lsjflj

VATiva.io

VATiva in


All Information about:
Name

Compass Group PLC
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID no VAT ID available
Company No. 04083914 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (18)

Source: Companies House
Ben-Zur, Liat Guildford Street, Chertsey Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
Blakemore, Dominic William Guildford Street, Chertsey Status: Active Notified: 27/02/2012 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Bomhard, Stefan Andreas Guildford Street, Chertsey, Surrey Status: Active Notified: 05/05/2016 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
Brown, Charles Palmer Guildford Street, Chertsey Status: Active Notified: 04/10/2021 Date of Birth: 07/1971 Occupation: Accountant And Lawyer Role: Director Country of Residence: United States Nationality: American
Bryant, John Anthony Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2018 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Australian
Chugg, Juliana Guildford Street, Chertsey Status: Active Notified: 26/09/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
Isaacs-Lowe, Arlene Guildford Street, Chertsey, Surrey Status: Active Notified: 01/11/2021 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
Meakins, Ian Keith Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2020 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Nesmes, Anne-Francoise Guildford Street, Chertsey, Surrey Status: Active Notified: 01/07/2018 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
Parras, Petros Guildford Street, Chertsey Status: Active Notified: 01/12/2023 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Greek
Raman, Sundar Chertsey, Surrey, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 05/1975 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: American
Wood, Leanne Guildford Street, Chertsey, Surrey Status: Active Notified: 04/05/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Yapp, Alison Rebecca Guildford Street, Chertsey, Surrey Status: Active Notified: 01/10/2018 Role: Secretary
Arrowsmith, Carol Ann Chertsey, United Kingdom Status: Ceased Notified: 01/06/2014 Ceased: 08/02/2024 Date of Birth: 01/1954 Occupation: Partner, Deloitte Role: Director Country of Residence: United Kingdom Nationality: British
Green, Gary Richard Guildford Street, Chertsey Status: Ceased Notified: 01/01/2007 Ceased: 30/11/2023 Date of Birth: 03/1957 Occupation: Director Role: Director Nationality: British
Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 24/11/2000 Ceased: 28/09/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Silva, Nelson Luiz Costa Guildford Street, Chertsey Status: Ceased Notified: 16/07/2015 Ceased: 06/02/2025 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Brazilian
Vittal, Ireena Guildford Street, Chertsey Status: Ceased Notified: 16/07/2015 Ceased: 06/02/2025 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (4)

gb-flag GB Compass Group Finance NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03165891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Compass Group Finance NO.4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05055135 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Compass Group Finance NO.5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04986632 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hospitality Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03960462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •