1
Retired Finance Controller born in December 1936
Individual (2 offsprings)
Officer
~ 2004-11-10
OF - Director → CIF 0
2
Born in October 1964
Individual (2 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
3
Born in April 1982
Individual (166 offsprings)
Officer
2018-10-17 ~ now
OF - Director → CIF 0
4
Srn born in August 1946
Individual (4 offsprings)
Officer
~ 1996-08-31
OF - Director → CIF 0
5
Deputy Managing Director born in November 1944
Individual (6 offsprings)
Officer
1996-11-01 ~ 1999-05-27
OF - Director → CIF 0
6
Catering Mangr born in September 1953
Individual (1 offspring)
Officer
~ 2007-08-18
OF - Director → CIF 0
7
Retired born in May 1953
Individual (80 offsprings)
Officer
2007-09-18 ~ 2020-04-05
OF - Director → CIF 0
8
Chief Executive born in October 1944
Individual (44 offsprings)
Officer
~ 1992-08-12
OF - Director → CIF 0
9
Accountant born in September 1962
Individual (14 offsprings)
Officer
1992-10-21 ~ 1995-08-31
OF - Director → CIF 0
10
Hr Professional born in February 1975
Individual (2 offsprings)
Officer
2006-02-09 ~ 2009-05-14
OF - Director → CIF 0
11
Retired Pensions Manager born in January 1951
Individual (3 offsprings)
Officer
~ 2012-03-09
OF - Director → CIF 0
Pensions Manager
Individual (3 offsprings)
Officer
~ 2000-12-12
OF - Secretary → CIF 0
12
Born in December 1982
Individual (2 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
13
Retired born in May 1926
Individual (3 offsprings)
Officer
1992-08-12 ~ 1999-05-27
OF - Director → CIF 0
14
Hr Director born in May 1963
Individual (6 offsprings)
Officer
2000-12-12 ~ 2005-11-24
OF - Director → CIF 0
Company Director born in May 1963
Individual (6 offsprings)
Officer
2015-03-30 ~ 2020-04-05
OF - Director → CIF 0
15
Director born in January 1964
Individual (2 offsprings)
Officer
2002-11-19 ~ 2005-08-23
OF - Director → CIF 0
16
Born in August 1962
Individual (3 offsprings)
Officer
2020-04-06 ~ now
OF - Director → CIF 0
17
Operations Director born in June 1947
Individual (3 offsprings)
Officer
2011-04-05 ~ 2024-12-31
OF - Director → CIF 0
18
Treasurer born in June 1965
Individual (43 offsprings)
Officer
2016-09-01 ~ 2017-09-30
OF - Director → CIF 0
19
Corporate Treasurer born in June 1952
Individual (7 offsprings)
Officer
2009-10-27 ~ 2016-03-31
OF - Director → CIF 0
20
Auditor born in February 1942
Individual (7 offsprings)
Officer
2002-11-19 ~ 2013-10-11
OF - Director → CIF 0
21
Chartered Accountant born in September 1939
Individual (5 offsprings)
Officer
1999-05-27 ~ 2002-11-19
OF - Director → CIF 0
22
Chartered Secretary born in November 1962
Individual (6 offsprings)
Officer
2006-02-09 ~ 2008-05-08
OF - Director → CIF 0
23
Born in March 1955
Individual (12 offsprings)
Officer
2020-04-06 ~ now
OF - Director → CIF 0
24
Hr Director born in December 1956
Individual (9 offsprings)
Officer
2010-02-18 ~ 2015-03-30
OF - Director → CIF 0
25
Solicitor born in June 1960
Individual (210 offsprings)
Officer
2008-05-08 ~ 2018-08-31
OF - Director → CIF 0
26
Individual (7 offsprings)
Officer
2000-12-12 ~ 2008-11-28
OF - Secretary → CIF 0
27
Born in April 1965
Individual (2 offsprings)
Officer
2025-06-01 ~ now
OF - Director → CIF 0
28
Directors Service Assistant born in November 1951
Individual (1 offspring)
Officer
1992-11-16 ~ 2001-06-12
OF - Director → CIF 0
29
Operations Manager born in June 1966
Individual (2 offsprings)
Officer
2003-11-18 ~ 2005-03-09
OF - Director → CIF 0
30
Retired Personnel Training Man born in July 1948
Individual (5 offsprings)
Officer
~ 2003-05-20
OF - Director → CIF 0
31
Store Person born in July 1951
Individual (2 offsprings)
Officer
2007-09-18 ~ 2010-02-23
OF - Director → CIF 0
32
Certified Accountant born in August 1939
Individual (9 offsprings)
Officer
2011-04-05 ~ 2011-09-30
OF - Director → CIF 0
33
Born in July 1953
Individual (44 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
34
Head Of Uk Payroll born in June 1957
Individual (2 offsprings)
Officer
1999-05-27 ~ 2006-02-09
OF - Director → CIF 0
35
Born in April 1965
Individual (16 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
36
Retired born in April 1936
Individual (11 offsprings)
Officer
1996-01-01 ~ 2008-11-20
OF - Director → CIF 0
37
Account Manager born in May 1973
Individual (1 offspring)
Officer
2008-09-17 ~ 2009-11-30
OF - Director → CIF 0
38
Chartered Accountant born in January 1968
Individual (1 offspring)
Officer
2006-02-09 ~ 2011-08-31
OF - Director → CIF 0
39
Born in March 1954
Individual (4 offsprings)
Officer
2014-03-26 ~ now
OF - Director → CIF 0
40
Personnel Executive born in July 1945
Individual (2 offsprings)
Officer
1991-04-23 ~ 2000-05-31
OF - Director → CIF 0
41
Commercial Director born in December 1949
Individual (1 offspring)
Officer
1996-11-01 ~ 2008-11-20
OF - Director → CIF 0
42
Head Of Reward born in April 1979
Individual (2 offsprings)
Officer
2024-01-01 ~ 2025-05-31
OF - Director → CIF 0
43
Born in July 1964
Individual (11 offsprings)
Officer
2014-03-26 ~ now
OF - Director → CIF 0
Company Director born in July 1964
Individual (11 offsprings)
2012-04-01 ~ 2012-04-01
OF - Director → CIF 0
OF - Director → CIF 0
2013-10-11 ~ 2013-10-11
OF - Director → CIF 0
44
Born in December 1980
Individual (2 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
45
Born in April 1969
Individual (35 offsprings)
Officer
2018-03-02 ~ now
OF - Director → CIF 0
46
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
2008-11-28 ~ now
PE - Secretary → CIF 0
47
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293 5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
Active Corporate (28 parents, 175 offsprings)
Officer
2012-04-01 ~ 2014-03-26
PE - Director → CIF 0
48
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY - now
02090126COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (29 parents, 31 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