COMPASS HOSPITALITY GROUP HOLDINGS LIMITED

Compass House Compass House, Chertsey, KT16 9BQ, Surrey
StatusDISSOLVED
Company No.04002119
CategoryPrivate Limited Company
Incorporated22 May 2000
Age23 years, 11 months, 19 days
JurisdictionEngland Wales
Dissolution21 Dec 2021
Years2 years, 4 months, 20 days

SUMMARY

COMPASS HOSPITALITY GROUP HOLDINGS LIMITED is an dissolved private limited company with number 04002119. It was incorporated 23 years, 11 months, 19 days ago, on 22 May 2000 and it was dissolved 2 years, 4 months, 20 days ago, on 21 December 2021. The company address is Compass House Compass House, Chertsey, KT16 9BQ, Surrey.



People

COMPASS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Oct 2008

Current time on role 15 years, 6 months, 27 days

BOUCHER, Brendan James

Director

Group Treasurer

ACTIVE

Assigned on 11 Dec 2020

Current time on role 3 years, 4 months, 30 days

BRASSINGTON, David John

Director

Chartered Accountant

ACTIVE

Assigned on 11 Dec 2020

Current time on role 3 years, 4 months, 30 days

DEMBECK, Sandra

Director

Group Corporate Finance Director

ACTIVE

Assigned on 11 Dec 2020

Current time on role 3 years, 4 months, 30 days

DERHAM, Andrew Vincent

Secretary

RESIGNED

Assigned on 27 May 2002

Resigned on 14 Oct 2008

Time on role 6 years, 4 months, 18 days

MORLEY, Ronald Martin

Secretary

Company Director

RESIGNED

Assigned on 22 May 2000

Resigned on 27 May 2002

Time on role 2 years, 5 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 May 2000

Resigned on 22 May 2000

Time on role

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 31 Dec 2015

Resigned on 31 May 2017

Time on role 1 year, 5 months

GODINO ESCOLAR, Mariano Jesus

Director

Accountant

RESIGNED

Assigned on 27 Feb 2019

Resigned on 11 Dec 2020

Time on role 1 year, 9 months, 12 days

LYNCH, Andrew Patrick

Director

Company Director

RESIGNED

Assigned on 22 May 2000

Resigned on 19 Sep 2005

Time on role 5 years, 3 months, 28 days

MASON, Timothy Charles

Director

Company Secretary

RESIGNED

Assigned on 19 Sep 2005

Resigned on 01 Jun 2007

Time on role 1 year, 8 months, 13 days

MORLEY, Ronald Martin

Director

Company Secretary

RESIGNED

Assigned on 22 May 2000

Resigned on 30 Sep 2005

Time on role 5 years, 4 months, 8 days

PALMER, Nigel Anthony Frederick

Director

Chartered Accountant

RESIGNED

Assigned on 19 Sep 2005

Resigned on 31 Dec 2015

Time on role 10 years, 3 months, 12 days

SERGEANT, Sarah Jane

Director

Accountant

RESIGNED

Assigned on 01 Sep 2018

Resigned on 11 Dec 2020

Time on role 2 years, 3 months, 10 days

WHITE, Mark Jonathan

Director

Solicitor

RESIGNED

Assigned on 01 Jun 2007

Resigned on 31 Aug 2018

Time on role 11 years, 2 months, 30 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 May 2000

Resigned on 22 May 2000

Time on role


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

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