OpenCompanies

3 Gates Services Limited

Company number
01953521
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1985
Nature of business
Event catering activities
Corporate group
Compass Group PLC (193 companies)

Registered office

Parklands Court 24 Parklands
Birmingham Great Park
Rubery Birmingham
B45 9PZ

Officers

NameRoleAppointedResigned
GREAVES, Michael John Director - 18 Dec 1997
WALKER, Patricia Secretary - 18 Dec 1997
WALKER, David Anthony Director - 18 Dec 1997
HOLLINSHEAD, Russell Secretary 18 Dec 1997 1 Jul 1998
SEDGWICK, Sarah Melanie Secretary 1 Jul 1998 6 Jan 1999
STOREY, Alastair Dunbar Director 18 Dec 1997 11 Feb 2000
HILL, Andrew David Director 18 Dec 1997 11 Feb 2000
WILSON, Keith James Director 18 Dec 1997 11 Feb 2000
GOODMAN, Howard Kingsley Director 18 Dec 1997 11 Feb 2000
TAUTZ, Helen Jane Secretary 6 Jan 1999 29 Sep 2000
MASON, Timothy Charles Director 9 Mar 2006 24 Dec 2008
MASON, Timothy Charles Secretary 29 Sep 2000 24 Dec 2008
COMPASS FOOD SERVICES LIMITED Corporate-Director 11 Feb 2000 24 Dec 2008
SMITH, Neil Reynolds Director 24 Dec 2008 31 Dec 2010
MAGUIRE, Peter John Director 24 Dec 2008 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
HENRIKSEN, Alison Jane Director 30 Dec 2017 1 Feb 2019
DUNHAM, Kate Director 1 Feb 2019 31 Jan 2020
SERGEANT, Sarah Jane Director 1 Dec 2019 31 Jul 2021
MILLS, Robin Ronald Director 31 Jul 2021 30 Jul 2026
SHARPE, Gareth Jonathan Director 2 Nov 2021
LEA, Jodi Director 3 Sep 2018
COMPASS SECRETARIES LIMITED Corporate-Secretary 24 Dec 2008

Control

NameNature of controlNotifiedCeased
Compass Food 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

3 Gates Services Limited → Compass Food Services LimitedCompass Services Group LimitedHospitality Holdings LimitedCompass Group PLC

Directors’ other companies

Companies at the same address

Data