COMPASS GROUP, UK AND IRELAND LIMITED
RUBERY COMPASS GROUP, U.K. LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02272248
Status Active
Incorporation Date 29 June 1988
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Robin Ronald Mills as a director on 31 October 2015; Director's details changed for Christopher John Garside on 9 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of COMPASS GROUP, UK AND IRELAND LIMITED are www.compassgroupukandireland.co.uk, and www.compass-group-uk-and-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Compass Group Uk and Ireland Limited is a Private Limited Company. The company registration number is 02272248. Compass Group Uk and Ireland Limited has been working since 29 June 1988. The present status of the company is Active. The registered address of Compass Group Uk and Ireland Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. BAILEY, Colin Geoffrey is a Director of the company. BARRY, Andrew is a Director of the company. BOYLE, James is a Director of the company. CENCI, Steven Robert is a Director of the company. COCK, Oliver William Francis is a Director of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. GARSIDE, Christopher John is a Director of the company. HOGAN, Dennis Moulton is a Director of the company. RYLAND, Fiona Michelle is a Director of the company. Secretary LYNCH, Andrew Patrick, Director has been resigned. Secretary MASON, Timothy Charles has been resigned. Director ALDRICH, Peter Wilfrid has been resigned. Director ANGEL, Donald has been resigned. Director ARMSTRONG, David James has been resigned. Director ATKINSON, Simon Richard has been resigned. Director BAILEY, David Lawrence has been resigned. Director BARTON, Eric Anthony has been resigned. Director BATE, David Martin has been resigned. Director BRIGGS, Trevor Holden has been resigned. Director BUCKNALL, Christopher David has been resigned. Director BURTON, Michael Jeremy has been resigned. Director BURTON, Michael Jeremy has been resigned. Director BYRNE, Antony Paul has been resigned. Director COPNER, Christopher Charles James has been resigned. Director COPNER, Christopher Charles James has been resigned. Director COPNER, Christopher Charles James has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director DAVIES, Stephen John has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director DRIVER, James Donald has been resigned. Director DUNLOP, Nigel John has been resigned. Director EDWARDS, Rowena has been resigned. Director EL MOKADEM, Ian Ramsey Safwat has been resigned. Director EL-MOKADEM, Ian Ramsey Safwat has been resigned. Director FARAZMAND, Timothy Barham Neville has been resigned. Director FRANCIS, Robert Keith Lindsay has been resigned. Director FURLONG, Andrew Donald Marshall has been resigned. Director GREENWOOD, John Robert has been resigned. Director GRIMES, Paul Anthony has been resigned. Director GRUNDY, Clive William Patrick has been resigned. Director HARRIS, Andrew John has been resigned. Director HARRIS, Peter Roy has been resigned. Director HARRISSON, Philip Timothy has been resigned. Director LEEK, Jason Charles has been resigned. Director LEEK, Jason Charles has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MAGUIRE, Christopher John has been resigned. Director MASON, Timothy Charles has been resigned. Director MASON, Timothy Charles has been resigned. Director MATTHEWS, Roger John has been resigned. Director MCCOMAS, James Ian has been resigned. Director MILLS, Robin Ronald has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director MORTIMER, David Grant has been resigned. Director NAYLOR, Caron has been resigned. Director OLDFIELD, Michael John has been resigned. Director PAIN, John has been resigned. Director PAIN, John has been resigned. Director PORTER, Andrew Graham has been resigned. Director RICHARDS, Andrew Ian has been resigned. Director SARSON, Ian James has been resigned. Director SARSON, Ian James has been resigned. Director SIMS, Graham Charles has been resigned. Director SMITH, Catherine has been resigned. Director SMITH, Neil Reynolds has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director TIWANA, Sukjander Singh has been resigned. Director TOMKINS, Graeme John has been resigned. Director WALDEN, Michael John has been resigned. Director WALDEN, Michael John has been resigned. Director WHITTAKER, Frank Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
BAILEY, Colin Geoffrey
Appointed Date: 01 May 2013
64 years old
Director
BARRY, Andrew
Appointed Date: 01 November 2011
55 years old
Director
BOYLE, James
Appointed Date: 28 July 2014
52 years old
Director
CENCI, Steven Robert
Appointed Date: 30 June 2010
68 years old
Director
COCK, Oliver William Francis
Appointed Date: 31 May 2011
59 years old
Director
DOWNING, Roger Arthur
Appointed Date: 08 May 2015
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old
Director
GARSIDE, Christopher John
Appointed Date: 30 June 2010
61 years old
Director
HOGAN, Dennis Moulton
Appointed Date: 06 January 2014
62 years old
Director
RYLAND, Fiona Michelle
Appointed Date: 31 January 2013
52 years old

