COMPASS GROUP TRUSTEES LIMITED - CHERTSEY


Company Profile Company Filings

Overview

COMPASS GROUP TRUSTEES LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS GROUP TRUSTEES LIMITED was incorporated 32 years ago on 03/12/1991 and has the registered number: 02667816. The accounts status is DORMANT and accounts are next due on 30/06/2024.

COMPASS GROUP TRUSTEES LIMITED - CHERTSEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN BRASSINGTON Mar 1965 British Director 2020-12-11 CURRENT
MR BRENDAN JAMES BOUCHER Apr 1969 British Director 2020-12-11 CURRENT
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-10-14 CURRENT
MR TIMOTHY CHARLES MASON Mar 1958 British Director 2005-09-19 UNTIL 2007-06-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-12-03 UNTIL 1991-12-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-12-03 UNTIL 1991-12-10 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 2002-05-27 UNTIL 2008-10-14 RESIGNED
HUGH MICHAEL FORD Feb 1967 British Secretary 1991-12-10 UNTIL 1992-01-13 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Secretary 1992-01-13 UNTIL 2002-05-27 RESIGNED
MR MARIANO JESUS GODINO ESCOLAR Dec 1978 British Director 2019-02-27 UNTIL 2020-12-11 RESIGNED
AYLMER INGRAM LENTON May 1927 British Director 1992-01-13 UNTIL 1994-01-31 RESIGNED
MR NIGEL ANTHONY FREDERICK PALMER Jul 1953 British Director 2005-09-19 UNTIL 2015-12-31 RESIGNED
RONALD MARTIN MORLEY Aug 1952 British Director 1998-03-10 UNTIL 2005-09-30 RESIGNED
PAUL HENRY MCCARTHY Nov 1961 British Director 1991-12-10 UNTIL 1992-01-13 RESIGNED
SIR FRANCIS HENRY MACKAY Oct 1944 British Director 1992-01-13 UNTIL 2005-09-19 RESIGNED
MS KATE DUNHAM May 1970 British Director 2015-12-31 UNTIL 2017-05-31 RESIGNED
HUGH MICHAEL FORD Feb 1967 British Director 1991-12-10 UNTIL 1992-01-13 RESIGNED
MR FRIEDRICH LUDWIG RUDOLF TERNOFSKY Nov 1943 Austrian Director 1992-01-13 UNTIL 1999-07-01 RESIGNED
DR SANDRA DEMBECK Mar 1974 German Director 2020-12-11 UNTIL 2021-12-20 RESIGNED
MRS LAURA ELIZABETH CARR Jun 1975 British Director 2017-05-18 UNTIL 2018-11-20 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Director 2007-06-01 UNTIL 2018-08-31 RESIGNED
MRS SARAH JANE SERGEANT May 1973 British Director 2018-09-01 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Group Holdings Plc 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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