COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - CHERTSEY
Company Profile | Company Filings |
Overview
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY is a Public Limited Company from CHERTSEY and has the status: Active.
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY was incorporated 37 years ago on 16/01/1987 and has the registered number: 02090126. The accounts status is FULL and accounts are next due on 31/03/2024.
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY was incorporated 37 years ago on 16/01/1987 and has the registered number: 02090126. The accounts status is FULL and accounts are next due on 31/03/2024.
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - CHERTSEY
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES PALMER BROWN | Jul 1971 | American | Director | 2021-11-01 | CURRENT |
MS ALISON REBECCA YAPP | Secretary | 2018-09-01 | CURRENT | ||
MR DOMINIC WILLIAM BLAKEMORE | Jun 1969 | British | Director | 2012-03-30 | CURRENT |
MS ALISON REBECCA YAPP | Nov 1965 | British | Director | 2018-09-01 | CURRENT |
MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 2005-09-23 UNTIL 2015-12-01 | RESIGNED |
KAREN WITTS | May 1963 | British | Director | 2019-04-25 UNTIL 2021-10-31 | RESIGNED |
ANDREW VINCENT DERHAM | Jul 1953 | Secretary | 2002-05-27 UNTIL 2009-02-28 | RESIGNED | |
RONALD MARTIN MORLEY | Aug 1952 | British | Secretary | RESIGNED | |
MR MARK JONATHAN WHITE | Other | Secretary | 2009-02-28 UNTIL 2018-08-31 | RESIGNED | |
AYLMER INGRAM LENTON | May 1927 | British | Director | RESIGNED | |
MARK JONATHAN WHITE | Jun 1960 | British | Director | 2007-06-01 UNTIL 2018-08-31 | RESIGNED |
MR JONATHAN DAVID THOMSON | Aug 1972 | British | Director | 2015-12-01 UNTIL 2018-12-31 | RESIGNED |
JOHN MURRAY THOMSON | Jan 1928 | British | Director | 1994-03-10 UNTIL 2000-02-23 | RESIGNED |
MR FRIEDRICH LUDWIG RUDOLF TERNOFSKY | Nov 1943 | Austrian | Director | RESIGNED | |
MR. GERARD PELISSON | Feb 1932 | French | Director | 1995-09-25 UNTIL 1999-02-25 | RESIGNED |
RONALD MARTIN MORLEY | Aug 1952 | British | Director | 2001-05-29 UNTIL 2005-09-30 | RESIGNED |
MR ROGER MATTHEWS | Jun 1954 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Director | 2005-09-19 UNTIL 2007-06-01 | RESIGNED |
MICHAEL JOHN BAILEY | Oct 1948 | British | Director | 1995-09-25 UNTIL 2006-05-31 | RESIGNED |
SIR FRANCIS HENRY MACKAY | Oct 1944 | British | Director | RESIGNED | |
DIRECTOR ANDREW PATRICK LYNCH | Dec 1956 | British | Director | 1997-01-21 UNTIL 2005-09-23 | RESIGNED |
ALAIN FRANCOIS DUPUIS | Aug 1944 | Belgian | Director | 1995-09-25 UNTIL 2005-09-30 | RESIGNED |
JOHN ROBERT GREENWOOD | Jun 1950 | British | Director | RESIGNED | |
VALERIE FRANCES GOODING | May 1950 | British | Director | 2000-01-04 UNTIL 2001-06-25 | RESIGNED |
JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL | Apr 1938 | French | Director | 1995-09-25 UNTIL 2000-06-12 | RESIGNED |
RICHARD JOHN COUSINS | Mar 1959 | British | Director | 2006-06-01 UNTIL 2017-12-31 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 1993-11-03 UNTIL 2001-06-25 | RESIGNED |
DENIS PATRICK CASSIDY | Feb 1933 | British | Director | 1994-06-21 UNTIL 2001-06-25 | RESIGNED |
CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Director | RESIGNED | |
MR CHARLES PALMER BROWN | Jul 1971 | American | Director | 2019-01-07 UNTIL 2019-03-27 | RESIGNED |
ANTHONY MARK BOYLE | Jul 1960 | British | Director | 2002-07-16 UNTIL 2002-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hospitality Holdings Limited | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |