COMPASS GROUP CAPITAL NO.1

Compass House Compass House, Chertsey, KT16 9BQ, Surrey
StatusDISSOLVED
Company No.03637668
Category
Incorporated18 Sep 1998
Age25 years, 7 months, 11 days
JurisdictionEngland Wales
Dissolution04 Dec 2018
Years5 years, 4 months, 25 days

SUMMARY

COMPASS GROUP CAPITAL NO.1 is an dissolved with number 03637668. It was incorporated 25 years, 7 months, 11 days ago, on 18 September 1998 and it was dissolved 5 years, 4 months, 25 days ago, on 04 December 2018. The company address is Compass House Compass House, Chertsey, KT16 9BQ, Surrey.



Accounts

Reference Day30 September
Next due date
Next made up

Nature of Business (SIC)

70100Activities of head offices

Previous names

2014-12-10COMPASS GROUP CAPITAL NO.1
1999-06-29COMPASS OVERSEAS INVESTMENTS NO. 1
1998-09-18MERITGLEN NO.2

People

DERHAM, Andrew Vincent

Secretary

RESIGNED

Assigned on 27 May 2002

Resigned on 28 Feb 2009

Time on role 6 years, 9 months, 1 day

MORLEY, Ronald Martin

Secretary

Company Secretary

RESIGNED

Assigned on 18 Sep 1998

Resigned on 27 May 2002

Time on role 3 years, 8 months, 9 days

BRASSINGTON, David John

Director

Chartered Accountant

RESIGNED

Assigned on 14 Sep 2005

Resigned on 19 Nov 2013

Time on role 8 years, 2 months, 5 days

CARR, Laura Elizabeth

Director

Group Financial Controller

RESIGNED

Assigned on 18 May 2017

Resigned on 20 Nov 2018

Time on role 1 year, 6 months, 2 days

DUNHAM, Kate

Director

Accountant

RESIGNED

Assigned on 30 Sep 2015

Resigned on 31 May 2017

Time on role 1 year, 8 months, 1 day

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for COMPASS GROUP CAPITAL NO.1.


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

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