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ian el-mokadem

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EL-MOKADEM, Ian Ramsey Safwat
Nationality: British
Address: Sw15

COMPASS SERVICES (U.K.) LIMITED
01790863
LIVE
Date Incorporated:

CATLEY, Donna Lisa
Director - Resigned
Appointed: 2017-12-01
Resigned: 2022-12-09

CENCI, Steven Robert
Director - Resigned
Appointed: 2010-06-30
Resigned: 2022-04-01

COCK, Oliver William Francis
Director - Resigned
Appointed: 2011-05-31
Resigned: 2019-01-01

GARSIDE, Christopher John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2019-11-25

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-02-01

LEA, Jodi
Director - Active
Appointed: 2018-09-03

ALDRICH, Peter Wilfrid
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-12-05

ARMSTRONG, David James
Director - Resigned
Appointed: 1997-07-31
Resigned: 2000-04-07

BAILEY, Colin Geoffrey
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-10-01

BARRY, Andrew
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-10-01

BOYLE, James
Director - Resigned
Appointed: 2014-07-28
Resigned: 2018-03-28

BRIGGS, Trevor Holden
Director - Resigned
Appointed:
Resigned: 2007-06-30

BUCKNALL, Christopher David
Director - Resigned
Appointed:
Resigned: 1995-10-26

BURTON, Michael Jeremy
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-08-01

BYRNE, Antony Paul
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-04-14

CHOGLAY, Fatima
Director - Resigned
Appointed:
Resigned: 1994-05-24

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-03-31

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-07-10

DAVIES, Stephen John
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-01-01

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-08-04

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-04-30

DUNLOP, Nigel John
Director - Resigned
Appointed: 2000-07-27
Resigned: 2007-09-07

EDWARDS, Rowena
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-10-11

EL MOKADEM, Ian Ramsey Safwat
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-11-02

FRANCIS, Robert Keith Lindsay
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-16

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

GILPIN, Clive Aubrey
Director - Resigned
Appointed:
Resigned: 1992-06-30

GREEN, Gary Richard
Director - Resigned
Appointed:
Resigned: 1994-05-24

GREENWOOD, John Robert
Director - Resigned
Appointed: 1994-06-13
Resigned: 2000-07-28

GRUNDY, Clive William Patrick
Director - Resigned
Appointed:
Resigned: 1998-02-10

HARRIS, Andrew John
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-08-01

HOGAN, Dennis Moulton
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-10-01

LEEK, Jason Charles
Director - Resigned
Appointed: 2007-06-01
Resigned: 2013-05-08

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 1994-05-24
Resigned: 1997-07-31

MASON, Timothy Charles
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-12-24

MILLS, Robin Ronald
Director - Resigned
Appointed: 2009-05-23
Resigned: 2015-10-31

MORTIMER, David Grant
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-05-31

NAYLOR, Caron
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-02-29

OLDFIELD, Michael John
Director - Resigned
Appointed: 2002-07-19
Resigned: 2006-10-01

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

PAIN, John
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-06-30

RICHARDS, Andrew Ian
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-01-31

RYLAND, Fiona Michelle
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-04-21

SARSON, Ian James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-02

SIMS, Graham Charles
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-09-30

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-12-31

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2008-06-11
Resigned: 2013-05-01

TOMKINS, Graeme John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-05-08

WALDEN, Michael John
Director - Resigned
Appointed: 2008-05-06
Resigned: 2011-05-31

MURPHY, Ian Christopher
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-03-28

SERGEANT, Sarah Jane
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-07-31

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

SHARPE, Gareth Jonathan
Director - Active
Appointed: 2021-11-02

SOMMERVILLE, Carol Yvonne
Director - Active
Appointed: 2023-11-06

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

MASON, Timothy Charles
Secretary - Resigned
Appointed:
Resigned: 2008-12-24

EXOVA GROUP LIMITED
08907086
LIVE
Date Incorporated:

NOALL, Charles Arthur
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-12-16

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-10-13
Resigned: 2020-10-28

BARRY, Paul
Director - Resigned
Appointed: 2017-06-29
Resigned: 2017-09-29

ESCHWEY, Helmut Ludwig, Dr
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

KINDLE, Manfred
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-06-29

MACLENNAN, Neil Conway
Director - Resigned
Appointed: 2017-06-29
Resigned: 2017-10-13

