| Bateman Healthcare Services Limited |
Director |
19 Sep 1995 |
2 Oct 1995 |
| Letheby & Christopher Limited |
Director |
14 May 1997 |
20 Oct 1997 |
| Millie's Cookies (Franchise) Limited |
Director |
2 Jun 2003 |
2 Jun 2003 |
| Bateman Catering Organization Limited(the) |
Secretary |
- |
10 Mar 2006 |
| Bateman Healthcare Services Limited |
Secretary |
- |
10 Mar 2006 |
| DRE Developments Limited |
Secretary |
28 Jan 2002 |
10 Mar 2006 |
| Selkirk House (Ghpl) Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| Cookie Jar Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| Selkirk House (Fp) Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| Compass Planning And Design Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| THF Oil Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| Kennedy Brookes Finance Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| Prideoak Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| CRN 1990 (Four) Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| Selkirk House (Gtp) Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| Caterexchange Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| P & C Morris (Catering) Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| Eurest UK Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| Compass Catering Services Limited |
Secretary |
23 Oct 2000 |
10 Mar 2006 |
| Eurest Defence Support Services Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Compass Cleaning Services Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Compass Services Trading Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Waseley Nominees Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Compass Contract Services Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Rhine Four Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Cataforce Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Compass Contracts UK Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Ski Class Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Roux Fine Dining Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Tunco (1999) 103 Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| Wheeler's Restaurants Limited |
Secretary |
29 Sep 2000 |
10 Mar 2006 |
| NLC (Holdings) Limited |
Secretary |
15 May 1997 |
10 Mar 2006 |
| National Leisure Catering Limited |
Secretary |
15 May 1997 |
10 Mar 2006 |
| Compass Experience Limited |
Secretary |
8 May 1996 |
10 Mar 2006 |
| Compass Mobile Catering Limited |
Secretary |
26 Sep 1995 |
10 Mar 2006 |
| Caterskill Group Limited |
Secretary |
26 Sep 1995 |
10 Mar 2006 |
| Bateman Catering Limited |
Secretary |
19 May 1995 |
10 Mar 2006 |
| Eurest Offshore Support Services Limited |
Secretary |
31 May 1994 |
10 Mar 2006 |
| Fairfield Catering Company Limited |
Secretary |
21 Apr 1994 |
10 Mar 2006 |
| Security Office Cleaners Limited |
Secretary |
24 Mar 1994 |
10 Mar 2006 |
| Eurest Airport Services Limited |
Secretary |
24 Mar 1994 |
10 Mar 2006 |
| Chartwells Limited |
Secretary |
24 Mar 1994 |
10 Mar 2006 |
| Pennine Services Limited |
Secretary |
31 Jan 1994 |
10 Mar 2006 |
| Compass Services (Midlands) Limited |
Secretary |
26 Feb 1993 |
10 Mar 2006 |
| Eaton Wine Bars Limited |
Secretary |
26 Feb 1993 |
10 Mar 2006 |
| Millies Limited |
Secretary |
2 Jun 2003 |
15 Jun 2006 |
| Millie's Cookies Limited |
Secretary |
2 Jun 2003 |
15 Jun 2006 |
| Millie's Cookies (Franchise) Limited |
Secretary |
2 Jun 2003 |
15 Jun 2006 |
| Millie's Cookies (Retail) Limited |
Secretary |
2 Jun 2003 |
15 Jun 2006 |
| Belleview Limited |
Secretary |
7 Apr 2001 |
15 Jun 2006 |
| Belleview Holdings Limited |
Secretary |
7 Apr 2001 |
15 Jun 2006 |
| Whistlestop Airports Limited |
Secretary |
7 Apr 2001 |
15 Jun 2006 |
| Whistlestop Foods Limited |
Secretary |
7 Apr 2001 |
15 Jun 2006 |
| Whistlestop Operators Limited |
Secretary |
7 Apr 2001 |
15 Jun 2006 |
| Select Service Partner Retail Catering Limited |
Secretary |
29 Sep 2000 |
15 Jun 2006 |
| Waseley Fifteen Limited |
Secretary |
29 Sep 2000 |
15 Jun 2006 |
| SSP Air Limited |
Secretary |
14 Sep 1998 |
15 Jun 2006 |
| Select Service Partner Limited |
Secretary |
6 Apr 1995 |
15 Jun 2006 |
| Compass Contract Services (U.K.) Limited |
Secretary |
- |
24 Dec 2008 |
| Solutions On Systems Ltd |
Secretary |
31 Dec 2007 |
24 Dec 2008 |
| P & C Morris Catering Group Limited |
Director |
11 Oct 2007 |
24 Dec 2008 |
| Langston Scott Limited |
Director |
11 Oct 2007 |
24 Dec 2008 |
| Milburns Restaurants Limited |
Director |
11 Oct 2007 |
24 Dec 2008 |
| Woodin & Johns Limited |
Director |
11 Oct 2007 |
24 Dec 2008 |
| Payne & Gunter Limited |
Director |
11 Oct 2007 |
24 Dec 2008 |
| Scolarest Limited |
Director |
11 Oct 2007 |
24 Dec 2008 |
| Leith's Limited |
Director |
11 Oct 2007 |
24 Dec 2008 |
| Letheby & Christopher Limited |
Director |
11 Oct 2007 |
24 Dec 2008 |
| Bateman Healthcare Services Limited |
Director |
11 Oct 2007 |
24 Dec 2008 |
| Bateman Catering Limited |
Director |
11 Oct 2007 |
24 Dec 2008 |
| Kennedy Brookes Finance Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Selkirk House (Gtp) Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Compass Contract Services Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Caterexchange Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Compass Services (Midlands) Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Rhine Four Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Eaton Wine Bars Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Eurest Offshore Support Services Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Cataforce Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Compass Mobile Catering Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Prideoak Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Pennine Services Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Chartwells Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Cookie Jar Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Eurest Defence Support Services Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Bateman Catering Organization Limited(the) |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Caterskill