OpenCompanies

Compass Quest Limited

Company number
03440664
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 1997
Nature of business
Dormant Company
Corporate group
Compass Group PLC (193 companies)

Registered office

Compass House
Guildford Street
Chertsey
KT16 9BQ

Officers

NameRoleAppointedResigned
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 May 2006 31 Dec 2015
DERHAM, Andrew Vincent Secretary 27 May 2002 14 Oct 2008
MASON, Timothy Charles Director 19 Sep 2005 1 Jun 2007
MITCHELL, Jocelyn Claire Director 25 Sep 1997 19 May 2006
MORLEY, Ronald Martin Director 23 Sep 1997 30 Sep 2005
MORLEY, Ronald Martin Secretary 23 Sep 1997 27 May 2002
ADAMS, Michael George Harry Director 23 Sep 1997 17 Oct 2000

Control

NameNature of controlNotifiedCeased
Compass Overseas Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Compass Group Holdings Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

Compass Quest Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC

Directors’ other companies

Companies at the same address

Data