COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119 · Dissolved · Ltd · 26 yrs · Chertsey
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COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
04002119Dissolved· Ltd· England Wales· 2000-05-22Incorporated 2000-05-22Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOUCHER, Brendan James· DirectorAppointed 2020-12-11
- BRASSINGTON, David John· DirectorAppointed 2020-12-11
- DEMBECK, Sandra· DirectorAppointed 2020-12-11
- GODINO ESCOLAR, Mariano Jesus· DirectorResigned 2020-12-11
COMPASS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-10-14
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BOUCHER, Brendan James
Director
- Appointed
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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BRASSINGTON, David John
Director
- Appointed
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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DEMBECK, Sandra
Director
- Appointed
- 2020-12-11
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1974
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DERHAM, Andrew Vincent
Secretary
- Appointed
- 2002-05-27
- Resigned
- 2008-10-14
- Nationality
- British
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MORLEY, Ronald Martin
Secretary
- Appointed
- 2000-05-22
- Resigned
- 2002-05-27
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-05-22
- Resigned
- 2000-05-22
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CARR, Laura Elizabeth
Director
- Appointed
- 2017-05-18
- Resigned
- 2018-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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DUNHAM, Kate
Director
- Appointed
- 2015-12-31
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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GODINO ESCOLAR, Mariano Jesus
Director
- Appointed
- 2019-02-27
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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LYNCH, Andrew Patrick
Director
- Appointed
- 2000-05-22
- Resigned
- 2005-09-19
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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MASON, Timothy Charles
Director
- Appointed
- 2005-09-19
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MORLEY, Ronald Martin
Director
- Appointed
- 2000-05-22
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 08/1952
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PALMER, Nigel Anthony Frederick
Director
- Appointed
- 2005-09-19
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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SERGEANT, Sarah Jane
Director
- Appointed
- 2018-09-01
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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WHITE, Mark Jonathan
Director
- Appointed
- 2007-06-01
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-05-22
- Resigned
- 2000-05-22
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