1
Born in April 1982
Individual (166 offsprings)
Officer
2021-07-31 ~ now
OF - Director → CIF 0
2
Born in April 1967
Individual (178 offsprings)
Officer
2019-11-25 ~ now
OF - Director → CIF 0
3
Born in May 1980
Individual (176 offsprings)
Officer
2021-11-02 ~ now
OF - Director → CIF 0
4
Director born in July 1959
Individual (14 offsprings)
Officer
2005-03-03 ~ 2018-07-20
OF - Director → CIF 0
5
Born in August 1960
Individual (34 offsprings)
Officer
2010-09-10 ~ 2014-11-26
OF - Director → CIF 0
6
Born in March 1963
Individual (26 offsprings)
Officer
2010-09-10 ~ 2014-01-06
OF - Director → CIF 0
7
Director born in March 1954
Individual (11 offsprings)
Officer
2005-03-03 ~ 2010-09-10
OF - Director → CIF 0
8
Managing Director born in September 1964
Individual (23 offsprings)
Officer
2018-01-02 ~ 2019-11-25
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
Director born in September 1967
Individual (14 offsprings)
Officer
2005-03-03 ~ 2013-06-14
OF - Director → CIF 0
11
Director born in January 1965
Individual (355 offsprings)
Officer
2010-09-08 ~ 2010-12-31
OF - Director → CIF 0
12
Born in November 1970
Individual (60 offsprings)
Officer
2010-09-10 ~ 2013-05-08
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
Managing Director born in August 1963
Individual (19 offsprings)
Officer
2014-01-06 ~ 2017-10-01
OF - Director → CIF 0
17
Director born in June 1968
Individual (74 offsprings)
Officer
2005-03-03 ~ 2013-09-30
OF - Director → CIF 0
Director
Individual (74 offsprings)
Officer
2005-03-03 ~ 2010-09-10
OF - Secretary → CIF 0
18
COMPASS SECRETARIES LIMITED
- now 04084587COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (24 parents, 235 offsprings)
Officer
2010-09-10 ~ now
OF - Secretary → CIF 0
19
16 Churchill Way, Cardiff
Active Corporate (6 parents, 18154 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-03-03 ~ 2005-03-03
OF - Nominee Director → CIF 0
20
SECRETARIAL APPOINTMENTS LIMITED
03294334 16 Churchill Way, Cardiff
Active Corporate (6 parents, 18247 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-03-03 ~ 2005-03-03
OF - Nominee Secretary → CIF 0
21
COMPASS SECURITY OLDCO INVESTMENTS LIMITED
- now 06182445VSG INVESTMENTS LIMITED - 2018-11-06 06182445 CASTLEGATE 471 LIMITED - 2007-10-08
CASTLEGATE 471 LIMITED - 2007-09-28
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0