Compass Group Finance No.2 Limited
Activities of head offices · Chertsey
ActiveUnited KingdomIncorporated 1996Private 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 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 111117328People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-10-14 · 17 yrs
Show 28 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 2015-09-30 · 1 yr · Accountant
SS
Sarah SergeantResigned director
Resigned 2013-11-19 · 1 yr · Accountant
MW
Mark WhiteResigned director
Resigned 2007-06-01 · 11 yrs · Solicitor
TM
Resigned 2005-09-19 · 1 yr · Company Secretary
AD
Andrew DerhamResigned secretary
Resigned 2002-09-11 · 6 yrs
RM
Ronald MorleyResigned director
Resigned 2002-09-11 · 3 yrs · Company Secretary
AB
Anthony BoyleResigned director
Resigned 2001-08-30 · 2 yrs · Company Director
DB
David BrassingtonResigned director
Resigned 2001-08-30 · 12 yrs · Chartered Accountant
BL
Bernard LambertResigned director
Resigned 2001-02-28 · Exec Vice Pres Hotels
AC
Antoine CauResigned director
Resigned 2001-02-28 · Chief Executive
LM
Lisa MackenzieResigned director
Resigned 2001-02-28 · International Tax Manager
DM
David MortimerResigned director
Resigned 2000-09-29 · Finance Director
DD
Donald DavenportResigned director
Resigned 2000-09-29 · Director
AM
Andrew MartinResigned director
Resigned 1999-11-15 · 1 yr · Director
PC
Patrick CopelandResigned director
Resigned 1997-06-13 · Group Director/Hotels
PC
Peter ColeridgeResigned director
Resigned 1997-06-13 · 2 yrs · Company Director
GP
Graham ParrottResigned director
Resigned 1996-08-29 · 4 yrs · Company Director
HS
Henry StauntonResigned director
Resigned 1996-07-29 · 4 yrs · Company Director
HT
Resigned 1996-07-29 · 4 yrs · Company Secretary
CorpSisec LimitedResigned secretary
Resigned 1996-02-28
CorpLoviting LimitedResigned director
Resigned 1996-02-28
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-02-28
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active