COMPASS GROUP FINANCE NO.2 LIMITED
CHERTSEY COMPASS INTERNATIONAL HOLDINGS LIMITED FORTE INTERNATIONAL HOLDINGS LIMITED

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 03165891
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of COMPASS GROUP FINANCE NO.2 LIMITED are www.compassgroupfinanceno2.co.uk, and www.compass-group-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Group Finance No 2 Limited is a Private Limited Company. The company registration number is 03165891. Compass Group Finance No 2 Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Compass Group Finance No 2 Limited is Compass House Guildford Street Chertsey Surrey Kt16 9bq. . COMPASS SECRETARIES LIMITED is a Secretary of the company. CARR, Laura Elizabeth is a Director of the company. DUNHAM, Kate is a Director of the company. WHITE, Mark Jonathan is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BOYLE, Anthony Mark has been resigned. Director BRASSINGTON, David John has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CAU, Antoine Edmond Andre has been resigned. Director COLERIDGE, Peter Bernard has been resigned. Director COPELAND, Patrick Joseph has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director LAMBERT, Bernard Charles Hector has been resigned. Director MACKENZIE, Lisa Marie has been resigned. Director MARTIN, Andrew David has been resigned. Director MASON, Timothy Charles has been resigned. Director MORLEY, Ronald Martin has been resigned. Director MORTIMER, David Grant has been resigned. Director PARROTT, Graham Joseph has been resigned. Director SERGEANT, Sarah Jane has been resigned. Director SERGEANT, Sarah Jane has been resigned. Director STAUNTON, Henry Eric has been resigned. Director TAUTZ, Helen Jane has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 14 October 2008
Director
CARR, Laura Elizabeth
Appointed Date: 18 May 2017
50 years old
Director
DUNHAM, Kate
Appointed Date: 30 September 2015
55 years old
Director
WHITE, Mark Jonathan
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 14 October 2008
Appointed Date: 11 September 2002
Secretary
MASON, Timothy Charles
Resigned: 11 September 2002
Appointed Date: 29 September 2000
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 29 July 1996
Nominee Secretary
SISEC LIMITED
Resigned: 29 July 1996
Appointed Date: 28 February 1996
Director
BOYLE, Anthony Mark
Resigned: 30 April 2004
Appointed Date: 30 August 2001
65 years old
Director
BRASSINGTON, David John
Resigned: 19 November 2013
Appointed Date: 30 August 2001
60 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 06 July 1998
Appointed Date: 29 August 1996
62 years old
Director
CAU, Antoine Edmond Andre
Resigned: 17 July 2001
Appointed Date: 28 February 2001
78 years old
Director
COLERIDGE, Peter Bernard
Resigned: 15 November 1999
Appointed Date: 13 June 1997
73 years old
Director
COPELAND, Patrick Joseph
Resigned: 18 July 1997
Appointed Date: 13 June 1997
81 years old
Director
DAVENPORT, Donald Andrew
Resigned: 28 February 2001
Appointed Date: 29 September 2000
82 years old
Director
LAMBERT, Bernard Charles Hector
Resigned: 24 July 2001
Appointed Date: 28 February 2001
76 years old
Director
MACKENZIE, Lisa Marie
Resigned: 31 August 2001
Appointed Date: 28 February 2001
56 years old
Director
MARTIN, Andrew David
Resigned: 20 June 2001
Appointed Date: 15 November 1999
65 years old
Director
MASON, Timothy Charles
Resigned: 01 June 2007
Appointed Date: 19 September 2005
67 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
Appointed Date: 11 September 2002
73 years old
Director
MORTIMER, David Grant
Resigned: 28 February 2001
Appointed Date: 29 September 2000
72 years old
Director
PARROTT, Graham Joseph
Resigned: 29 September 2000
Appointed Date: 29 August 1996
76 years old
Director
SERGEANT, Sarah Jane
Resigned: 30 September 2015
Appointed Date: 19 November 2013
52 years old
Director
SERGEANT, Sarah Jane
Resigned: 30 September 2015
Appointed Date: 19 November 2013
52 years old
Director
STAUNTON, Henry Eric
Resigned: 29 September 2000
Appointed Date: 29 July 1996
77 years old
Director
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 29 July 1996
62 years old
Nominee Director
LOVITING LIMITED
Resigned: 29 July 1996
Appointed Date: 28 February 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 28 February 1996

Persons With Significant Control

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

COMPASS GROUP FINANCE NO.2 LIMITED Events

19 May 2017
Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017
15 May 2017
Full accounts made up to 30 September 2016
07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Jun 2016
Full accounts made up to 30 September 2015
15 Jun 2016
Director's details changed for Ms Kate Dunham on 13 June 2016
...
... and 146 more events
05 Aug 1996
Secretary resigned
25 Jul 1996
Registered office changed on 25/07/96 from: 21 holborn viaduct london EC1A 2DY
25 Jul 1996
Memorandum and Articles of Association
19 Jul 1996
Company name changed 243RD shelf investment company l imited\certificate issued on 19/07/96
28 Feb 1996
Incorporation
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