CompaniesInTheUK

COMPASS SECURITY LIMITED

Company number 00851666 ·

Active

5 officers / 21 resignations

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

MS KATE DUNHAM

Director Active
Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2019-02-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

Jodi LEA

Director Active
Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Appointed
2018-09-03
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1982

COMPASS SECRETARIES LIMITED

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

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

MR MICHAEL JAMES OWEN

Director Resigned
Correspondence address
PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT, PARK RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Appointed
2018-04-30
Resigned
2018-09-03
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

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
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1967

MR ROGER ARTHUR DOWNING

Director Resigned
Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Appointed
2011-12-01
Resigned
2018-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR PAUL ANTHONY GALVIN

Director Resigned
Correspondence address
PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT, PARK RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Appointed
2010-12-31
Resigned
2017-12-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

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
2016-05-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

MR Peter John MAGUIRE

Director Resigned
Correspondence address
75 High Street, Hampton In Arden, Solihull, B92 0AE
Appointed
2008-12-24
Resigned
2011-12-01
Occupation
Director Of Property & Insurance
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

MR NEIL REYNOLDS SMITH

Director Resigned
Correspondence address
LITTLE OAKS 11 STONEYFIELDS, FARNHAM, SURREY, ENGLAND, ENGLAND, GU9 8DU
Appointed
2008-01-24
Resigned
2010-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1965

MR TIMOTHY CHARLES MASON

Secretary Resigned
Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Appointed
2007-09-18
Resigned
2008-12-24
Nationality
BRITISH
Country of residence
UNITED KINGDOM

JANE PEGG

Secretary Resigned
Correspondence address
BRICKYARD COTTAGE, RUSHOCK, DROITWICH, WORCESTERSHIRE, WR9 0NS
Appointed
2006-03-10
Resigned
2007-09-18
Nationality
BRITISH

MR NIGEL RICHARD IFOR JONES

Director Resigned
Correspondence address
123 WINDINGBROOK LANE, COLLINGTREE PARK, NORTHAMPTON, NN4 0XN
Appointed
2000-03-31
Resigned
2008-01-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1958

CHRISTOPHER JAMES WARR

Director Resigned
Correspondence address
14 LANGTREE AVENUE, SOLIHULL, WEST MIDLANDS, B91 3YJ
Appointed
1995-09-19
Resigned
2000-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1960

MR TIMOTHY CHARLES MASON

Director Resigned
Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Appointed
1995-09-19
Resigned
2008-12-24
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

JOHN ROBERT GREENWOOD

Director Resigned
Correspondence address
84 SHORTLANDS ROAD, BROMLEY, KENT, BR2 0JP
Appointed
1994-08-25
Resigned
1995-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1950

MR GARY RICHARD GREEN

Director Resigned
Correspondence address
KNOWLE COTTAGE 46 KNOWLE PARK, COBHAM, SURREY, KT11 3AA
Appointed
1994-03-24
Resigned
1994-08-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1957

MR TIMOTHY CHARLES MASON

Secretary Resigned
Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Appointed
1994-03-24
Resigned
2006-03-10
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TREVOR HOLDEN BRIGGS

Director Resigned
Correspondence address
BLACK DOG FORGE EAST BREARY FARM, ARTHINGTON ROAD, BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9LQ
Appointed
1994-03-24
Resigned
1995-09-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1947

MR CHRISTOPHER KENNETH EDEFORD BIGGS

Director Resigned
Correspondence address
THE WALL HOUSE COTTAGE, BUCKS ALLEY, LITTLE BERKHAMSTEAD, HERTFORDSHIRE, SG13 8LR
Appointed
1992-06-11
Resigned
1994-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1947

RONALD MARTIN MORLEY

Secretary Resigned
Correspondence address
8 PINEWOOD CLOSE, IVER HEATH, BUCKINGHAMSHIRE, SL0 0QT
Appointed
1992-06-11
Resigned
1994-03-24
Nationality
BRITISH
Country of residence
UK

SIR FRANCIS HENRY MACKAY

Director Resigned
Correspondence address
RUSTHALL HOUSE, LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BB
Appointed
1992-06-11
Resigned
1994-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1944

RONALD MARTIN MORLEY

Director Resigned
Correspondence address
8 PINEWOOD CLOSE, IVER HEATH, BUCKINGHAMSHIRE, SL0 0QT
Appointed
1992-06-11
Resigned
1994-03-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1952