COMPASS GROUP PLC - CHERTSEY


Company Profile Company Filings

Overview

COMPASS GROUP PLC is a Public Limited Company from CHERTSEY and has the status: Active.
COMPASS GROUP PLC was incorporated 23 years ago on 29/09/2000 and has the registered number: 04083914. The accounts status is GROUP and accounts are next due on 31/03/2024.

COMPASS GROUP PLC - CHERTSEY

This company is listed in the following categories:
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
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON REBECCA YAPP Secretary 2018-10-01 CURRENT
MR DOMINIC WILLIAM BLAKEMORE Jun 1969 British Director 2012-02-27 CURRENT
MR SUNDAR RAMAN May 1975 American Director 2022-01-01 CURRENT
MR STEFAN BOMHARD May 1967 German Director 2016-05-05 CURRENT
MR CHARLES PALMER BROWN Jul 1971 American Director 2021-10-04 CURRENT
MR JOHN ANTHONY BRYANT Nov 1965 Australian Director 2018-09-01 CURRENT
GARY RICHARD GREEN Mar 1957 British Director 2007-01-01 CURRENT
MS ARLENE ISAACS-LOWE Oct 1959 American Director 2021-11-01 CURRENT
MR IAN KEITH MEAKINS Aug 1956 British Director 2020-09-01 CURRENT
ANNE-FRANCOISE NESMES May 1971 French Director 2018-07-01 CURRENT
MS LEANNE WOOD Nov 1972 British Director 2023-05-04 CURRENT
MS IREENA VITTAL Oct 1968 Indian Director 2015-07-16 CURRENT
MR NELSON LUIZ COSTA SILVA Sep 1955 Brazilian Director 2015-07-16 CURRENT
CAROL ANN ARROWSMITH Jan 1954 British Director 2014-06-01 CURRENT
SUSAN ELIZABETH MURRAY Jan 1957 British Director 2007-10-11 UNTIL 2017-02-02 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Director 2000-09-29 UNTIL 2000-12-06 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 2007-02-17 UNTIL 2013-04-09 RESIGNED
CLIVE WILLIAM PATRICK GRUNDY Apr 1951 British Director 2002-10-01 UNTIL 2005-07-29 RESIGNED
SVEN ALEXANDER KADO Oct 1944 German Director 2002-04-10 UNTIL 2009-02-05 RESIGNED
DIRECTOR ANDREW PATRICK LYNCH Dec 1956 British Director 2000-11-24 UNTIL 2005-09-28 RESIGNED
MR ANDREW DAVID MARTIN Jul 1960 British Director 2004-03-15 UNTIL 2015-12-01 RESIGNED
DAVID MARTIN GRATTON Jan 1960 British Director 2000-09-29 UNTIL 2000-12-06 RESIGNED
VALERIE FRANCES GOODING May 1950 British Director 2000-11-24 UNTIL 2006-12-31 RESIGNED
ALAIN FRANCOIS DUPUIS Aug 1944 Belgian Director 2000-11-24 UNTIL 2005-10-01 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 2007-06-01 UNTIL 2018-09-30 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Secretary 2000-09-29 UNTIL 2005-09-30 RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2005-09-30 UNTIL 2007-05-31 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 2005-10-01 UNTIL 2014-02-06 RESIGNED
SIR FRANCIS HENRY MACKAY Oct 1944 British Director 2000-11-24 UNTIL 2006-06-30 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2008-11-01 UNTIL 2010-12-31 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2007-02-17 UNTIL 2008-05-23 RESIGNED
DONALD ROBERT May 1959 British,American Director 2009-05-08 UNTIL 2018-05-31 RESIGNED
SIR IAN ROBINSON May 1942 British Director 2006-12-01 UNTIL 2016-02-04 RESIGNED
MR JONATHAN DAVID THOMSON Aug 1972 British Director 2015-12-01 UNTIL 2018-12-31 RESIGNED
MR PAUL STEVEN WALSH May 1955 English Director 2014-01-01 UNTIL 2020-12-01 RESIGNED
KAREN WITTS May 1963 British Director 2019-04-08 UNTIL 2021-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-29 UNTIL 2000-09-29 RESIGNED
DENIS PATRICK CASSIDY Feb 1933 British Director 2000-11-24 UNTIL 2005-02-14 RESIGNED
RICHARD JOHN COUSINS Mar 1959 British Director 2006-05-02 UNTIL 2017-12-31 RESIGNED
PETER EDWARD BLACKBURN CAWDRON Jul 1943 British Director 2000-11-24 UNTIL 2007-02-16 RESIGNED
MICHAEL JOHN BAILEY Oct 1948 British Director 2000-11-24 UNTIL 2006-05-31 RESIGNED
MR JOHN GEORGE BASON Apr 1957 British Director 2011-06-21 UNTIL 2022-02-03 RESIGNED
PETER HUGH BLACKBURN Dec 1940 British Director 2002-04-10 UNTIL 2007-10-31 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 2004-07-07 UNTIL 2011-06-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-29 UNTIL 2000-09-29 RESIGNED

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