COMPASS CONTRACT SERVICES (U.K.) LIMITED

Company summary

Company number: 02114954
Status: ACTIVE
Incorporated / age: 25 March 198739 years
Registered office: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 21 May 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Nature of business
Event catering activities
Previous company names
CENTRALBOSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
ATKINS, Karl James ACTIVE	Director	01 Jun 2022		United Kingdom	February 1985	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
BROWN, Charles Baxter ACTIVE	Director	12 Feb 2018		United Kingdom	May 1974	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DAVIES, Jonathan Mitchell ACTIVE	Director	01 Oct 2018		United Kingdom	January 1978	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HUNTER, Robert ACTIVE	Director	06 Apr 2026		United Kingdom	February 1992	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
KERTON, Sandra Irene ACTIVE	Director	01 Sep 2026		United Kingdom	July 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SANDERS, Michelle Mary ACTIVE	Director	31 Mar 2025		United Kingdom	July 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Sophie Caroline Oona ACTIVE	Director	25 Mar 2025		United Kingdom	August 1985	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
THOMAS, Matthew Owen ACTIVE	Director	04 Jan 2021		United Kingdom	December 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
TURNER, David James ACTIVE	Director	20 Oct 2025		United Kingdom	December 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
MASON, Timothy Charles RESIGNED	Secretary		24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
ALDRICH, Peter Wilfrid RESIGNED	Director	01 Aug 2002	05 Dec 2005		November 1955	Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
ALLEN, Charles Lamb RESIGNED	Director		29 Nov 1991		January 1957	132 Westbourne Grove, London, W11 2RR
ARMSTRONG, David James RESIGNED	Director	24 Jun 1997	07 Apr 2000	England	December 1964	Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX
BAILEY, Colin Geoffrey RESIGNED	Director	01 May 2013	01 Oct 2017	United Kingdom	September 1961	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
BARRY, Andrew RESIGNED	Director	01 Nov 2011	01 Oct 2017	United Kingdom	April 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
BOYLE, James RESIGNED	Director	28 Jul 2014	28 Mar 2018	England	May 1973	Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom
BRIGGS, Trevor Holden RESIGNED	Director	24 Mar 1994	30 Jun 2007	England	November 1947	Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
BUCKNALL, Christopher David RESIGNED	Director	29 Nov 1991	26 Oct 1995		February 1950	51 Brackendale Road, Camberley, Surrey, GU15 2JS
BURTON, Michael Jeremy RESIGNED	Director	27 Jul 2000	01 Aug 2002		November 1956	Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS
BYRNE, Antony Paul RESIGNED	Director	30 Jun 2010	14 Apr 2011	England	February 1964	14, Church Road West, Farnborough, Hampshire, GU14 6RT, United Kingdom
CATLEY, Donna Lisa RESIGNED	Director	01 Dec 2017	09 Dec 2022	United Kingdom	September 1971	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
CENCI, Steven Robert RESIGNED	Director	30 Jun 2010	01 Apr 2022	United Kingdom	July 1957	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
CHADWICK, Leigh George RESIGNED	Director	20 Apr 1994	24 May 1994		June 1957	215 Little Aston Road, Aldridge, Walsall, WS9 0PA
CHIDLEY, Chris RESIGNED	Director	31 May 2020	31 Aug 2024	United Kingdom	December 1981	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
CHOGLAY, Fatima RESIGNED	Director	09 Sep 1992	24 May 1994	England	January 1951	8 The Mount House, Sudbury Hill, Harrow, Middlesex, HA1 3NH
CINELLI, Peter Julian RESIGNED	Director	01 Feb 2019	31 May 2020	United Kingdom	January 1966	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
COCK, Oliver William Francis RESIGNED	Director	31 May 2011	01 Jan 2019	United Kingdom	January 1966	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
COPNER, Christopher Charles James RESIGNED	Director	25 Mar 2003	31 Mar 2007	England	September 1956	Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
CRANNA, Ian Peter RESIGNED	Director	06 Jan 2020	01 Apr 2022	England	May 1968	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
DAVENPORT, Donald Andrew RESIGNED	Director	28 Jul 2000	10 Jul 2002	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
DAVIES, Stephen John RESIGNED	Director	01 Nov 2011	01 Jan 2015	England	August 1960	6, Wynnstow Park, Oxted, Surrey, RH8 9DR, United Kingdom
DOWNING, Roger Arthur RESIGNED	Director	08 May 2015	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNLOP, Nigel John RESIGNED	Director	27 Jul 2000	07 Sep 2007		February 1952	20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
EDWARDS, Rowena RESIGNED	Director	01 Oct 2006	11 Oct 2007	England	August 1958	Lower Maythorne Farm, Lower Maythorne Lane, Holmfirth, West Yorkshire, HD9 7TW
EL MOKADEM, Ian Ramsey Safwat RESIGNED	Director	01 Aug 2007	02 Nov 2007		February 1968	SW15
EL-MOKADEM, Ian Ramsey Safwat RESIGNED	Director	14 Apr 2008	31 Mar 2010	England	February 1968	SW15
FRANCIS, Robert Keith Lindsay RESIGNED	Director	01 Nov 2011	16 Apr 2013	United Kingdom	July 1959	The Yews, 10 Sutton Street, Flore, Northampton, Northamptonshire, NN7 4LE, United Kingdom
FREATHY, Morag RESIGNED	Director	01 May 2019	31 Dec 2025	United Kingdom	March 1968	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GARSIDE, Christopher John RESIGNED	Director	30 Jun 2010	25 Nov 2019	United Kingdom	September 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GREEN, Gary Richard RESIGNED	Director	22 Nov 1991	24 May 1994		March 1957	Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA
