Compass Services Limited
- Company number
- 00940123
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1968
- Nature of business
- Non-trading company
- Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- Forte Services Holdings Limited (until 7 May 2002)
- Forte Airport Services Holdings Limited (until 2 Feb 1994)
- Trusthouse Forte Airport Services Holdings Limited (until 4 Jun 1991)
- British Airways-Trusthouse Forte Hotels Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Arthur Alexander | Director | - | 1 Aug 1992 |
| RUSSELL, Thomas | Director | - | 16 Aug 1992 |
| LOWE, Nigel | Secretary | - | 23 Mar 1994 |
| HARRISON, Paul, Dr | Director | 1 Aug 1992 | 23 Mar 1994 |
| SMALL, Jeremy Peter | Secretary | 23 Mar 1994 | 25 Nov 1994 |
| MAIN, Donald Alexander | Director | 19 Jan 1994 | 31 Dec 1994 |
| PROCTOR, George Frederick Little | Director | 19 Jan 1994 | 30 Jan 1995 |
| EDIS-BATES, Jonathan Geoffrey | Secretary | 25 Nov 1994 | 6 Nov 1995 |
| EDIS-BATES, Jonathan Geoffrey | Director | 16 Aug 1992 | 6 Nov 1995 |
| STEVENS, David John | Director | 6 Nov 1995 | 31 Mar 1996 |
| STEVENS, David John | Secretary | 6 Nov 1995 | 31 Mar 1996 |
| MILLS, John Michael | Director | 30 Jan 1995 | 14 May 1996 |
| MILLS, John Michael | Secretary | 25 Nov 1994 | 14 May 1996 |
| FORTE (UK) LIMITED | Corporate-Secretary | 8 Jul 1996 | 8 Jul 1996 |
| TAUTZ, Helen Jane | Director | 30 Jan 1995 | 22 Jul 1996 |
| TAUTZ, Helen Jane | Secretary | 25 Nov 1994 | 22 Jul 1996 |
| FORTE (UK) LIMITED | Corporate-Director | 8 Jul 1996 | 17 Jul 1998 |
| FORTE NOMINEES LIMITED | Corporate-Secretary | 8 Jul 1996 | 23 Oct 2000 |
| TRAVELREST SERVICES LIMITED | Corporate-Director | 20 Jun 2001 | 23 Dec 2002 |
| MASON, Timothy Charles | Secretary | 23 Oct 2000 | 10 Mar 2006 |
| MORTIMER, David Grant | Director | 23 Dec 2002 | 31 May 2007 |
| PEGG, Jane | Secretary | 10 Mar 2006 | 18 Sep 2007 |
| MASON, Timothy Charles | Secretary | 18 Sep 2007 | 24 Dec 2008 |
| MASON, Timothy Charles | Director | 9 Mar 2006 | 24 Dec 2008 |
| SMITH, Neil Reynolds | Director | 24 Dec 2008 | 31 Dec 2010 |
| MAGUIRE, Peter John | Director | 18 Sep 2007 | 1 Dec 2011 |
| GALVIN, Paul Anthony | Director | 31 Dec 2010 | 30 Dec 2017 |
| DOWNING, Roger Arthur | Director | 1 Dec 2011 | 30 Apr 2018 |
| OWEN, Michael James | Director | 30 Apr 2018 | 3 Sep 2018 |
| NICOL, Charles Urquhart | Director | 12 Feb 2018 | 1 Oct 2018 |
| HUMPHREYS, Fiona | Director | 1 Mar 2018 | 1 Feb 2019 |
| PILKINGTON, Louise Jane | Director | 12 Feb 2018 | 1 Feb 2019 |
| HENRIKSEN, Alison Jane | Director | 1 Oct 2017 | 1 Feb 2019 |
| PEARSON, Emma Louise | Director | 8 Sep 2017 | 1 May 2019 |
| DUNHAM, Kate | Director | 1 Feb 2019 | 31 Jan 2020 |
| TAYLOR, Richard James Wallington | Director | 12 Feb 2018 | 31 Jan 2020 |
| CINELLI, Peter Julian | Director | 1 Feb 2019 | 31 May 2020 |
| WOODWARK, Alice Elizabeth | Director | 1 Mar 2018 | 31 Dec 2020 |
| SERGEANT, Sarah Jane | Director | 1 Dec 2019 | 31 Jul 2021 |
| CRANNA, Ian Peter | Director | 6 Jan 2020 | 1 Apr 2022 |
| CHIDLEY, Chris | Director | 31 May 2020 | 31 Aug 2024 |
| FREATHY, Morag | Director | 1 May 2019 | 31 Dec 2025 |
| WEBSTER, Mark John | Director | 12 Feb 2018 | 30 Jun 2026 |
| MILLS, Robin Ronald | Director | 31 Jul 2021 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | Director | 2 Nov 2021 | |
| DAVIES, Jonathan Mitchell | Director | 1 Oct 2018 | |
| LEA, Jodi | Director | 3 Sep 2018 | |
| BROWN, Charles Baxter | Director | 12 Feb 2018 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 24 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waseley Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Compass Services For Hospitals Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Compass Services Limited → Compass Services For Hospitals Limited → Compass Planning And Design Limited → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- BROWN, Charles Baxter - Director at CH & Co Catering Group (Holdings) Limited
- BROWN, Charles Baxter - Director at Citrea Catering Limited
- BROWN, Charles Baxter - Director at Blue Apple Catering Holdings Limited
- BROWN, Charles Baxter - Director at Absolutely Catering Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Group Limited
- BROWN, Charles Baxter - Director at Blue Apple Contract Catering Limited
- BROWN, Charles Baxter - Director at Compass Contract Services (U.K.) Limited
- BROWN, Charles Baxter - Director at Concerto Group Holdings Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Limited
- BROWN, Charles Baxter - Director at Company Of Cooks Ltd
Companies at the same address
- 3 Gates Services Limited (01953521)
- Bateman Catering Limited (01071708)
- Bateman Healthcare Services Limited (01781367)
- Castle Independent Limited (04244497)
- Caterexchange Limited (01835240)
- Caterskill Management Limited (02056717)
- Chartwells Limited (01948892)
- Compass Contract Services Limited (01348894)
- Compass Experience Limited (02076974)
- Compass Food Services Limited (00420158)