# Eurest Defence Support Services Limited

## Details

- **Company number:** [02410814](https://find-and-update.company-information.service.gov.uk/company/02410814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 1989
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, B45 9PZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Compass Group PLC](/group/1481) (193 companies)


## Previous names

- Rubery Travel Limited (until 15 Jul 2002)
- Granada Travel Limited (until 5 Mar 2001)
- Hourtab Public Limited Company (until 25 Sep 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGGINS, Leslie Thomas Richard | director | 1 Mar 1993 | 14 Nov 1994 |
| PARROTT, Graham Joseph | secretary | - | 10 Jan 1995 |
| AYRES, Andrew John | director | - | 31 Dec 1996 |
| MAVITY, Harold Roger Wallis | director | - | 1 Apr 1997 |
| VAN EIJK, Alfred Thomas | director | 1 Apr 1996 | 16 Mar 1998 |
| ALLEN, Charles Lamb | director | - | 19 Mar 1999 |
| KERNAGHAN, Jackie | director | 16 Mar 1998 | 19 Apr 1999 |
| BUESDEN, Stephen Charles | director | 1 Apr 1997 | 19 Apr 1999 |
| TAUTZ, Helen Jane | director | 19 Apr 1999 | 29 Sep 2000 |
| DERHAM, Andrew Vincent | director | 19 Apr 1999 | 29 Sep 2000 |
| DERHAM, Andrew Vincent | secretary | 10 Jan 1995 | 29 Sep 2000 |
| DAVENPORT, Donald Andrew | director | 29 Sep 2000 | 10 Jul 2002 |
| MASON, Timothy Charles | secretary | 29 Sep 2000 | 10 Mar 2006 |
| MORTIMER, David Grant | director | 29 Sep 2000 | 31 May 2007 |
| PEGG, Jane | secretary | 10 Mar 2006 | 18 Sep 2007 |
| JONES, Nigel Richard Ifor | director | 31 May 2007 | 31 Jan 2008 |
| 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 Jan 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hospitality Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Eurest Defence Support Services Limited → [Hospitality Holdings Limited](/company/03960462) → [Compass Group PLC](/company/04083914)



## Controls

- [Cataforce Limited](/company/01031757) (01031757)
- [Rhine Four Limited](/company/01273420) (01273420)



## Directors' other companies

- [LEA, Jodi](/person/5399395) - director at [Compass Cleaning Services Limited](/company/00222271)
- [LEA, Jodi](/person/5399395) - director at [Shaw Catering Company Limited](/company/01168854)
- [LEA, Jodi](/person/5399395) - director at [Compass Mobile Catering Limited](/company/02070862)
- [LEA, Jodi](/person/5399395) - director at [Bateman Catering Organization Limited(the)](/company/00477394)
- [LEA, Jodi](/person/5399395) - director at [Solutions On Systems Ltd](/company/03285750)
- [LEA, Jodi](/person/5399395) - director at [Excel Vending Limited](/company/SC143435)
- [LEA, Jodi](/person/5399395) - director at [Eurest Airport Services Limited](/company/01305575)
- [LEA, Jodi](/person/5399395) - director at [Everson Hewett Limited](/company/03070861)
- [LEA, Jodi](/person/5399395) - director at [Fingerprint Managed Services Limited](/company/04970264)
- [LEA, Jodi](/person/5399395) - director at [Orchestra Holdco Limited](/company/11795699)



## Companies at the same address

- [14forty Limited](/company/08534772) (08534772)
- [Bateman Catering Organization Limited(the)](/company/00477394) (00477394)
- [Business Clean Limited](/company/04302011) (04302011)
- [Cataforce Limited](/company/01031757) (01031757)
- [Chalk Catering Limited](/company/00852787) (00852787)
- [Cleaning Support Services Limited](/company/04757720) (04757720)
- [Compass Catering Services Limited](/company/01494471) (01494471)
- [Compass Cleaning Services Limited](/company/00222271) (00222271)
- [Compass Contracts UK Limited](/company/01025892) (01025892)
- [Hamard Catering Management Services Limited](/company/01357704) (01357704)