COMPASS ROAD SERVICES LIMITED

Parklands Court 24 Parklands Parklands Court 24 Parklands, Rubery, B45 9PZ, Birmingham West Midlands
StatusACTIVE
Company No.02336021
CategoryPrivate Limited Company
Incorporated17 Jan 1989
Age35 years, 4 months, 2 days
JurisdictionEngland Wales

SUMMARY

COMPASS ROAD SERVICES LIMITED is an active private limited company with number 02336021. It was incorporated 35 years, 4 months, 2 days ago, on 17 January 1989. The company address is Parklands Court 24 Parklands Parklands Court 24 Parklands, Rubery, B45 9PZ, Birmingham West Midlands.



People

COMPASS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 24 Dec 2008

Current time on role 15 years, 4 months, 26 days

LEA, Jodi

Director

General Counsel

ACTIVE

Assigned on 03 Sep 2018

Current time on role 5 years, 8 months, 16 days

MILLS, Robin Ronald

Director

Uk & Ireland Hr Director

ACTIVE

Assigned on 31 Jul 2021

Current time on role 2 years, 9 months, 19 days

SHARPE, Gareth Jonathan

Director

Company Director

ACTIVE

Assigned on 02 Nov 2021

Current time on role 2 years, 6 months, 17 days

DERHAM, Andrew Vincent

Secretary

RESIGNED

Assigned on 25 Apr 1991

Resigned on 16 Jun 1992

Time on role 1 year, 1 month, 21 days

JAVES, Peter Howard

Secretary

RESIGNED

Assigned on 16 Jun 1992

Resigned on 29 Aug 1997

Time on role 5 years, 2 months, 13 days

MASON, Timothy Charles

Secretary

RESIGNED

Assigned on 18 Sep 2007

Resigned on 24 Dec 2008

Time on role 1 year, 3 months, 6 days

MASON, Timothy Charles

Secretary

RESIGNED

Assigned on 29 Sep 2000

Resigned on 15 Jun 2006

Time on role 5 years, 8 months, 16 days

PEGG, Jane

Secretary

RESIGNED

Assigned on 15 Jun 2006

Resigned on 18 Sep 2007

Time on role 1 year, 3 months, 3 days

TAUTZ, Helen Jane

Secretary

RESIGNED

Assigned on 29 Aug 1997

Resigned on 29 Sep 2000

Time on role 3 years, 1 month

ALLEN, Charles Lamb

Director

Company Director

RESIGNED

Assigned on

Resigned on 12 Jan 2000

Time on role 24 years, 4 months, 7 days

DOWNING, Roger Arthur

Director

Company Director

RESIGNED

Assigned on 01 Dec 2011

Resigned on 30 Apr 2018

Time on role 6 years, 4 months, 29 days

DUNHAM, Kate

Director

Chartered Accountant

RESIGNED

Assigned on 01 Feb 2019

Resigned on 31 Jan 2020

Time on role 11 months, 30 days

GALVIN, Paul Anthony

Director

Finance Director

RESIGNED

Assigned on 31 Dec 2010

Resigned on 30 Dec 2017

Time on role 6 years, 11 months, 30 days

HALDER, Graeme Robert

Director

Director

RESIGNED

Assigned on 18 Dec 1995

Resigned on 29 Nov 1996

Time on role 11 months, 11 days

HENRIKSEN, Alison Jane

Director

Cfo

RESIGNED

Assigned on 30 Dec 2017

Resigned on 01 Feb 2019

Time on role 1 year, 1 month, 2 days

HOWELL, Roger Vincent Phillip

Director

Director

RESIGNED

Assigned on 30 Aug 1991

Resigned on 31 Mar 1993

Time on role 1 year, 7 months, 1 day

JONES, Nigel Richard Ifor

Director

Accountant

RESIGNED

Assigned on 31 May 2007

Resigned on 31 Jan 2008

Time on role 8 months

MAGUIRE, Peter John

Director

Director Of Property & Insurance

RESIGNED

Assigned on 24 Dec 2008

Resigned on 01 Dec 2011

Time on role 2 years, 11 months, 8 days

MARTIN, Richard

Director

Director

RESIGNED

Assigned on 18 Dec 1995

Resigned on 31 Dec 1997

Time on role 2 years, 13 days

MASON, Timothy Charles

Director

Company Secretary

RESIGNED

Assigned on 29 Sep 2000

Resigned on 24 Dec 2008

Time on role 8 years, 2 months, 25 days

MORTIMER, David Grant

Director

Finance Director

RESIGNED

Assigned on 15 Jun 2006

Resigned on 31 May 2007

Time on role 11 months, 16 days

OWEN, Michael James

Director

Solicitor

RESIGNED

Assigned on 30 Apr 2018

Resigned on 03 Sep 2018

Time on role 4 months, 3 days

POSTER, Stephen Michael

Director

Director

RESIGNED

Assigned on 24 Mar 1992

Resigned on 31 Oct 1994

Time on role 2 years, 7 months, 7 days

ROBERTSON, Andrew Michael

Director

Director

RESIGNED

Assigned on 24 Mar 1992

Resigned on 12 Jan 2000

Time on role 7 years, 9 months, 19 days

SERGEANT, Sarah Jane

Director

Accountant

RESIGNED

Assigned on 01 Dec 2019

Resigned on 31 Jul 2021

Time on role 1 year, 7 months, 30 days

SMITH, Neil Reynolds

Director

Director

RESIGNED

Assigned on 24 Jan 2008

Resigned on 31 Dec 2010

Time on role 2 years, 11 months, 7 days

WHITE, Robert Andrew

Director

Company Director

RESIGNED

Assigned on

Resigned on 20 Feb 1993

Time on role 31 years, 2 months, 29 days

MOTO HOSPITALITY LIMITED

Corporate-director

RESIGNED

Assigned on 12 Jan 2000

Resigned on 15 Jun 2006

Time on role 6 years, 5 months, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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