Group Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Compass Services Trading Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Bateman Catering Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| National Leisure Catering Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Eurest UK Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Selkirk House (Ghpl) Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Roux Fine Dining Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Bateman Healthcare Services Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| NLC (Holdings) Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Waseley Fifteen Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Waseley Nominees Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Ski Class Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Selkirk House (Fp) Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Fairfield Catering Company Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Wheeler's Restaurants Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Compass Experience Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| DRE Developments Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Eurest Airport Services Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| CRN 1990 (Four) Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Tunco (1999) 103 Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| P & C Morris (Catering) Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| THF Oil Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Compass Catering Services Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Security Office Cleaners Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Compass Cleaning Services Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Compass Planning And Design Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Compass Contracts UK Limited |
Secretary |
18 Sep 2007 |
24 Dec 2008 |
| Roux Fine Dining Limited |
Director |
7 Sep 2007 |
24 Dec 2008 |
| The Cuisine Centre Limited |
Director |
20 Jul 2007 |
24 Dec 2008 |
| Compass Contract Services (U.K.) Limited |
Director |
1 Jun 2007 |
24 Dec 2008 |
| DRE Developments Limited |
Director |
3 Apr 2006 |
24 Dec 2008 |
| Carlton Catering Partnership Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Wheeler's Restaurants Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Eurest UK Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Tunco (1999) 103 Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Selkirk House (Ghpl) Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Cookie Jar Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Ski Class Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Caterexchange Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Selkirk House (Fp) Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Compass Cleaning Services Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Compass Planning And Design Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| THF Oil Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Kennedy Brookes Finance Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Selkirk House (Gtp) Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Cataforce Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Eurest Defence Support Services Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| 3 Gates Services Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Prideoak Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Rhine Four Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| CRN 1990 (Four) Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Waseley Nominees Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Compass Services Trading Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Shaw Catering Company Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| Compass Catering Services Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| P & C Morris (Catering) Limited |
Director |
9 Mar 2006 |
24 Dec 2008 |
| The Cuisine Centre Limited |
Secretary |
6 Dec 2005 |
24 Dec 2008 |
| Keith Prowse Limited |
Secretary |
22 Sep 2004 |
24 Dec 2008 |
| Compass Services (Midlands) Limited |
Director |
2 Jul 2004 |
24 Dec 2008 |
| Everson Hewett Limited |
Secretary |
12 Feb 2004 |
24 Dec 2008 |
| Langston Scott Limited |
Secretary |
19 Dec 2002 |
24 Dec 2008 |
| Compass Contracts UK Limited |
Director |
10 Jul 2002 |
24 Dec 2008 |
| P & C Morris Catering Group Limited |
Secretary |
25 Feb 2002 |
24 Dec 2008 |
| Woodin & Johns Limited |
Secretary |
17 Jan 2002 |
24 Dec 2008 |
| Eaton Wine Bars Limited |
Director |
2 Jul 2001 |
24 Dec 2008 |
| Compass Mobile Catering Limited |
Director |
2 Jul 2001 |
24 Dec 2008 |
| Compass Experience Limited |
Director |
2 Jul 2001 |
24 Dec 2008 |
| Milburns Restaurants Limited |
Secretary |
27 Mar 2001 |
24 Dec 2008 |
| Scolarest Limited |
Secretary |
29 Sep 2000 |
24 Dec 2008 |
| Compass Contract Services Limited |
Director |
29 Sep 2000 |
24 Dec 2008 |
| Waseley Fifteen Limited |
Director |
29 Sep 2000 |
24 Dec 2008 |
| Shaw Catering Company Limited |
Secretary |
29 Sep 2000 |
24 Dec 2008 |
| Carlton Catering Partnership Limited |
Secretary |
29 Sep 2000 |
24 Dec 2008 |
| 3 Gates Services Limited |
Secretary |
29 Sep 2000 |
24 Dec 2008 |
| Caterskill Group Limited |
Director |
27 Jul 2000 |
24 Dec 2008 |
| Fairfield Catering Company Limited |
Director |
7 Apr 2000 |
24 Dec 2008 |
| Eurest Offshore Support Services Limited |
Director |
22 Jul 1998 |
24 Dec 2008 |
| National Leisure Catering Limited |
Director |
15 May 1997 |
24 Dec 2008 |
| NLC (Holdings) Limited |
Director |
15 May 1997 |
24 Dec 2008 |
| Payne & Gunter Limited |
Secretary |
8 May 1996 |
24 Dec 2008 |
| Leith's Limited |
Secretary |
26 Sep 1995 |
24 Dec 2008 |
| Bateman Catering Organization Limited(the) |
Director |
19 Sep 1995 |
24 Dec 2008 |
| Security Office Cleaners Limited |
Director |
19 Sep 1995 |
24 Dec 2008 |
| Pennine Services Limited |
Director |
19 Sep 1995 |
24 Dec 2008 |
| Chartwells Limited |
Director |
19 Sep 1995 |
24 Dec 2008 |
| Eurest Airport Services Limited |
Director |
19 Sep 1995 |
24 Dec 2008 |
| Letheby & Christopher Limited |
Secretary |
31 Oct 1992 |
24 Dec 2008 |