CompaniesInTheUK

COMPASS PURCHASING LIMITED

Company number 02963309 ·

Active

4 officers / 31 resignations

Jodi LEA

Director Active
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2022-05-19
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1982

Gareth Jonathan SHARPE

Director Active
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2021-11-02
Nationality
British
Country of residence
England
Date of birth
May 1980

Robin Ronald MILLS

Director Active
Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Appointed
2021-07-31
Nationality
British
Country of residence
England
Date of birth
April 1967

COMPASS SECRETARIES LIMITED

Corporate Secretary Active Corporate
Correspondence address
Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ
Appointed
2008-12-24

MRS Sarah Jane SERGEANT

Director Resigned
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2019-12-01
Resigned
2021-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

MS Kate DUNHAM

Director Resigned
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2019-02-01
Resigned
2020-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970

Ian Christopher, Mr. MURPHY

Director Resigned
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2019-01-01
Resigned
2022-03-28
Occupation
Managing Director Foodbuy
Nationality
British
Country of residence
England
Date of birth
September 1982

MRS Alison Jane HENRIKSEN

Director Resigned
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2017-12-30
Resigned
2019-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1967

MR Oliver William Francis COCK

Director Resigned
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2011-05-31
Resigned
2019-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1966

MR Paul Anthony GALVIN

Director Resigned
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Appointed
2010-12-31
Resigned
2017-12-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1967

Michael John WALDEN

Director Resigned
Correspondence address
14 The Avenue, Crowthorne, Berkshire, RG45 6PD
Appointed
2008-12-24
Resigned
2011-05-31
Nationality
British
Date of birth
December 1970

MR Neil Reynolds SMITH

Director Resigned
Correspondence address
Little Oaks 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
Appointed
2008-12-24
Resigned
2010-12-31
Nationality
British
Country of residence
England
Date of birth
January 1965

MR Timothy Charles MASON

Director Resigned
Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Appointed
2007-10-11
Resigned
2008-12-24
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1958

Paul Alan ADEY

Director Resigned
Correspondence address
33 The Orchards, Eaton Bray, Dunstable, LY6 2DD
Appointed
2007-01-02
Resigned
2008-12-24
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1972

Timothy Charles MASON

Secretary Resigned
Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Appointed
2007-01-02
Resigned
2008-12-24
Nationality
British

Nicholas Edward Heale, Mr. THOMAS

Director Resigned
Correspondence address
32 Frenchay Road, Oxford, OX2 6TG
Appointed
2007-01-02
Resigned
2007-11-30
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
October 1962

MR TIMOTHY CHARLES MASON

Secretary Resigned
Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Appointed
2007-01-02
Resigned
2008-12-24
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Paul Anthony GRIMES

Director Resigned
Correspondence address
8 Primrose Drive, Bicester, Oxfordshire, OX26 3WP
Appointed
2003-10-10
Resigned
2007-01-02
Nationality
British
Date of birth
September 1961

Andrew Vincent DERHAM

Secretary Resigned
Correspondence address
24 Chicory Close, Reading, Berkshire, RG6 5GS
Appointed
2002-12-04
Resigned
2007-01-02
Nationality
British

Richard Donald HILLIER

Director Resigned
Correspondence address
Hillside Cottage, 7 Hilltop Road, Twyford, Berkshire, RG10 9BH
Appointed
2000-11-06
Resigned
2007-01-02
Nationality
British
Date of birth
February 1953

Michael John PAYNE

Director Resigned
Correspondence address
15 Broadwells Crescent, Westwood Heath, Coventry, CV4 8JD
Appointed
2000-10-24
Resigned
2007-01-02
Nationality
British
Date of birth
November 1965

Timothy Charles MASON

Secretary Resigned
Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Appointed
2000-09-29
Resigned
2002-12-04
Nationality
British

MR TIMOTHY CHARLES MASON

Secretary Resigned
Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Appointed
2000-09-29
Resigned
2002-12-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Christopher David BUCKNALL

Director Resigned
Correspondence address
51 Brackendale Road, Camberley, Surrey, GU15 2JS
Appointed
1999-05-31
Resigned
2007-01-02
Nationality
British
Date of birth
February 1950

Paul Anthony GRIMES

Director Resigned
Correspondence address
8 Primrose Drive, Bicester, Oxfordshire, OX26 3WP
Appointed
1999-05-31
Resigned
2003-10-10
Nationality
British
Date of birth
September 1961

MRS Helen Jane TAUTZ

Secretary Resigned
Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Appointed
1999-03-17
Resigned
2000-09-29
Nationality
British

Sukjander Singh TIWANA

Director Resigned
Correspondence address
44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
Appointed
1996-05-01
Resigned
2005-08-18
Nationality
British
Date of birth
May 1965

David Scott READ

Director Resigned
Correspondence address
15 South Street, Woodford Halse, Daventry, Northamptonshire, NN11 3RF
Appointed
1996-05-01
Resigned
1997-12-12
Nationality
British
Date of birth
May 1954

John Edward PAGE

Director Resigned
Correspondence address
The Magnolias 2 Acacia Avenue, Wraysbury, Staines, Middlesex, TW19 5HD
Appointed
1996-05-01
Resigned
1999-01-29
Nationality
British
Date of birth
December 1948

MR Anthony John HILL

Director Resigned
Correspondence address
9 Forest Way, Ashtead, Surrey, KT21 1JN
Appointed
1995-09-01
Resigned
1999-08-31
Nationality
British
Date of birth
July 1943

MR Donald Andrew DAVENPORT

Director Resigned
Correspondence address
Haywards The Avenue, Bucklebury, Reading, Berkshire, RG7 6NA
Appointed
1994-09-13
Resigned
1996-05-01
Nationality
British
Date of birth
August 1943

MR Christopher Charles James COPNER

Director Resigned
Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Appointed
1994-09-13
Resigned
1998-02-02
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1956

Sukh TIWANA

Secretary Resigned
Correspondence address
44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT
Appointed
1994-09-13
Resigned
1999-03-17
Nationality
British

Anne Rosalind BATESON

Nominee Secretary Resigned
Correspondence address
High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
Appointed
1994-08-30
Resigned
1994-09-13
Nationality
British

Poh Lim LAI

Nominee Director Resigned
Correspondence address
24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
Appointed
1994-08-30
Resigned
1994-09-13
Nationality
British
Date of birth
March 1957