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Nom

Compass Group PLC
Adresse
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04083914 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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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
Silva, Nelson Luiz Costa Guildford Street, Chertsey, Surrey Status: Active Notified: 16/07/2015 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: Brazil Nationality: Brazilian
Vittal, Ireena Guildford Street, Chertsey, Surrey Status: Active Notified: 16/07/2015 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian
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

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
    •