A

Role: director

Address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS

Resigned On: November 6, 1992

BATE, David Martin

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: Morgan's View, 9 Harptree Close, Nailsea, North Somerset, BS48 4YT, United Kingdom

Resigned On: July 6, 2005

BOYLE, James

Appointed On: July 28, 2014

Occupation: N/A

Role: director

Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Resigned On: March 28, 2018

BRIGGS, Trevor Holden

Appointed On: August 1, 2000

Occupation: N/A

Role: director

Address: Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ

Resigned On: June 30, 2007

BUCKNALL, Christopher David

Appointed On: May 5, 1994

Occupation: N/A

Role: director

Address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS

Resigned On: October 26, 1995

BURTON, Michael Jeremy

Appointed On: November 7, 2005

Occupation: N/A

Role: director

Address: Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS

Resigned On: October 26, 2007

BURTON, Michael Jeremy

Appointed On: July 1, 1999

Occupation: N/A

Role: director

Address: Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS

Resigned On: September 16, 2005

BYRNE, Antony Paul

Appointed On: June 30, 2010

Occupation: N/A

Role: director

Address: 14, Church Road West, Farnborough, Hampshire, GU14 6RT, United Kingdom

Resigned On: April 14, 2011

CATLEY, Donna Lisa

Appointed On: December 1, 2017

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Resigned On: December 9, 2022

CENCI, Steven Robert

Appointed On: June 30, 2010

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Resigned On: April 1, 2022

CHIDLEY, Chris

Appointed On: May 31, 2020

Occupation: N/A

Role: director

Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ

Resigned On: August 31, 2024

CINELLI, Peter Julian

Appointed On: February 1, 2019

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Resigned On: May 31, 2020

COCK, Oliver William Francis

Appointed On: May 31, 2011

Occupation: N/A

Role: director

Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Resigned On: January 1, 2019

COPNER, Christopher Charles James

Appointed On: September 1, 2005

Occupation: N/A

Role: director

Address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ

Resigned On: March 31, 2007

Filing History

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