MARSHALL, Philip Antony
Director - Resigned
Appointed: 2015-11-30
Resigned: 2017-06-29

MURRAY, Vanda
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-06-29

POWER, Ian Derek
Director - Resigned
Appointed: 2014-02-21
Resigned: 2014-03-12

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

SIMON, Andrew Henry
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

SPENCER, William
Director - Resigned
Appointed: 2014-03-12
Resigned: 2017-06-29

THORBURN, Anne
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-11-30

WINTER, William Thomas Edward
Director - Resigned
Appointed: 2017-06-30
Resigned: 2017-10-13

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-03-16

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-12-16
Resigned: 2020-10-09

FOUNTAIN, Thomas William
Director - Active
Appointed: 2021-03-16

CANTLEY, Sheena Isobel
Director - Active
Appointed: 2023-07-10

COLLINS, Claire Rose
Director - Active
Appointed: 2023-09-27

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2023-02-23

AI MISTRAL TOPCO LIMITED
10502763
LIVE
Date Incorporated:

BROCKLEBANK, James Gerald Arthur
Director - Active
Appointed: 2017-03-09

CONGER, Hamdi
Director - Resigned
Appointed: 2018-05-29
Resigned: 2021-03-06

KYRIAKOPOULOS, Charalampos
Director - Active
Appointed: 2017-03-09

PATTULLO, John Cook
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-12-31

RODGERS, Patrick Joseph
Director - Active
Appointed: 2020-05-29

TRAAHOLT, Jan Petter
Director - Active
Appointed: 2020-03-27

WESTGARTH, Graham
Director - Resigned
Appointed: 2018-09-07
Resigned: 2018-09-07

CHAN, Philippe
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-03-12

DELTENRE, Myriam Odette
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-03-12

HARROCH, Linda
Director - Resigned
Appointed: 2016-11-29
Resigned: 2017-03-12

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-12-31

HOLLAND, Steven Edward
Director - Resigned
Appointed: 2019-03-13
Resigned: 2020-06-19

JONES, Andrew Timothy
Director - Resigned
Appointed: 2017-03-09
Resigned: 2017-05-18

KJAEDEGAARD, Jesper
Director - Resigned
Appointed: 2017-03-09
Resigned: 2018-09-25

REDMAN, Michael Mark
Director - Resigned
Appointed: 2017-03-09
Resigned: 2018-05-29

RICHARDSON, Clive Robert
Director - Resigned
Appointed: 2017-03-09
Resigned: 2017-05-15

JAMES, Peter William
Director - Active
Appointed: 2020-12-18

KOFOD-OLSEN, René
Director - Active
Appointed: 2020-11-01

SERCO GROUP PLC
02048608
LIVE
Date Incorporated:

BASHFORTH, Ann Kirsty
Director - Active
Appointed: 2017-09-15

BORN, Eric Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

COCKBURN, Angus George
Director - Resigned
Appointed: 2014-10-27
Resigned: 2021-04-21

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-04-21

LOMAX, Janis Rachel
Director - Resigned
Appointed: 2014-03-03
Resigned: 2020-08-30

PEACOCK, Lynne
Director - Active
Appointed: 2017-07-01

RISHTON, John Frederick
Director - Active
Appointed: 2016-09-13

SOAMES, Rupert Christopher, The Right Honourable
Director - Resigned
Appointed: 2014-05-08
Resigned: 2022-12-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 1996-02-29
Resigned: 2010-05-11

BERNARD, Betsy Jane
Director - Resigned
Appointed: 2000-12-20
Resigned: 2001-10-29

BROESE VAN GROENOU, Leonard Victor
Director - Resigned
Appointed: 2006-04-03
Resigned: 2012-05-14

BROOKS, Paul Timothy Coleman
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-01-09

BRYAN, Everton
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-04-01

CASEY JR, Edward John
Director - Resigned
Appointed: 2013-10-25
Resigned: 2017-12-31

CLASPER, Michael
Director - Resigned
Appointed: 2014-03-03
Resigned: 2018-12-31

CORCORAN, Thomas
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-12-31

CROSBY, JR, Ralph Dozier
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-07-01

FORD, Margaret Anne, Baroness
Director - Resigned
Appointed: 2003-10-08
Resigned: 2010-12-31

