1
Company Director born in August 1952
Individual (66 offsprings)
Officer
~ 2005-09-30
OF - Director → CIF 0
Individual (66 offsprings)
Officer
~ 2002-05-27
OF - Secretary → CIF 0
2
Company Director born in October 1944
Individual (44 offsprings)
Officer
~ 2005-09-19
OF - Director → CIF 0
3
Solicitor born in June 1960
Individual (210 offsprings)
Officer
2007-06-01 ~ 2018-08-31
OF - Director → CIF 0
4
Accountant born in May 1970
Individual (186 offsprings)
Officer
2015-12-31 ~ 2017-05-31
OF - Director → CIF 0
5
Accountant born in May 1973
Individual (333 offsprings)
Officer
2018-09-01 ~ 2020-12-11
OF - Director → CIF 0
6
Group Corporate Finance Director born in March 1974
Individual (31 offsprings)
Officer
2020-12-11 ~ 2021-12-20
OF - Director → CIF 0
7
Group Financial Controller born in June 1975
Individual (66 offsprings)
Officer
2017-05-18 ~ 2018-11-20
OF - Director → CIF 0
8
Chartered Accountant born in July 1953
Individual (44 offsprings)
Officer
2005-09-19 ~ 2015-12-31
OF - Director → CIF 0
9
Company Secretary born in March 1958
Individual (348 offsprings)
Officer
2005-09-19 ~ 2007-06-01
OF - Director → CIF 0
10
Born in March 1965
Individual (46 offsprings)
Officer
2020-12-11 ~ now
OF - Director → CIF 0
11
Individual (78 offsprings)
Officer
2002-05-27 ~ 2008-10-14
OF - Secretary → CIF 0
12
Accountant born in December 1978
Individual (36 offsprings)
Officer
2019-02-27 ~ 2020-12-11
OF - Director → CIF 0
13
Director born in December 1950
Individual (11 offsprings)
Officer
~ 1995-05-10
OF - Director → CIF 0
Company Director born in December 1950
Individual (11 offsprings)
1992-02-08 ~ 2005-09-19
OF - Director → CIF 0
14
Born in April 1969
Individual (35 offsprings)
Officer
2020-12-11 ~ now
OF - Director → CIF 0
15
BATEMAN CATERING ORGANIZATION LIMITED(THE)
00477394 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
16
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, Surrey, England
Active Corporate (24 parents, 235 offsprings)
Officer
2008-10-14 ~ now
OF - Secretary → CIF 0
17
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0