Compass Overseas Holdings No.2 Limited
Activities of head offices · Chertsey
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCompass Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124519203People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-10-14 · 17 yrs
Show 17 historical appointments
SD
Sandra DembeckResigned director
Resigned 2020-12-11 · 1 yr · Group Corporate Finance Director
SS
Sarah SergeantResigned director
Resigned 2018-09-01 · 2 yrs · Accountant
AY
Alison YappResigned director
Resigned 2018-09-01 · 7 yrs · Solicitor
LC
Laura CarrResigned director
Resigned 2017-05-18 · 1 yr · Group Financial Controller
KD
Kate DunhamResigned director
Resigned 2015-12-31 · 1 yr · Accountant
MW
Mark WhiteResigned director
Resigned 2007-06-01 · 11 yrs · Solicitor
NP
Nigel PalmerResigned director
Resigned 2005-09-19 · 10 yrs · Chartered Accountant
TM
Timothy MasonResigned director
Resigned 2005-09-19 · 1 yr · Company Secretary
AD
Andrew DerhamResigned secretary
Resigned 2002-05-27 · 6 yrs
AL
Andrew LynchResigned director
Resigned 1998-03-06 · 7 yrs · Company Director
FM
Francis MackayResigned director
Resigned 1995-07-27 · 10 yrs · Company Director
RM
Roger MatthewsResigned director
Resigned 1995-07-27 · 3 yrs · Company Director
CB
Christopher BucknallResigned director
Resigned 1995-07-27 · 1 yr · Company Director
RM
Resigned 1995-07-27 · 10 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-11
CorpInstant Companies LimitedResigned director
Resigned 1995-07-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active