GRAY, George Gowans, Dr
Director - Resigned
Appointed:
Resigned: 1999-04-01

HODGE, Ralph Noel
Director - Resigned
Appointed: 2000-04-05
Resigned: 2006-05-05

HYMAN, Christopher Rajendran
Director - Resigned
Appointed: 1999-04-01
Resigned: 2013-10-25

INGRAM, Tamara
Director - Resigned
Appointed: 2014-03-03
Resigned: 2016-07-31

JENNER, Andrew Mark
Director - Resigned
Appointed: 2002-05-03
Resigned: 2014-09-30

JONES, Rhidian Huw Brynmor
Director - Resigned
Appointed: 1996-06-17
Resigned: 1994-09-30

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-10-29
Resigned: 2007-10-29

LYONS, Alastair David
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-07-01

PERKINS, David Ernest
Director - Resigned
Appointed:
Resigned: 1997-10-22

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2003-06-02
Resigned: 2013-05-15

RISLEY, Angela Susan
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-09-15

RODGERS, Gerrard
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-03

RUMBLES, Grant
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-03-25

SLADE, Brian John
Director - Resigned
Appointed:
Resigned: 1993-12-31

STURGESS, Gary Leon
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-12-20

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed:
Resigned: 1994-12-13

WHITE, Richard David
Director - Resigned
Appointed:
Resigned: 2002-05-03

WHITEHEAD, John Stainton, Sir
Director - Resigned
Appointed: 1994-12-05
Resigned: 1996-06-14

WILLIAMS, Iestyn Milton
Director - Resigned
Appointed:
Resigned: 2004-03-31

WYMAN, Malcolm Ian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-10-31

CROSSLEY, Nigel
Director - Active
Appointed: 2021-04-21

LODGE, Timothy Ralph Henry
Director - Active
Appointed: 2021-02-21

OWEN, Susan Jane, Dame
Director - Active
Appointed: 2020-08-03

DESAI, Krupali
Director - Active
Appointed: 2021-10-21

IRWIN, Mark Winston
Director - Active
Appointed: 2023-01-01

EVELEIGH, David Charles
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2023-09-15

BEESTON, Kevin Stanley
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1996-06-19

CAVANAGH, Julia Naomi
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2005-02-02

HICKEY, John Patrick
Secretary - Resigned
Appointed: 2012-05-15
Resigned: 2014-11-17

HYMAN, Christopher Rajendran
Secretary - Resigned
Appointed: 1996-06-19
Resigned: 1999-04-01

ROBERTS, Joanne
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2012-05-15

ROBSON, Alan Lewis
Secretary - Resigned
Appointed:
Resigned: 1995-12-01

GRAHAM-BURRELL, Nickesha
Secretary - Active
Appointed: 2023-09-15

EXOVA 2014 LIMITED
06720350
LIVE
Date Incorporated:

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-10-13
Resigned: 2020-10-28

BAILEY, Anne
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-10-13

ESCHWEY, Helmut Ludwig, Dr
Director - Resigned
Appointed: 2008-11-27
Resigned: 2014-04-10

KINDLE, Fred
Director - Resigned
Appointed: 2008-11-27
Resigned: 2014-05-16

MARSHALL, Philip Antony
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-06-29

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-07-30
Resigned: 2020-07-09

PHILLIPS, Huw David
Director - Resigned
Appointed: 2008-10-10
Resigned: 2011-03-23

POWER, Ian Derek
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-06-23

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 2008-10-10
Resigned: 2014-05-16

ROUZIER, Eric
Director - Resigned
Appointed: 2011-03-23
Resigned: 2014-05-16

RUMBLES, Grant
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-03-04

SIMON, Andrew Henry
Director - Resigned
Appointed: 2008-11-27
Resigned: 2014-04-10

SPENCER, William
Director - Resigned
Appointed: 2011-07-19
Resigned: 2014-04-10

STEVENSON, Alison Leonie
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-02-28

THORBURN, Anne
Director - Resigned
Appointed: 2009-10-08
Resigned: 2015-11-19

WINTER, William Thomas Edward
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-30

FOUNTAIN, Thomas William
Director - Active
Appointed: 2021-03-16

MACLENNAN, Neil Conway
Director - Resigned
Appointed: 2020-10-28
Resigned: 2023-02-23

