COMPASS GROUP CAPITAL NO.8 - CHERTSEY
Company Profile | Company Filings |
Overview
COMPASS GROUP CAPITAL NO.8 is a Private Unlimited Company from CHERTSEY and has the status: Dissolved - no longer trading.
COMPASS GROUP CAPITAL NO.8 was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124727. The accounts status is NO ACCOUNTS FILED.
COMPASS GROUP CAPITAL NO.8 was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124727. The accounts status is NO ACCOUNTS FILED.
COMPASS GROUP CAPITAL NO.8 - CHERTSEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR ANDREW PATRICK LYNCH | Dec 1956 | British | Director | 2000-12-13 UNTIL 2005-09-19 | RESIGNED |
MRS LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2017-05-18 UNTIL 2018-11-20 | RESIGNED |
DAVID JOHN BRASSINGTON | Mar 1965 | British | Director | 2005-09-14 UNTIL 2013-11-19 | RESIGNED |
MS KATE DUNHAM | May 1970 | British | Director | 2015-09-30 UNTIL 2017-05-31 | RESIGNED |
MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2013-11-19 UNTIL 2015-09-30 | RESIGNED |
RONALD MARTIN MORLEY | Aug 1952 | British | Director | 2000-12-13 UNTIL 2005-09-30 | RESIGNED |
MR NIGEL ANTHONY FREDERICK PALMER | Jul 1953 | British | Director | 2005-09-19 UNTIL 2015-12-31 | RESIGNED |
MARK JONATHAN WHITE | Jun 1960 | British | Director | 2015-12-31 UNTIL 2018-08-31 | RESIGNED |
RONALD MARTIN MORLEY | Aug 1952 | British | Secretary | 2000-12-13 UNTIL 2002-05-27 | RESIGNED |
ANDREW VINCENT DERHAM | Jul 1953 | Secretary | 2002-05-27 UNTIL 2009-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compass Overseas Holdings No.2 Limited | 2016-04-06 | Chertsey Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Compass Group Holdings Plc | 2016-04-06 | Chertsey Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |