Compass Group Finance No. 3 Limited
Activities of head offices · Chertsey
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCompass Overseas Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-21 · No cessation recorded
Source record 115910356Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-21 · No cessation recorded
Source record 115910357People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2016-04-21 · 10 yrs
Show 6 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 2016-04-21 · 1 yr · Accountant
MW
Mark WhiteResigned director
Resigned 2016-04-21 · 2 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active