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-03-16

CANTLEY, Sheena Isobel
Director - Active
Appointed: 2023-07-27

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2018-03-12
Resigned: 2023-02-23

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-12

EXOVA GROUP (UK) LIMITED
02463815
LIVE
Date Incorporated:

PRIOR, Ruth Catherine
Director - Active
Appointed: 2020-12-02

BAILEY, Anne
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-10-13

BAILEY, Richard Malcolm
Director - Resigned
Appointed:
Resigned: 1994-12-16

BURNETT, Aileen Ethra Murray
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-05-14

CHESWORTH, John
Director - Resigned
Appointed:
Resigned: 2001-12-31

GREEN, Roger Michael
Director - Resigned
Appointed:
Resigned: 1998-05-20

HIGGINS, Gerald Andrew
Director - Resigned
Appointed:
Resigned: 2008-10-17

HUBBARD, John Dale
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-10-17

LANDLESS, David Farrington
Director - Resigned
Appointed: 2001-12-13
Resigned: 2008-10-17

MARSHALL, Philip Antony
Director - Resigned
Appointed: 2015-12-17
Resigned: 2017-06-29

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-07-30
Resigned: 2020-10-09

POWER, Ian Derek
Director - Resigned
Appointed: 2010-05-14
Resigned: 2016-06-22

RUMBLES, Grant
Director - Resigned
Appointed: 2008-10-17
Resigned: 2011-03-04

SHIPLEY, Thomas David
Director - Resigned
Appointed: 2001-03-01
Resigned: 2010-05-14

SLEIGHT, Derek Robson
Director - Resigned
Appointed: 2003-01-01
Resigned: 2002-12-31

STEVENSON, Alison Leonie
Director - Resigned
Appointed: 2015-03-06
Resigned: 2017-02-28

THORBURN, Anne
Director - Resigned
Appointed: 2010-05-14
Resigned: 2015-11-19

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-10-13
Resigned: 2020-12-02

WINTER, William Thomas Edward
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-30

COLLINS, Claire Rose
Director - Active
Appointed: 2021-04-27

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2018-03-12
Resigned: 2023-02-23

BURNETT, Aileen Ethra Murray
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2010-05-14

GRIFFITHS, Clair
Secretary - Resigned
Appointed:
Resigned: 1997-03-27

GRIME, John Roland
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2008-10-17

POWER, Ian Derek
Secretary - Resigned
Appointed: 2010-05-14
Resigned: 2014-01-06

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-12

COMPASS CONTRACT SERVICES (U.K.) LIMITED
02114954
LIVE
Date Incorporated:

BROWN, Charles Baxter
Director - Active
Appointed: 2018-02-12

CATLEY, Donna Lisa
Director - Resigned
Appointed: 2017-12-01
Resigned: 2022-12-09

CENCI, Steven Robert
Director - Resigned
Appointed: 2010-06-30
Resigned: 2022-04-01

CHIDLEY, Chris
Director - Active
Appointed: 2020-05-31

CRANNA, Ian Peter
Director - Resigned
Appointed: 2020-01-06
Resigned: 2022-04-01

DAVIES, Jonathan Mitchell
Director - Active
Appointed: 2018-10-01

FREATHY, Morag
Director - Active
Appointed: 2019-05-01

LEA, Jodi
Director - Active
Appointed: 2018-09-03

MILLS, Robin Ronald
Director - Resigned
Appointed: 2009-05-23
Resigned: 2015-10-31

MURPHY, Ian Christopher
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-03-28

SERGEANT, Sarah Jane
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-07-31

THOMAS, Matthew Owen
Director - Active
Appointed: 2021-01-04

WEBSTER, Mark John
Director - Active
Appointed: 2018-02-12

ALDRICH, Peter Wilfrid
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-12-05

ALLEN, Charles Lamb
Director - Resigned
Appointed:
Resigned: 1991-11-29

ARMSTRONG, David James
Director - Resigned
Appointed: 1997-06-24
Resigned: 2000-04-07

BAILEY, Colin Geoffrey
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-10-01

BARRY, Andrew
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-10-01

BOYLE, James
Director - Resigned
Appointed: 2014-07-28
Resigned: 2018-03-28

BRIGGS, Trevor Holden
Director - Resigned
Appointed: 1994-03-24
Resigned: 2007-06-30

