Compass Site Services Limited
- Company number
- 00694384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 1961
- Nature of business
- Dormant Company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- GIS International Site Services Limited (until 12 Sep 1990)
- Grandmet International Site Services Limited (until 27 Sep 1984)
- Parkers (Caterers) North East Limited (until 31 Dec 1978)
Officers
| 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 | - | 30 Sep 2005 |
| STARK, John Robert Nicolas | Director | - | 19 Sep 2005 |
| MORLEY, Ronald Martin | Secretary | - | 27 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Overseas Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Compass Site Services Limited → Compass Overseas Services Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Controls
- Compass Scottish Site Services Limited (SC057417)
Directors’ other companies
- BOUCHER, Brendan James - Director at Compass Group Pension Trustee Company Limited
- BOUCHER, Brendan James - Director at The Excelsior Insurance Company Limited
- BOUCHER, Brendan James - Director at Audrey (London) Limited
- BOUCHER, Brendan James - Director at Compass Healthcare Group Limited
- BOUCHER, Brendan James - Director at Compass Overseas Services Limited
- BOUCHER, Brendan James - Director at Compass Group Finance No. 3 Limited
- BOUCHER, Brendan James - Director at Compass Nominee Company Number Fourteen Limited
- BOUCHER, Brendan James - Director at Audrey Investments Limited
- BOUCHER, Brendan James - Director at Compass Overseas Holdings Limited
- BOUCHER, Brendan James - Director at Compass Group Trustees Limited
Companies at the same address
- Audrey (London) Limited (00683338)
- Audrey Investments Limited (00362895)
- Bateman Services Limited (01345752)
- Compass Group Finance No. 3 Limited (10137059)
- Compass Group Finance No.2 Limited (03165891)
- Compass Group Finance No.4 Limited (05055135)
- Compass Group Finance No.5 Limited (04986632)
- Compass Group Holdings Public Limited Company (02090126)
- Compass Group North America Investments Limited (05558026)
- Compass Group North America Investments No.2 (05366898)