Compass Security Oldco Group Limited
Other service activities n.e.c. · Rubery
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 6893917People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2010-09-10 · 15 yrs
Show 15 historical appointments
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
RM
Robin MillsResigned director
Resigned 2019-11-25 · 6 yrs · UK & Ireland Hr Director
CG
Christopher GarsideResigned director
Resigned 2018-01-02 · 1 yr · Managing Director
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
DH
Dennis HoganResigned director
Resigned 2014-01-06 · 3 yrs · Managing Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 6 yrs · Finance Director
SD
Stephen DaviesResigned director
Resigned 2010-09-10 · 4 yrs · None
IS
Ian SarsonResigned director
Resigned 2010-09-10 · 3 yrs · None
JL
Jason LeekResigned director
Resigned 2010-09-10 · 2 yrs · None
NS
Neil SmithResigned director
Resigned 2010-09-08 · Director
MA
Mark AldridgeResigned director
Resigned 2007-12-24 · 2 yrs · Director
JG
John GarnerResigned director
Resigned 2007-09-03 · 3 yrs · Director
LB
Leon BarwellResigned director
Resigned 2007-09-03 · 5 yrs · Director
WM
William MuskinResigned director
Resigned 2007-09-03 · 3 yrs · Director
RF
Robert FrancisResigned director
Resigned 2007-09-03 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active