COMPASS SERVICES (U.K.) LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 01790863
Status Active
Incorporation Date 10 February 1984
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 56210 - Event catering activities
Phone, email, etc

Since the company registration two hundred and five 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; Director's details changed for Mr Oliver William Francis Cock on 9 August 2016. The most likely internet sites of COMPASS SERVICES (U.K.) LIMITED are www.compassservicesuk.co.uk, and www.compass-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Compass Services U K Limited is a Private Limited Company. The company registration number is 01790863. Compass Services U K Limited has been working since 10 February 1984. The present status of the company is Active. The registered address of Compass Services U K 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. 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 MASON, Timothy Charles has been resigned. Director ALDRICH, Peter Wilfrid has been resigned. Director ARMSTRONG, David James 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 BYRNE, Antony Paul has been resigned. Director CHOGLAY, Fatima 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 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 FRANCIS, Robert Keith Lindsay has been resigned. Director GILPIN, Clive Aubrey has been resigned. Director GREEN, Gary Richard has been resigned. Director GREENWOOD, John Robert has been resigned. Director GRUNDY, Clive William Patrick has been resigned. Director HARRIS, Andrew John has been resigned. Director LEEK, Jason Charles has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MASON, Timothy Charles has been resigned. Director MILLS, Robin Ronald 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 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, Neil Reynolds has been resigned. Director THOMPSON, Matthew Longstreth has been resigned. Director TOMKINS, Graeme John has been resigned. Director WALDEN, Michael John has been resigned. The company operates in "Event catering activities".


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
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
MASON, Timothy Charles
Resigned: 24 December 2008
Director
ALDRICH, Peter Wilfrid
Resigned: 05 December 2005
Appointed Date: 01 August 2002
70 years old
Director
ARMSTRONG, David James
Resigned: 07 April 2000
Appointed Date: 31 July 1997
60 years old
Director
BRIGGS, Trevor Holden
Resigned: 30 June 2007
78 years old
Director
BUCKNALL, Christopher David
Resigned: 26 October 1995
75 years old
Director
BURTON, Michael Jeremy
Resigned: 01 August 2002
Appointed Date: 27 July 2000
69 years old
Director
BYRNE, Antony Paul
Resigned: 14 April 2011
Appointed Date: 30 June 2010
61 years old
Director
CHOGLAY, Fatima
Resigned: 24 May 1994
74 years old
Director
COPNER, Christopher Charles James
Resigned: 31 March 2007
Appointed Date: 01 December 2005
69 years old
Director
DAVENPORT, Donald Andrew
Resigned: 10 July 2002
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: 01 October 2002
66 years old
Director
DUNLOP, Nigel John
Resigned: 07 September 2007
Appointed Date: 27 July 2000
73 years old
Director
EDWARDS, Rowena
Resigned: 11 October 2007
Appointed Date: 01 June 2007
67 years old
Director
EL MOKADEM, Ian Ramsey Safwat
Resigned: 02 November 2007
Appointed Date: 01 August 2007
57 years old
Director
EL-MOKADEM, Ian Ramsey Safwat
Resigned: 31 March 2010
Appointed Date: 14 April 2008
57 years old
Director
FRANCIS, Robert Keith Lindsay
Resigned: 16 April 2013
Appointed Date: 01 November 2011
66 years old
Director
GILPIN, Clive Aubrey
Resigned: 30 June 1992
90 years old
Director
GREEN, Gary Richard
Resigned: 24 May 1994
68 years old
Director
GREENWOOD, John Robert
Resigned: 28 July 2000
Appointed Date: 13 June 1994
75 years old
Director
GRUNDY, Clive William Patrick
Resigned: 10 February 1998
74 years old
Director
HARRIS, Andrew John
Resigned: 01 August 2014
Appointed Date: 22 May 2008
63 years old
Director
LEEK, Jason Charles
Resigned: 08 May 2013
Appointed Date: 01 June 2007
55 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 31 July 1997
Appointed Date: 24 May 1994
68 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 01 June 2007
67 years old
Director
MILLS, Robin Ronald
Resigned: 31 October 2015
Appointed Date: 23 May 2009
58 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 08 February 2001
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: 19 July 2002
75 years old
Director
PAIN, John
Resigned: 30 June 2010
Appointed Date: 29 September 2008
68 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: 01 June 2007
67 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 11 June 2008
60 years old
Director
THOMPSON, Matthew Longstreth
Resigned: 01 May 2013
Appointed Date: 11 June 2008
61 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

COMPASS SERVICES (U.K.) LIMITED Events

07 Sep 2016
Termination of appointment of Robin Ronald Mills as a director on 31 October 2015
09 Aug 2016
Director's details changed for Christopher John Garside on 9 August 2016
09 Aug 2016
Director's details changed for Mr Oliver William Francis Cock on 9 August 2016
09 Aug 2016
Director's details changed for Steven Robert Cenci on 9 August 2016
09 Aug 2016
Director's details changed for Andrew Barry on 9 August 2016
...
... and 195 more events
10 Sep 1986
Director resigned;new director appointed
28 Aug 1986
New director appointed
17 Jul 1986
New director appointed
26 Jun 1986
Secretary resigned;new secretary appointed
10 Feb 1984
Incorporation

COMPASS SERVICES (U.K.) LIMITED Charges

31 July 1987
Guarantee and debenture
Delivered: 18 August 1987
Status: Satisfied on 29 September 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Guarantee and debenture
Delivered: 13 August 1987
Status: Satisfied on 9 October 2003
Persons entitled: International Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Debenture
Delivered: 5 August 1987
Status: Satisfied on 9 October 2003
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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