Resigned Directors

Secretary
LYNCH, Andrew Patrick, Director
Resigned: 15 March 1995
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 15 March 1995
Director
ALDRICH, Peter Wilfrid
Resigned: 08 September 2005
Appointed Date: 01 August 2000
70 years old
Director
ANGEL, Donald
Resigned: 06 November 1992
99 years old
Director
ARMSTRONG, David James
Resigned: 07 April 2000
Appointed Date: 24 June 1997
60 years old
Director
ATKINSON, Simon Richard
Resigned: 01 August 2000
Appointed Date: 01 October 1999
63 years old
Director
BAILEY, David Lawrence
Resigned: 05 April 1995
88 years old
Director
BARTON, Eric Anthony
Resigned: 06 November 1992
Appointed Date: 02 October 1991
80 years old
Director
BATE, David Martin
Resigned: 06 July 2005
Appointed Date: 01 October 2002
67 years old
Director
BRIGGS, Trevor Holden
Resigned: 30 June 2007
Appointed Date: 01 August 2000
78 years old
Director
BUCKNALL, Christopher David
Resigned: 26 October 1995
Appointed Date: 05 May 1994
75 years old
Director
BURTON, Michael Jeremy
Resigned: 26 October 2007
Appointed Date: 07 November 2005
69 years old
Director
BURTON, Michael Jeremy
Resigned: 16 September 2005
Appointed Date: 01 July 1999
69 years old
Director
BYRNE, Antony Paul
Resigned: 14 April 2011
Appointed Date: 30 June 2010
61 years old
Director
COPNER, Christopher Charles James
Resigned: 31 March 2007
Appointed Date: 01 September 2005
69 years old
Director
COPNER, Christopher Charles James
Resigned: 18 February 2005
Appointed Date: 05 February 2004
69 years old
Director
COPNER, Christopher Charles James
Resigned: 05 February 2004
Appointed Date: 01 August 2000
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 30 September 2005
Appointed Date: 28 July 2000
82 years old
Director
DAVIES, Stephen John
Resigned: 01 January 2015
Appointed Date: 01 November 2011
65 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 04 August 2003
Appointed Date: 30 July 2001
66 years old
Director
DRIVER, James Donald
Resigned: 06 November 1992
100 years old
Director
DUNLOP, Nigel John
Resigned: 07 September 2007
Appointed Date: 01 October 1999
73 years old
Director
EDWARDS, Rowena
Resigned: 11 October 2007
Appointed Date: 01 October 2006
67 years old
Director
EL MOKADEM, Ian Ramsey Safwat
Resigned: 02 November 2007
Appointed Date: 08 May 2006
57 years old
Director
EL-MOKADEM, Ian Ramsey Safwat
Resigned: 31 March 2010
Appointed Date: 14 April 2008
57 years old
Director
FARAZMAND, Timothy Barham Neville
Resigned: 06 November 1992
Appointed Date: 28 October 1992
65 years old
Director
FRANCIS, Robert Keith Lindsay
Resigned: 16 April 2013
Appointed Date: 01 November 2011
66 years old
Director
FURLONG, Andrew Donald Marshall
Resigned: 07 November 2005
Appointed Date: 01 September 2005
63 years old
Director
GREENWOOD, John Robert
Resigned: 28 July 2000
Appointed Date: 23 February 1995
75 years old
Director
GRIMES, Paul Anthony
Resigned: 10 October 2003
Appointed Date: 01 May 2001
64 years old
Director
GRUNDY, Clive William Patrick
Resigned: 30 April 1998
Appointed Date: 23 February 1995
74 years old
Director
HARRIS, Andrew John
Resigned: 01 August 2014
Appointed Date: 22 May 2008
63 years old
Director
HARRIS, Peter Roy
Resigned: 08 November 2005
Appointed Date: 21 July 2005
69 years old
Director
HARRISSON, Philip Timothy
Resigned: 16 September 2005
Appointed Date: 01 July 2004
74 years old
Director
LEEK, Jason Charles
Resigned: 08 May 2013
Appointed Date: 19 November 2007
55 years old
Director
LEEK, Jason Charles
Resigned: 02 November 2007
Appointed Date: 09 October 2006
55 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 13 September 2004
Appointed Date: 30 June 1999
68 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 30 April 1998
68 years old
Director
MACKAY, Francis Henry, Sir
Resigned: 21 April 1997
Appointed Date: 06 November 1992
81 years old
Director
MAGUIRE, Christopher John
Resigned: 12 April 1999
77 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 19 November 2007
67 years old
Director
MASON, Timothy Charles
Resigned: 02 November 2007
Appointed Date: 01 October 2002
67 years old
Director
MATTHEWS, Roger John
Resigned: 30 June 1999
Appointed Date: 06 November 1992
71 years old
Director
MCCOMAS, James Ian
Resigned: 01 August 2000
Appointed Date: 15 April 1999
66 years old
Director
MILLS, Robin Ronald
Resigned: 31 October 2015
Appointed Date: 23 May 2009
58 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 08 July 2003
Appointed Date: 08 July 2003
82 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 31 May 2003
Appointed Date: 01 August 2000
82 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 01 August 2000
72 years old
Director
NAYLOR, Caron
Resigned: 29 February 2016
Appointed Date: 16 April 2013
65 years old
Director
OLDFIELD, Michael John
Resigned: 01 October 2006
Appointed Date: 14 April 1999
75 years old
Director
PAIN, John
Resigned: 30 June 2010
Appointed Date: 29 September 2008
68 years old
Director
PAIN, John
Resigned: 07 September 2007
Appointed Date: 07 September 2007
68 years old
Director
PORTER, Andrew Graham
Resigned: 01 October 2002
Appointed Date: 03 September 2001
59 years old
Director
RICHARDS, Andrew Ian
Resigned: 31 January 2013
Appointed Date: 31 May 2011
60 years old
Director
SARSON, Ian James
Resigned: 06 January 2014
Appointed Date: 28 April 2009
62 years old
Director
SARSON, Ian James
Resigned: 02 November 2007
Appointed Date: 01 June 2007
62 years old
Director
SIMS, Graham Charles
Resigned: 30 September 2009
Appointed Date: 04 January 2007
67 years old
Director
SMITH, Catherine
Resigned: 07 November 2005
Appointed Date: 01 September 2005
74 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 11 June 2008
60 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 12 April 1999
Appointed Date: 06 July 1995
82 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 02 November 2007
Appointed Date: 14 November 2005
63 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 01 May 2013
Appointed Date: 11 June 2008
61 years old
Director
TIWANA, Sukjander Singh
Resigned: 17 September 2003
Appointed Date: 17 September 2003
60 years old
Director
TOMKINS, Graeme John
Resigned: 08 May 2013
Appointed Date: 01 June 2011
67 years old
Director
WALDEN, Michael John
Resigned: 31 May 2011
Appointed Date: 06 May 2008
54 years old
Director
WALDEN, Michael John
Resigned: 07 September 2007
Appointed Date: 07 September 2007
54 years old
Director
WHITTAKER, Frank Stanley
Resigned: 03 October 2003
Appointed Date: 01 August 2000
78 years old

