Compass Planning And Design Limited
Dormant Company · Rubery Birmingham
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHospitality Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 6579188People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 28 historical appointments
RM
Robin MillsResigned director
Resigned 2021-07-31 · 4 yrs · UK & Ireland Hr Director
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
MO
Michael OwenResigned director
Resigned 2018-04-30 · Solicitor
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
RD
Roger DowningResigned director
Resigned 2011-12-01 · 6 yrs · Company Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 5 yrs · Finance Director
NS
Neil SmithResigned director
Resigned 2008-12-24 · 2 yrs · Director
PM
Peter MaguireResigned director
Resigned 2007-09-18 · 4 yrs · Director Of Property & Insuran
TM
Resigned 2007-09-18 · 1 yr
JP
Jane PeggResigned secretary
Resigned 2006-03-10 · 1 yr
DM
David MortimerResigned director
Resigned 2002-12-23 · 4 yrs · Finance Director
DS
Resigned 1995-11-06 · Group Legal Director
JM
Resigned 1995-01-30 · 1 yr · Chartered Secretary
HT
Resigned 1995-01-30 · 1 yr · Company Secretary
JE
Resigned 1994-06-19 · 1 yr
GP
George ProctorResigned director
Resigned 1994-01-19 · 1 yr · Group Commercial Director
DM
Donald MainResigned director
Resigned 1994-01-19 · Company Director
GC
Gian ChiandettiResigned director
Resigned 1991-10-09 · 3 yrs · Deputy Chief Executive Forte PLC
DH
Dennis HearnResigned director
Resigned 1991-10-09 · 1 yr · Deputy Chief Executive Group Managing Di
PW
Paul WilsonResigned secretary
Resigned 1991-10-09 · 2 yrs
TR
Thomas RussellResigned director
Resigned 1991-10-09 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active