Compass Group North America Investments No.2
Private Unlimited Company · Chertsey
ActiveUnited KingdomIncorporated 2005Private Unlimited 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 108086000People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-10-14 · 17 yrs
Show 14 historical appointments
SD
Sandra DembeckResigned director
Resigned 2021-04-19 · Group Corporate Finance Director
KW
Karen WittsResigned director
Resigned 2019-04-25 · 1 yr · Company Director
SS
Sarah SergeantResigned director
Resigned 2018-09-01 · 2 yrs · Accountant
LC
Laura CarrResigned director
Resigned 2017-05-18 · 1 yr · Group Financial Controller
JT
Jonathan ThomsonResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
KD
Kate DunhamResigned director
Resigned 2015-09-30 · 1 yr · Accountant
SS
Sarah SergeantResigned director
Resigned 2013-11-19 · 1 yr · Accountant
DB
Dominic BlakemoreResigned director
Resigned 2012-02-27 · Company Director
MW
Mark WhiteResigned director
Resigned 2007-06-01 · 11 yrs · Solicitor
TM
Timothy MasonResigned director
Resigned 2005-09-19 · 1 yr · Company Secretary
AD
Andrew DerhamResigned secretary
Resigned 2005-02-16 · 3 yrs
DG
David GrattonResigned director
Resigned 2005-02-16 · Company Director
AM
Andrew MartinResigned director
Resigned 2005-02-16 · 10 yrs · Director
RM
Ronald MorleyResigned director
Resigned 2005-02-16 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active