BUCKNALL, Christopher David
Director - Resigned
Appointed: 1991-11-29
Resigned: 1995-10-26

BURTON, Michael Jeremy
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-08-01

BYRNE, Antony Paul
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-04-14

CHADWICK, Leigh George
Director - Resigned
Appointed: 1994-04-20
Resigned: 1994-05-24

CHOGLAY, Fatima
Director - Resigned
Appointed: 1992-09-09
Resigned: 1994-05-24

CINELLI, Peter Julian
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-05-31

COCK, Oliver William Francis
Director - Resigned
Appointed: 2011-05-31
Resigned: 2019-01-01

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-03-31

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-07-10

DAVIES, Stephen John
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-01-01

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-04-30

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

DUNLOP, Nigel John
Director - Resigned
Appointed: 2000-07-27
Resigned: 2007-09-07

EDWARDS, Rowena
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-10-11

EL MOKADEM, Ian Ramsey Safwat
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-11-02

FRANCIS, Robert Keith Lindsay
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-16

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

GARSIDE, Christopher John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2019-11-25

GREEN, Gary Richard
Director - Resigned
Appointed: 1991-11-22
Resigned: 1994-05-24

GREENWOOD, John Robert
Director - Resigned
Appointed: 1994-06-13
Resigned: 2000-07-28

GRUNDY, Clive William Patrick
Director - Resigned
Appointed: 1993-02-24
Resigned: 1998-02-10

HARRIS, Andrew John
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-08-01

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-02-01

HOGAN, Dennis Moulton
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-10-01

HUMPHREYS, Fiona
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-02-01

LEEK, Jason Charles
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-05-08

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 1994-05-24
Resigned: 1997-06-24

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed:
Resigned: 2002-08-01

MASON, Timothy Charles
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-12-24

MATTHEWS, Roger John
Director - Resigned
Appointed:
Resigned: 1999-06-30

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-05-31

MORTIMER, David Grant
Director - Resigned
Appointed: 2001-03-16
Resigned: 2007-05-31

NAYLOR, Caron
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-02-29

NICOL, Charles Urquhart
Director - Resigned
Appointed: 2018-02-12
Resigned: 2018-10-01

OLDFIELD, Michael John
Director - Resigned
Appointed: 2000-07-27
Resigned: 2006-10-01

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

PAIN, John
Director - Resigned
Appointed: 2008-09-29
Resigned: 2010-06-30

PEARSON, Emma Louise
Director - Resigned
Appointed: 2017-09-08
Resigned: 2019-05-01

PILKINGTON, Louise Jane
Director - Resigned
Appointed: 2018-02-12
Resigned: 2019-02-01

RICHARDS, Andrew Ian
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-01-31

ROBINSON, Gerard Jude
Director - Resigned
Appointed:
Resigned: 1991-10-21

RYLAND, Fiona Michelle
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-04-21

SARSON, Ian James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-02

SIMS, Graham Charles
Director - Resigned
Appointed: 2007-01-04
Resigned: 2009-09-30

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-01-24
Resigned: 2008-01-24

TAYLOR, Richard James Wallington
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-01-31

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 1995-10-26
Resigned: 1999-09-24

THOMPSON, Matthew Longstreth
Director - Resigned
Appointed: 2008-06-11
Resigned: 2013-05-01

TOMKINS, Graeme John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-05-08

WALDEN, Michael John
Director - Resigned
Appointed: 2008-05-06
Resigned: 2011-05-31

WARR, Christopher James
Director - Resigned
Appointed: 1999-01-14
Resigned: 1999-03-31

WOODWARK, Alice Elizabeth
Director - Resigned
Appointed: 2018-03-01
Resigned: 2020-12-31

SHARPE, Gareth Jonathan
Director - Active
Appointed: 2021-11-02

ATKINS, Karl James
Director - Active
Appointed: 2022-06-01

SOMMERVILLE, Carol Yvonne
Director - Active
Appointed: 2023-11-06

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

MASON, Timothy Charles
Secretary - Resigned
Appointed:
Resigned: 2008-12-24

COMPASS GROUP, UK AND IRELAND LIMITED
02272248
LIVE
Date Incorporated:

