1
Born in April 1982
Individual (166 offsprings)
Officer
2018-09-03 ~ now
OF - Director → CIF 0
2
Director Of Property & Insurance born in October 1971
Individual (108 offsprings)
Officer
2008-12-24 ~ 2011-12-01
OF - Director → CIF 0
3
Born in April 1967
Individual (178 offsprings)
Officer
2021-07-31 ~ now
OF - Director → CIF 0
4
Accountant born in April 1960
Individual (16 offsprings)
Officer
1995-09-19 ~ 2000-03-31
OF - Director → CIF 0
5
Director born in November 1947
Individual (30 offsprings)
Officer
1994-03-21 ~ 2006-03-10
OF - Director → CIF 0
6
Born in May 1980
Individual (176 offsprings)
Officer
2021-11-02 ~ now
OF - Director → CIF 0
7
Director born in February 1950
Individual (29 offsprings)
Officer
1993-06-18 ~ 1995-09-19
OF - Director → CIF 0
8
Solicitor born in December 1964
Individual (109 offsprings)
Officer
2018-04-30 ~ 2018-09-03
OF - Director → CIF 0
9
Cfo born in October 1967
Individual (170 offsprings)
Officer
2017-12-30 ~ 2019-02-01
OF - Director → CIF 0
10
Individual (109 offsprings)
Officer
2006-03-10 ~ 2007-09-18
OF - Secretary → CIF 0
11
Co Director born in September 1945
Individual (1 offspring)
Officer
~ 1993-04-08
OF - Director → CIF 0
12
Co Director born in February 1934
Individual (1 offspring)
Officer
~ 1993-04-08
OF - Director → CIF 0
13
Director born in June 1954
Individual (46 offsprings)
Officer
1993-06-18 ~ 1995-09-19
OF - Director → CIF 0
14
Director born in January 1965
Individual (355 offsprings)
Officer
2008-01-24 ~ 2010-12-31
OF - Director → CIF 0
15
Finance Director born in September 1967
Individual (142 offsprings)
Officer
2010-12-31 ~ 2017-12-30
OF - Director → CIF 0
16
Co Secretary born in May 1966
Individual (2 offsprings)
Officer
~ 1993-04-08
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1993-04-08
OF - Secretary → CIF 0
17
Co Director born in July 1938
Individual (1 offspring)
Officer
~ 1993-09-17
OF - Director → CIF 0
18
Chartered Accountant born in May 1970
Individual (186 offsprings)
Officer
2019-02-01 ~ 2020-01-31
OF - Director → CIF 0
19
Accountant born in May 1973
Individual (333 offsprings)
Officer
2019-12-01 ~ 2021-07-31
OF - Director → CIF 0
20
Accountant born in January 1958
Individual (41 offsprings)
Officer
2000-03-31 ~ 2008-01-31
OF - Director → CIF 0
21
Company Secretary born in March 1958
Individual (348 offsprings)
Officer
1995-09-19 ~ 2008-12-24
OF - Director → CIF 0
Individual (348 offsprings)
Officer
1994-01-31 ~ 2006-03-10
OF - Secretary → CIF 0
2007-09-18 ~ 2008-12-24
OF - Secretary → CIF 0
22
Individual (10 offsprings)
Officer
1993-04-08 ~ 1994-01-31
OF - Secretary → CIF 0
23
Company Director born in October 1948
Individual (2 offsprings)
Officer
1993-02-22 ~ 1994-02-03
OF - Director → CIF 0
24
Company Director born in May 1960
Individual (107 offsprings)
Officer
2011-12-01 ~ 2018-04-30
OF - Director → CIF 0
25
Accountant born in June 1960
Individual (1 offspring)
Officer
1994-03-21 ~ 1997-04-18
OF - Director → CIF 0
26
Company Director born in February 1953
Individual (1 offspring)
Officer
1993-04-08 ~ 1993-09-20
OF - Director → CIF 0
27
Co Director born in May 1941
Individual (1 offspring)
Officer
~ 1993-04-08
OF - Director → CIF 0
28
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
Active Corporate (80 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
29
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2008-12-24 ~ now
OF - Secretary → CIF 0