Compass Healthcare Group Limited (00456424)

Registered office

Compass House
Guildford Street
Chertsey
KT16 9BQ

Compass Nominee Company No. 1 Limited (until 20 Mar 1995)
G.I.S. Contract Services Limited (until 19 Sep 1990)
Grand Metropolitan Contract Services Limited (until 27 Oct 1987)
Bateman Grandmet Holdings Limited (until 31 Jan 1987)
Factory Restaurants Limited (until 31 Dec 1977)

Name	Role	Appointed	Resigned
BRASSINGTON, David John	Director	11 Dec 2020
BOUCHER, Brendan James	Director	11 Dec 2020
COMPASS SECRETARIES LIMITED	Corporate-Secretary	14 Oct 2008
DEMBECK, Sandra	Director	11 Dec 2020	20 Dec 2021
GODINO ESCOLAR, Mariano Jesus	Director	27 Feb 2019	11 Dec 2020
SERGEANT, Sarah Jane	Director	1 Sep 2018	11 Dec 2020
CARR, Laura Elizabeth	Director	18 May 2017	20 Nov 2018
WHITE, Mark Jonathan	Director	1 Jun 2007	31 Aug 2018
DUNHAM, Kate	Director	31 Dec 2015	31 May 2017
PALMER, Nigel Anthony Frederick	Director	19 Sep 2005	31 Dec 2015
DERHAM, Andrew Vincent	Secretary	27 May 2002	14 Oct 2008
MASON, Timothy Charles	Director	19 Sep 2005	1 Jun 2007
MORLEY, Ronald Martin	Director	1 Jul 1999	30 Sep 2005
MACKAY, Francis Henry, Sir	Director	9 May 1995	19 Sep 2005
MORLEY, Ronald Martin	Secretary	-	27 May 2002
KOYCHEV, Anne	Director	27 Jun 1995	27 Apr 2001
GREENWOOD, John Robert	Director	23 Feb 1995	28 Jul 2000
MATTHEWS, Roger John	Director	9 May 1995	1 Jul 1999
FERBUYT, Michael Alois	Director	27 Jun 1995	11 Dec 1995
MAIN, Iain James Robert	Director	27 Jun 1995	11 Dec 1995
HARRIS, Nigel Robert	Director	23 Feb 1995	11 Dec 1995
HAYES, Eugene Gerard	Secretary	23 Feb 1995	11 Dec 1995
HAYES, Eugene Gerard	Director	23 Feb 1995	11 Dec 1995
MORLEY, Ronald Martin	Director	-	23 Feb 1995

Name	Nature of control	Notified	Ceased
Compass Group Holdings Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016