1
Born in April 1982
Individual (166 offsprings)
Officer
2018-09-03 ~ now
OF - Director → CIF 0
2
Director born in April 1951
Individual (8 offsprings)
Officer
1993-02-26 ~ 2002-09-30
OF - Director → CIF 0
3
Director Of Property & Insurance born in October 1971
Individual (108 offsprings)
Officer
2008-12-24 ~ 2011-12-01
OF - Director → CIF 0
4
Born in April 1967
Individual (178 offsprings)
Officer
2021-07-31 ~ now
OF - Director → CIF 0
5
Born in May 1980
Individual (176 offsprings)
Officer
2021-11-02 ~ now
OF - Director → CIF 0
6
Company Director born in February 1955
Individual (4 offsprings)
Officer
~ 1992-11-28
OF - Director → CIF 0
7
Solicitor born in December 1964
Individual (109 offsprings)
Officer
2018-04-30 ~ 2018-09-03
OF - Director → CIF 0
8
Cfo born in October 1967
Individual (170 offsprings)
Officer
2017-12-30 ~ 2019-02-01
OF - Director → CIF 0
9
Individual (109 offsprings)
Officer
2006-03-10 ~ 2007-09-18
OF - Secretary → CIF 0
10
Director born in January 1951
Individual (16 offsprings)
Officer
1993-02-26 ~ 1994-02-25
OF - Director → CIF 0
11
Chartered Accountant born in September 1962
Individual (50 offsprings)
Officer
1994-02-25 ~ 1995-03-27
OF - Director → CIF 0
12
Director born in January 1965
Individual (355 offsprings)
Officer
2008-01-24 ~ 2010-12-31
OF - Director → CIF 0
13
Finance Director born in September 1967
Individual (142 offsprings)
Officer
2010-12-31 ~ 2017-12-30
OF - Director → CIF 0
14
Chartered Accountant born in May 1970
Individual (186 offsprings)
Officer
2019-02-01 ~ 2020-01-31
OF - Director → CIF 0
15
Accountant born in May 1973
Individual (333 offsprings)
Officer
2019-12-01 ~ 2021-07-31
OF - Director → CIF 0
16
Accountant born in January 1958
Individual (41 offsprings)
Officer
2001-07-02 ~ 2008-01-31
OF - Director → CIF 0
17
Licensed Victualler born in January 1951
Individual (1 offspring)
Officer
1991-07-03 ~ 1999-08-02
OF - Director → CIF 0
18
Company Director born in November 1953
Individual (111 offsprings)
Officer
1994-02-25 ~ 1994-12-13
OF - Director → CIF 0
19
Company Secretary born in March 1958
Individual (348 offsprings)
Officer
2001-07-02 ~ 2008-12-24
OF - Director → CIF 0
Individual (348 offsprings)
Officer
1993-02-26 ~ 2006-03-10
OF - Secretary → CIF 0
2007-09-18 ~ 2008-12-24
OF - Secretary → CIF 0
20
Company Director born in August 1942
Individual (3 offsprings)
Officer
~ 1995-04-19
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1993-02-26
OF - Secretary → CIF 0
21
Director born in May 1946
Individual (27 offsprings)
Officer
1994-12-12 ~ 2001-09-21
OF - Director → CIF 0
22
Director born in April 1948
Individual (11 offsprings)
Officer
1997-05-21 ~ 2000-11-15
OF - Director → CIF 0
23
Company Director born in September 1942
Individual (6 offsprings)
Officer
1991-07-03 ~ 1993-02-26
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 August 1960
Individual (36 offsprings)
Officer
1997-12-09 ~ 2001-05-04
OF - Director → CIF 0
26
Company Director born in August 1946
Individual (8 offsprings)
Officer
1991-07-03 ~ 1993-02-26
OF - Director → CIF 0
27
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
28
COMPASS SERVICES (MIDLANDS) LIMITED
- now 02106300ASPENWALK LIMITED - 2002-05-07
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0