Fingerprint Managed Services Limited
- Company number
- 04970264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2003
- Nature of business
- General cleaning of buildings
Specialised cleaning services
Other building and industrial cleaning activities
Other cleaning services - Corporate group
- Compass Group PLC (193 companies)
Registered office
Previous names
- ICM Fingerprint Limited (until 26 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 19 Nov 2003 | 19 Nov 2003 |
| RWL DIRECTORS LIMITED | Corporate-Director | 19 Nov 2003 | 19 Nov 2003 |
| CASTLE, Paul Henry | Director | 20 Nov 2003 | 29 Feb 2008 |
| BRODIE, Coral Diane | Secretary | 20 Nov 2003 | 1 Dec 2009 |
| HENLEY, Richard | Secretary | 11 Jul 2008 | 30 Nov 2010 |
| BRODIE, Coral Diane | Director | 20 Nov 2003 | 20 Oct 2011 |
| RAFFERTY, Paul Ronald | Director | 20 Nov 2003 | 21 Oct 2011 |
| GALVIN, Paul Anthony | Director | 21 Oct 2011 | 30 Dec 2017 |
| DOWNING, Roger Arthur | Director | 21 Oct 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 | 21 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integrated Cleaning Management 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
Fingerprint Managed Services Limited → Integrated Cleaning Management Limited → Compass Group, UK And Ireland Limited → Compass Group Holdings Public Limited Company → Hospitality Holdings Limited → Compass Group PLC
Directors’ other companies
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Pennine Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Security Office Cleaners Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Fairfield Catering Company Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Bateman Healthcare Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at 14forty Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Cleaning Support Services Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Group Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Cygnet Foods Holdings Limited
- COMPASS SECRETARIES LIMITED - Corporate-Secretary at Compass Security Oldco Investments Limited
Companies at the same address
- 20/20 Limited (02238604)
- Integrated Cleaning Management Limited (03193989)
- Integrated Cleaning Management Support Services Limited (04390781)
- Peabodys Coffee Limited (03419730)
- QCL Limited (03512010)
- Rocket Food Ltd (04075251)