Compass Offshore Catering Limited
Event catering activities · Westhill
ActiveUnited KingdomIncorporated 1975Private 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 6976660People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 26 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 · 6 yrs · Finance Director
PM
Peter MaguireResigned director
Resigned 2008-12-24 · 2 yrs · Director Of Property & Insurance
NS
Neil SmithResigned director
Resigned 2008-01-24 · 2 yrs · Director
TM
Resigned 2007-09-18 · 1 yr
JP
Jane PeggResigned secretary
Resigned 2006-03-10 · 1 yr
NJ
Nigel JonesResigned director
Resigned 2000-03-31 · 7 yrs · Accountant
CW
Christopher WarrResigned director
Resigned 1995-09-19 · 4 yrs · Accountant
RM
Roger MatthewsResigned director
Resigned 1993-06-18 · 2 yrs · Company Director
CB
Christopher BucknallResigned director
Resigned 1993-06-18 · 2 yrs · Company Director
AN
Anthony NichollResigned director
Resigned 1992-04-23 · 1 yr · Managing Director
JK
Jan KlausenResigned director
Resigned 1992-04-23 · 1 yr · Managing Director
GR
Graeme RossResigned secretary
Resigned 1992-02-03 · 2 yrs
DL
Resigned 1990-06-20 · 1 yr · Chartered Accountant
PB
Per BraagaardResigned director
Resigned 1989-10-23 · 3 yrs · Financial Director
BE
Bendt ElfangResigned director
Resigned 1989-07-12 · Manager
HM
Hans MortensenResigned director
Resigned 1989-07-12 · 5 yrs · Director
OT
Olav ThomassenResigned director
Resigned 1989-07-12 · 1 yr · Managing Director
PH
Peter HojlandResigned director
Resigned 1989-07-12 · 1 yr · Deputy President
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active