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 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
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 |