TIMOTHY CHARLES MASON

Total number of appointments 157, no active appointments

GENON LABORATORIES LTD

Correspondence address
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 March 2014
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SYNERGY HEALTH MANAGED SERVICES LIMITED

Correspondence address
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, UNITED KINGDOM, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
7 February 2013
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

VERNON AND CO. LIMITED

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
20 February 2012
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

ALEXANDER CARUS & SONS LIMITED

Correspondence address
GRAFTON HOUSE 81 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AJ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
20 February 2012
Resigned on
25 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

VERNON-CARUS LIMITED

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
20 February 2012
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

ISOTRON LIMITED

Correspondence address
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
20 February 2012
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

SYNLAB LABORATORY SERVICES LIMITED

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTS, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
20 February 2012
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

SYNERGY HEALTH SYSTEMS LIMITED

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE SN56NX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
20 February 2012
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

SYNERGY HEALTH STERILISATION UK LIMITED

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTS, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 February 2012
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

SYNERGY HEALTH (UK) LIMITED

Correspondence address
GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6NX
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 September 2010
Resigned on
23 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

SYCAMORE NEWCO LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
22 May 2008
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS GROUP, UK AND IRELAND LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 November 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LEITH'S LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SUNWAY CONTRACT SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LANGSTON SCOTT LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS PURCHASING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BAXTER AND PLATTS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SUMMIT CATERING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS ACCOUNTING SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BUSINESS CLEAN LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LETHEBY & CHRISTOPHER LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BATEMAN HEALTHCARE SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BATEMAN CATERING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WASELEY (CVS) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WOODIN & JOHNS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WASELEY (CVI) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

P & C MORRIS CATERING GROUP LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HALLMARK CATERING MANAGEMENT LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CRBS RESOURCING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MILBURNS CATERING CONTRACTS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MILBURNS RESTAURANTS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MILBURNS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

PAYNE & GUNTER LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SCOLAREST LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS PAYROLL SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 October 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ROUX FINE DINING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
7 September 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

THE CUISINE CENTRE LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
20 July 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

RELIABLE REFRESHMENTS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 July 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS CONTRACT SERVICES (U.K.) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 June 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS SERVICES (U.K.) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 June 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS FOOD SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
31 May 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SELECTA REFRESHMENTS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
27 February 2007
Resigned on
2 July 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

VENDEPAC HOLDINGS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
27 February 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

DRE DEVELOPMENTS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
3 April 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SELKIRK HOUSE (FP) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WHEELER'S RESTAURANTS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

TUNCO (1999) 103 LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

THF OIL LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SKI CLASS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SHAW CATERING COMPANY LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SELKIRK HOUSE (WBRK) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SELKIRK HOUSE (GHPL) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

RHINE FOUR LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

GRUPPO EVENTS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EUREST DEFENCE SUPPORT SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS SERVICES FOR HOSPITALS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS OFFICE CLEANING SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS CLEANING SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CLEANING SUPPORT SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CATAFORCE LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BROMWICH CATERING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

A.C.M.S. LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WASELEY NOMINEES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS SERVICES TRADING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COFFEE PARTNERS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CAPITOL CATERING MANAGEMENT SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

P & C MORRIS (CATERING) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

KENNEDY BROOKES FINANCE LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

FUNPARK CATERERS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

FADS CATERING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CUSTOMISED CONTRACT CATERING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS PLANNING AND DESIGN LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CIRCADIA LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

STRAND PALACE HOTEL & RESTAURANTS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
31 August 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HENRY HIGGINS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EUREST UK LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CRN 1990 (FOUR) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COOKIE JAR LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS CATERING SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CATEREXCHANGE LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SELKIRK HOUSE (GTP) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SELKIRK HOUSE (CVH) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

PRIDEOAK LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

KNOTT HOTELS COMPANY OF LONDON

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CARLTON CATERING PARTNERSHIP LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

3 GATES SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CCG (UK) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
9 March 2006
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS SERVICES GROUP LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
16 December 2005
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

THE EXCELSIOR INSURANCE COMPANY LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
22 November 2005
Resigned on
26 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HOSPITALITY HOLDINGS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

AUDREY INVESTMENTS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS OVERSEAS HOLDINGS NO.2 LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS OVERSEAS HOLDINGS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS HOTELS CHERTSEY

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS HOSPITALITY GROUP LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS HEALTHCARE GROUP LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS GROUP TRUSTEES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS GROUP FINANCE NO.2 LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

AUDREY (LONDON) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS SECRETARIES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

RIVERSDELL

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS SCOTTISH SITE SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MERITGLEN LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BATEMAN SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

GOGMORE

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NEW FAMOUS FOODS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS SITE SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS QUEST LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NEXTONLINE LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS HOSPITALITY GROUP HOLDINGS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS OVERSEAS SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 2005
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS SERVICES (MIDLANDS) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 July 2004
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

QUAGLINO'S LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
3 November 2003
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MILLIE'S COOKIES (FRANCHISE) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 June 2003
Resigned on
2 June 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS GROUP, UK AND IRELAND LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 October 2002
Resigned on
2 November 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS CONTRACTS UK LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
10 July 2002
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EATON CATERING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 July 2001
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EATON WINE BARS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 July 2001
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS EXPERIENCE LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 July 2001
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS MOBILE CATERING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 July 2001
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

QUAGLINO'S LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
11 January 2001
Resigned on
7 January 2002
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS ROAD SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
29 September 2000
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SUTCLIFFE CATERING MIDLANDS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
29 September 2000
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS CONTRACT SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
29 September 2000
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MILBURNS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
29 September 2000
Resigned on
13 May 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SUTCLIFFE CATERING SOUTH EAST LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
29 September 2000
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WASELEY FIFTEEN LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
29 September 2000
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CATERSKILL GROUP LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
27 July 2000
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS STAFF SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
27 July 2000
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CATERSKILL MANAGEMENT LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
27 July 2000
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

FAIRFIELD CATERING COMPANY LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
7 April 2000
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EUREST OFFSHORE SUPPORT SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
22 July 1998
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CHALK CATERING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
17 February 1998
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NATIONAL LEISURE CATERING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
15 May 1997
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NLC (WEMBLEY) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
15 May 1997
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

NLC (HOLDINGS) LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
15 May 1997
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LETHEBY & CHRISTOPHER LIMITED

Correspondence address
71 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PQ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
14 May 1997
Resigned on
20 October 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HOSPITAL HYGIENE SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
26 July 1996
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

EUREST PRISON SUPPORT SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS SECURITY LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EUREST AIRPORT SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MEAL SERVICE COMPANY LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

PENNINE SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BATEMAN CATERING ORGANIZATION LIMITED(THE)

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS OFFSHORE CATERING LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CHARTWELLS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HAMARD GROUP LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HAMARD CATERING MANAGEMENT SERVICES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SECURITY OFFICE CLEANERS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS RESTAURANT PROPERTIES LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BATEMAN HEALTHCARE SERVICES LIMITED

Correspondence address
71 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PQ
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 September 1995
Resigned on
2 October 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COMPASS GROUP MEDICAL BENEFITS LIMITED

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
30 September 1994
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY