Compass Services Limited
Private Limited Company · Rubery Birmingham
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114859760Waseley Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 114859761People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalML
Matthew Oliver LewisCurrent director
Appointed 2026-10-01
CB+23 others
Charles BrownCurrent director
Appointed 2018-02-12 · 8 yrs · Managing Director Government & 14Forty
CorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 41 historical appointments
RM
Robin MillsResigned director
Resigned 2021-07-31 · 4 yrs · UK & Ireland Hr Director
CC
Chris ChidleyResigned director
Resigned 2020-05-31 · 4 yrs · Company Director
IC
Ian CrannaResigned director
Resigned 2020-01-06 · 2 yrs · Marketing
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
MF
Morag FreathyResigned director
Resigned 2019-05-01 · 6 yrs · Managing Director
PC
Peter CinelliResigned director
Resigned 2019-02-01 · 1 yr · Sales Director
JD
Jonathan DaviesResigned director
Resigned 2018-10-01 · 8 yrs · Director
MO
Michael OwenResigned director
Resigned 2018-04-30 · Solicitor
FH
Fiona HumphreysResigned director
Resigned 2018-03-01 · UK&I CIO
AW
Alice WoodwarkResigned director
Resigned 2018-03-01 · 2 yrs · Managing Director
CN
Charles NicolResigned director
Resigned 2018-02-12 · M.d. Levy UK
LP
Louise PilkingtonResigned director
Resigned 2018-02-12 · Marketing
RT
Richard TaylorResigned director
Resigned 2018-02-12 · 1 yr · Business Director
MW
Mark WebsterResigned director
Resigned 2018-02-12 · 8 yrs · Chartered Accountant
AH
Alison HenriksenResigned director
Resigned 2017-10-01 · 1 yr · Cfo
EP
Emma PearsonResigned director
Resigned 2017-09-08 · 1 yr · Managing Director
RD
Roger DowningResigned director
Resigned 2011-12-01 · 6 yrs · Company Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 6 yrs · Finance Director
NS
Neil SmithResigned director
Resigned 2008-12-24 · 2 yrs · Director
PM
Peter MaguireResigned director
Resigned 2007-09-18 · 4 yrs · Director Of Property & Insuran
TM
Resigned 2007-09-18 · 1 yr
JP
Jane PeggResigned secretary
Resigned 2006-03-10 · 1 yr
DM
David MortimerResigned director
Resigned 2002-12-23 · 4 yrs · Finance Director
CorpForte Nominees LimitedResigned secretary
Resigned 1996-07-08 · 4 yrs
DS
Resigned 1995-11-06 · Group Legal Director
JM
Resigned 1995-01-30 · 1 yr · Chartered Secretary
HT
Resigned 1995-01-30 · 1 yr · Company Secretary
JE
Resigned 1994-11-25
JS
Jeremy SmallResigned secretary
Resigned 1994-03-23 · Company Secretary
GP
George ProctorResigned director
Resigned 1994-01-19 · 1 yr · Group Commercial Director
DM
Donald MainResigned director
Resigned 1994-01-19 · Company Director
PH
Paul HarrisonResigned director
Resigned 1992-08-01 · 1 yr · Company Director
AK
Arthur KirbyResigned director
Resigned 1991-08-21 · Company Director
NL
Nigel LoweResigned secretary
Resigned 1991-08-21 · 2 yrs
TR
Thomas RussellResigned director
Resigned 1991-08-21 · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active