BROWN, Charles Baxter
Director - Active
Appointed: 2018-02-12

CATLEY, Donna Lisa
Director - Resigned
Appointed: 2017-12-01
Resigned: 2022-12-09

CENCI, Steven Robert
Director - Resigned
Appointed: 2010-06-30
Resigned: 2022-04-01

CHIDLEY, Chris
Director - Active
Appointed: 2020-05-31

CRANNA, Ian Peter
Director - Resigned
Appointed: 2020-01-06
Resigned: 2022-04-01

DAVIES, Jonathan Mitchell
Director - Resigned
Appointed: 2018-10-01
Resigned: 2024-03-01

FREATHY, Morag
Director - Active
Appointed: 2019-05-01

LEA, Jodi
Director - Active
Appointed: 2018-09-03

MILLS, Robin Ronald
Director - Resigned
Appointed: 2009-05-23
Resigned: 2015-10-31

MURPHY, Ian Christopher
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-03-28

SERGEANT, Sarah Jane
Director - Resigned
Appointed: 2019-12-01
Resigned: 2021-07-31

THOMAS, Matthew Owen
Director - Active
Appointed: 2021-01-04

WEBSTER, Mark John
Director - Active
Appointed: 2018-02-12

ALDRICH, Peter Wilfrid
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-09-08

ANGEL, Donald
Director - Resigned
Appointed:
Resigned: 1992-11-06

ARMSTRONG, David James
Director - Resigned
Appointed: 1997-06-24
Resigned: 2000-04-07

ATKINSON, Simon Richard
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-08-01

BAILEY, Colin Geoffrey
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-10-01

BAILEY, David Lawrence
Director - Resigned
Appointed:
Resigned: 1995-04-05

BARRY, Andrew
Director - Resigned
Appointed: 2011-11-01
Resigned: 2017-10-01

BARTON, Eric Anthony
Director - Resigned
Appointed: 1991-10-02
Resigned: 1992-11-06

BATE, David Martin
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-07-06

BOYLE, James
Director - Resigned
Appointed: 2014-07-28
Resigned: 2018-03-28

BRIGGS, Trevor Holden
Director - Resigned
Appointed: 2000-08-01
Resigned: 2007-06-30

BUCKNALL, Christopher David
Director - Resigned
Appointed: 1994-05-05
Resigned: 1995-10-26

BURTON, Michael Jeremy
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-09-16

BYRNE, Antony Paul
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-04-14

CINELLI, Peter Julian
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-05-31

COCK, Oliver William Francis
Director - Resigned
Appointed: 2011-05-31
Resigned: 2019-01-01

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-02-05

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-09-30

DAVIES, Stephen John
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-01-01

DEMPSEY, Patrick Joseph Anthony
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-08-04

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2015-05-08
Resigned: 2018-04-30

DRIVER, James Donald
Director - Resigned
Appointed:
Resigned: 1992-11-06

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

DUNLOP, Nigel John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-09-07

EDWARDS, Rowena
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-10-11

EL MOKADEM, Ian Ramsey Safwat
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-11-02

FARAZMAND, Timothy Barham Neville
Director - Resigned
Appointed: 1992-10-28
Resigned: 1992-11-06

FRANCIS, Robert Keith Lindsay
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-04-16

FURLONG, Andrew Donald Marshall
Director - Resigned
Appointed: 2005-09-01
Resigned: 2005-11-07

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

GARSIDE, Christopher John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2019-11-25

GREENWOOD, John Robert
Director - Resigned
Appointed: 1995-02-23
Resigned: 2000-07-28

GRIMES, Paul Anthony
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-10-10

GRUNDY, Clive William Patrick
Director - Resigned
Appointed: 1995-02-23
Resigned: 1998-04-30

HARRIS, Andrew John
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-08-01

HARRIS, Peter Roy
Director - Resigned
Appointed: 2005-07-21
Resigned: 2005-11-08

HARRISSON, Philip Timothy
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-16

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-02-01

HOGAN, Dennis Moulton
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-10-01

HUMPHREYS, Fiona
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-02-01

JAMES, Michael Owen
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-04-30

LEEK, Jason Charles
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-11-02

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 1999-06-30
Resigned: 1998-04-30

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 1992-11-06
Resigned: 1997-04-21

