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Roger Downing - Director
(British, 64 years old, born May 1960)
Company Director - Appointed 01 December 2011, Resigned 30 April 2018
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Resigned
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Kate Dunham - Director
(British, 54 years old, born May 1970)
Chartered Accountant - Appointed 01 February 2019, Resigned 31 January 2020
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Resigned
|
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Paul Galvin - Director
(British, 57 years old, born September 1967)
Finance Director - Appointed 31 December 2010, Resigned 30 December 2017
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Resigned
|
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Howard Goodman - Director
(British, 74 years old, born December 1950)
Director - Appointed 01 July 1998, Resigned 11 February 2000
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Resigned
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Gordon Hartley - Director
(British, 80 years old, born June 1944)
Accountant - Appointed 17 May 1993, Resigned 01 July 1998
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Resigned
|
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Alison Henriksen - Director
(British, 57 years old, born October 1967)
Cfo - Appointed 30 December 2017, Resigned 01 February 2019
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Resigned
|
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Andrew Hill - Director
(British, 58 years old, born May 1966)
Finance Director - Appointed 01 July 1998, Resigned 11 February 2000
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Resigned
|
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Jodi Lea - Director
(British, 42 years old, born April 1982)
General Counsel - Appointed 03 September 2018
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Active
|
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Peter Maguire - Director
(British, 53 years old, born October 1971)
Director Of Property & Insurance - Appointed 24 December 2008, Resigned 01 December 2011
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Resigned
|
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Philip Martin - Director
(British, 75 years old, born February 1949)
Catering Manager - Appointed 04 June 1992, Resigned 24 November 1993
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Resigned
|
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Timothy Mason - Director
(British, 66 years old, born March 1958)
Company Secretary - Appointed 09 March 2006, Resigned 24 December 2008
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Resigned
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Robin Mills - Director
(British, 57 years old, born April 1967)
Uk & Ireland Hr Director - Appointed 31 July 2021
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Active
|
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Michael Owen - Director
(British, 60 years old, born December 1964)
Solicitor - Appointed 30 April 2018, Resigned 03 September 2018
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Resigned
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John Salisbury - Director
(British, 79 years old, born February 1945)
Catering Manager - Appointed 04 June 1992, Resigned 01 July 1998
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Resigned
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Sarah Sergeant - Director
(British, 51 years old, born May 1973)
Accountant - Appointed 01 December 2019, Resigned 31 July 2021
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Resigned
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Gareth Sharpe - Director
(British, 44 years old, born May 1980)
Company Director - Appointed 02 November 2021
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Active
|
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David Smallwood - Director
(British, 81 years old, born October 1943)
Catering Manager - Appointed 04 June 1992, Resigned 01 July 1998
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Resigned
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Neil Smith - Director
(British, 59 years old, born January 1965)
Director - Appointed 24 December 2008, Resigned 31 December 2010
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Resigned
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David Stanistreet - Director
(British, 76 years old, born June 1948)
Operations Manager - Appointed 08 January 1993, Resigned 01 July 1998
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Resigned
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Alastair Storey - Director
(British, 71 years old, born January 1953)
Director - Appointed 01 July 1998, Resigned 11 February 2000
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Resigned
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Cecilia Whatley - Director
(British, 84 years old, born April 1940)
Operations Director - Appointed 16 July 1992, Resigned 31 March 1997
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Resigned
|
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Keith Wilson - Director
(British, 63 years old, born August 1961)
Accountant - Appointed 01 July 1998, Resigned 11 February 2000
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Resigned
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Compass Food Services Limited - Director
Appointed 11 February 2000, Resigned 24 December 2008
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Resigned
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Compass Secretaries Limited - Secretary
Appointed 24 December 2008
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 01 June 1992, Resigned 04 June 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 June 1992, Resigned 04 June 1992
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Resigned
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