COMPASS GROUP FINANCE NO.5 LIMITED

Compass House Compass House, Chertsey, KT16 9BQ, Surry
StatusACTIVE
Company No.04986632
Category
Incorporated05 Dec 2003
Age20 years, 5 months, 5 days
JurisdictionEngland Wales

SUMMARY

COMPASS GROUP FINANCE NO.5 LIMITED is an active with number 04986632. It was incorporated 20 years, 5 months, 5 days ago, on 05 December 2003. The company address is Compass House Compass House, Chertsey, KT16 9BQ, Surry.



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

YAPP, Alison Rebecca

Director

Solicitor

ACTIVE

Assigned on 01 Sep 2018

Current time on role 5 years, 8 months, 9 days

DERHAM, Andrew Vincent

Secretary

RESIGNED

Assigned on 17 Mar 2004

Resigned on 14 Oct 2008

Time on role 4 years, 6 months, 28 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Dec 2003

Resigned on 17 Mar 2004

Time on role 3 months, 12 days

BESLEY, Christopher Justin

Director

Corporate Treasurer

RESIGNED

Assigned on 17 Mar 2004

Resigned on 31 Mar 2016

Time on role 12 years, 14 days

BRASSINGTON, David John

Director

Chartered Accountant

RESIGNED

Assigned on 17 Mar 2004

Resigned on 19 Nov 2013

Time on role 9 years, 8 months, 2 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

DEMBECK, Sandra

Director

Group Corporate Finance Director

RESIGNED

Assigned on 11 Dec 2020

Resigned on 20 Dec 2021

Time on role 1 year, 9 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

PALMER, Nigel Anthony Frederick

Director

Chartered Accountant

RESIGNED

Assigned on 17 Mar 2004

Resigned on 31 Dec 2015

Time on role 11 years, 9 months, 14 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

SERGEANT, Sarah Jane

Director

Accountant

RESIGNED

Assigned on 19 Nov 2013

Resigned on 30 Sep 2015

Time on role 1 year, 10 months, 11 days

WHITE, Mark Jonathan

Director

Solicitor

RESIGNED

Assigned on 31 Dec 2015

Resigned on 31 Aug 2018

Time on role 2 years, 8 months

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Dec 2003

Resigned on 17 Mar 2004

Time on role 3 months, 12 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Dec 2003

Resigned on 17 Mar 2004

Time on role 3 months, 12 days


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

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