MAGUIRE, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-04-12

MASON, Timothy Charles
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-11-02

MATTHEWS, Roger John
Director - Resigned
Appointed: 1992-11-06
Resigned: 1999-06-30

MCCOMAS, James Ian
Director - Resigned
Appointed: 1999-04-15
Resigned: 2000-08-01

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-05-31

MORTIMER, David Grant
Director - Resigned
Appointed: 2000-08-01
Resigned: 2007-05-31

NAYLOR, Caron
Director - Resigned
Appointed: 2013-04-16
Resigned: 2016-02-29

NICOL, Charles Urquhart
Director - Resigned
Appointed: 2018-02-12
Resigned: 2018-10-01

OLDFIELD, Michael John
Director - Resigned
Appointed: 1999-04-14
Resigned: 2006-10-01

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

PAIN, John
Director - Resigned
Appointed: 2007-09-07
Resigned: 2007-09-07

PEARSON, Emma Louise
Director - Resigned
Appointed: 2017-09-08
Resigned: 2019-05-01

PILKINGTON, Louise Jane
Director - Resigned
Appointed: 2018-02-12
Resigned: 2019-02-01

PORTER, Andrew Graham
Director - Resigned
Appointed: 2001-09-03
Resigned: 2002-10-01

RICHARDS, Andrew Ian
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-01-31

RYLAND, Fiona Michelle
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-04-21

SARSON, Ian James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-02

SIMS, Graham Charles
Director - Resigned
Appointed: 2007-01-04
Resigned: 2009-09-30

SMITH, Catherine
Director - Resigned
Appointed: 2005-09-01
Resigned: 2005-11-07

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-12-31

TAYLOR, Richard James Wallington
Director - Resigned
Appointed: 2018-02-12
Resigned: 2020-01-31

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 1995-07-06
Resigned: 1999-04-12

THOMAS, Nicholas Edward Heale
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-11-02

SHARPE, Gareth Jonathan
Director - Active
Appointed: 2021-11-02

ATKINS, Karl James
Director - Active
Appointed: 2022-06-01

SOMMERVILLE, Carol Yvonne
Director - Active
Appointed: 2023-11-06

KALIDAS, Rakesh Shantilal
Director - Resigned
Appointed: 2024-03-01
Resigned: 2024-03-01

KALIDAS, Rakesh Shantilal
Director - Resigned
Appointed: 2024-03-01
Resigned: 2024-03-01

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

LYNCH, Andrew Patrick
Secretary - Resigned
Appointed:
Resigned: 1995-03-15

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 2008-12-24

ROEGATE CONSULTING LIMITED
12207392
LIVE
Date Incorporated:

EL-MOKADEM, Cathryn Margaret
Director - Active
Appointed: 2019-09-14

EXOVA TREASURY LIMITED
06674383
LIVE
Date Incorporated:

FOUNTAIN, Thomas William
Director - Active
Appointed: 2021-03-16

MACLENNAN, Neil Conway
Director - Resigned
Appointed: 2020-10-28
Resigned: 2023-02-23

BAILEY, Anne
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-10-13

KINDLE, Fred
Director - Resigned
Appointed: 2008-11-27
Resigned: 2014-05-16

MARSHALL, Philip Antony
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-06-29

MCCALLUM, Niall John
Director - Resigned
Appointed: 2019-07-30
Resigned: 2020-10-09

PHILLIPS, Huw David
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-03-23

POWER, Ian Derek
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-06-22

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-03-16

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 2008-08-15
Resigned: 2014-05-16

ROUZIER, Eric
Director - Resigned
Appointed: 2011-03-23
Resigned: 2014-05-16

RUMBLES, Grant
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-03-04

STEVENSON, Alison Leonie
Director - Resigned
Appointed: 2015-11-19
Resigned: 2017-02-28

THORBURN, Anne
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-11-19

WETZ, Joseph Daniel
Director - Resigned
Appointed: 2017-10-13
Resigned: 2020-10-28

WINTER, William Thomas Edward
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-30

MACLENNAN, Neil Conway
Secretary - Resigned
Appointed: 2014-01-06
Resigned: 2014-09-09

POWER, Ian Derek
Secretary - Resigned
Appointed: 2010-10-18
Resigned: 2014-01-06

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-12

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