Persons With Significant Control

Compass Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS GROUP, UK AND IRELAND LIMITED Events

07 Sep 2016
Termination of appointment of Robin Ronald Mills as a director on 31 October 2015
10 Aug 2016
Director's details changed for Christopher John Garside on 9 August 2016
10 Aug 2016
Full accounts made up to 30 September 2015
10 Aug 2016
Director's details changed for Mr Oliver William Francis Cock on 9 August 2016
10 Aug 2016
Director's details changed for Steven Robert Cenci on 9 August 2016
...
... and 240 more events
24 Nov 1992
Director resigned
20 Nov 1992
Declaration of satisfaction of mortgage/charge
20 Nov 1992
Declaration of satisfaction of mortgage/charge
30 Sep 1992
Return made up to 04/09/92; full list of members
  • 363(287) ‐ Registered office changed on 30/09/92
27 May 1992
Full accounts made up to 28 March 1992

COMPASS GROUP, UK AND IRELAND LIMITED Charges

19 December 1988
Guarantee & debenture
Delivered: 4 January 1989
Status: Satisfied on 20 November 1992
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1988
Debenture
Delivered: 30 December 1988
Status: Satisfied on 13 May 1992
Persons entitled: 3I PLC(As Agent)
Description: Fixed and floating charges over the undertaking and all…
9 December 1988
Debenture
Delivered: 4 January 1989
Status: Satisfied on 20 November 1992
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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