# Compass Services Limited ## Details - **Company number:** [00940123](https://find-and-update.company-information.service.gov.uk/company/00940123) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 8 Oct 1968 - **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, B45 9PZ - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [Compass Group PLC](/group/1481) (193 companies) ## Previous names - Trusthouse Forte Airport Services Holdings Limited (until 4 Jun 1991) - British Airways-Trusthouse Forte Hotels Limited (until 31 Dec 1979) - Forte Services Holdings Limited (until 7 May 2002) - Forte Airport Services Holdings Limited (until 2 Feb 1994) ## 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 | | ## Owned by Compass Services Limited → [Compass Services For Hospitals Limited](/company/00731490) → [Compass Planning And Design Limited](/company/00428443) → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914) ## Directors' other companies - [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Group (Holdings) Limited](/company/09504990) - [BROWN, Charles Baxter](/person/5643347) - director at [Citrea Catering Limited](/company/12063096) - [BROWN, Charles Baxter](/person/5643347) - director at [Blue Apple Catering Holdings Limited](/company/08849032) - [BROWN, Charles Baxter](/person/5643347) - director at [Absolutely Catering Limited](/company/06313610) - [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Group Limited](/company/09505062) - [BROWN, Charles Baxter](/person/5643347) - director at [Blue Apple Contract Catering Limited](/company/03549959) - [BROWN, Charles Baxter](/person/5643347) - director at [Compass Contract Services (U.K.) Limited](/company/02114954) - [BROWN, Charles Baxter](/person/5643347) - director at [Concerto Group Holdings Limited](/company/06459580) - [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Limited](/company/02613820) - [BROWN, Charles Baxter](/person/5643347) - director at [Company Of Cooks Ltd](/company/03395673) ## Companies at the same address - [3 Gates Services Limited](/company/01953521) (01953521) - [Bateman Catering Limited](/company/01071708) (01071708) - [Bateman Healthcare Services Limited](/company/01781367) (01781367) - [Castle Independent Limited](/company/04244497) (04244497) - [Caterexchange Limited](/company/01835240) (01835240) - [Caterskill Management Limited](/company/02056717) (02056717) - [Chartwells Limited](/company/01948892) (01948892) - [Compass Contract Services Limited](/company/01348894) (01348894) - [Compass Experience Limited](/company/02076974) (02076974) - [Compass Food Services Limited](/company/00420158) (00420158)