GREENWOOD, John Robert RESIGNED	Director	13 Jun 1994	28 Jul 2000		June 1950	84 Shortlands Road, Bromley, Kent, BR2 0JP
GRUNDY, Clive William Patrick RESIGNED	Director	24 Feb 1993	10 Feb 1998		April 1951	4 Woodsway, Oxshot, Surrey, KT22 0ND
HARRIS, Andrew John RESIGNED	Director	22 May 2008	01 Aug 2014	United Kingdom	April 1962	Walnut House, 40 Marsh Road, Wilmcote, Warwickshire, CV37 9XR
HENRIKSEN, Alison Jane RESIGNED	Director	01 Oct 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HOGAN, Dennis Moulton RESIGNED	Director	06 Jan 2014	01 Oct 2017	United Kingdom	August 1963	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
HUMPHREYS, Fiona RESIGNED	Director	01 Mar 2018	01 Feb 2019	England	November 1976	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
LEEK, Jason Charles RESIGNED	Director	09 Oct 2006	08 May 2013	United Kingdom	November 1970	31 Deansway, London, N2 0NF
LYNCH, Andrew Patrick RESIGNED	Director	30 Jun 1999	01 Aug 2002	England	December 1956	The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
LYNCH, Andrew Patrick RESIGNED	Director	24 May 1994	24 Jun 1997	England	December 1956	The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
MACKAY, Francis Henry, Sir RESIGNED	Director		01 Aug 2002	England	October 1944	Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
MASON, Timothy Charles RESIGNED	Director	01 Jun 2007	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MATTHEWS, Roger John RESIGNED	Director		30 Jun 1999	United Kingdom	June 1954	Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
MILLS, Robin Ronald RESIGNED	Director	25 Nov 2019	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MILLS, Robin Ronald RESIGNED	Director	23 May 2009	31 Oct 2015	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MONNICKENDAM, Anthony Louis RESIGNED	Director	01 Aug 2002	31 May 2003	United Kingdom	May 1943	Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
MORTIMER, David Grant RESIGNED	Director	16 Mar 2001	31 May 2007		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
MURPHY, Ian Christopher, Mr. RESIGNED	Director	01 Jan 2019	28 Mar 2022	England	September 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
NAYLOR, Caron RESIGNED	Director	16 Apr 2013	29 Feb 2016	United Kingdom	November 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
NICOL, Charles Urquhart RESIGNED	Director	12 Feb 2018	01 Oct 2018	United Kingdom	September 1961	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
OLDFIELD, Michael John RESIGNED	Director	27 Jul 2000	01 Oct 2006		January 1950	5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
PAIN, John RESIGNED	Director	29 Sep 2008	30 Jun 2010	England	February 1957	69 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN
PEARSON, Emma Louise RESIGNED	Director	08 Sep 2017	01 May 2019	United Kingdom	October 1972	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
PILKINGTON, Louise Jane RESIGNED	Director	12 Feb 2018	01 Feb 2019	United Kingdom	July 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
RICHARDS, Andrew Ian RESIGNED	Director	31 May 2011	31 Jan 2013	United Kingdom	April 1965	8, Wansford Close, Brentwood, Essex, CM14 4PU, United Kingdom
ROBINSON, Gerard Jude RESIGNED	Director		21 Oct 1991		October 1948	77 Addison Road, Holland Park Kensington, London, W14 8EB
RYLAND, Fiona Michelle RESIGNED	Director	31 Jan 2013	21 Apr 2017	England	March 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
SARSON, Ian James RESIGNED	Director	28 Apr 2009	06 Jan 2014	England	March 1963	Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA
SARSON, Ian James RESIGNED	Director	01 Jun 2007	02 Nov 2007	England	March 1963	Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SIMS, Graham Charles RESIGNED	Director	04 Jan 2007	30 Sep 2009	England	January 1958	Lantern House, Wildmoor Lane, Sherfield-On-Loddon, Hampshire, RG27 0HJ
SMITH, Neil Reynolds RESIGNED	Director	11 Jun 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
SMITH, Neil Reynolds RESIGNED	Director	24 Jan 2008	24 Jan 2008		January 1965	Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
SOMMERVILLE, Carol Yvonne RESIGNED	Director	06 Nov 2023	01 Aug 2024	United Kingdom	August 1964	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
TAYLOR, Richard James Wallington RESIGNED	Director	12 Feb 2018	31 Jan 2020	United Kingdom	August 1968	45, The Kingsway, Epsom, Surrey, KT17 1NA, United Kingdom
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director	26 Oct 1995	24 Sep 1999	United Kingdom	November 1943	Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
THOMAS, Matthew Owen RESIGNED	Director	04 Jan 2021	04 Jan 2021	England	December 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
THOMPSON, Matthew Longstreth RESIGNED	Director	11 Jun 2008	01 May 2013	United Kingdom	March 1964	14 Finley Street, Fulham, London, SW16 6HD
TOMKINS, Graeme John RESIGNED	Director	01 Jun 2011	08 May 2013	United Kingdom	February 1958	Plum Cottage, Leighton Road, Northall, Dunstable, Beds, LU6 2HA, United Kingdom
WALDEN, Michael John RESIGNED	Director	06 May 2008	31 May 2011		December 1970	14 The Avenue, Crowthorne, Berkshire, RG45 6PD
WARR, Christopher James RESIGNED	Director	14 Jan 1999	31 Mar 1999		April 1960	14 Langtree Avenue, Solihull, West Midlands, B91 3YJ
WEBSTER, Mark John RESIGNED	Director	12 Feb 2018	30 Jun 2026	England	May 1972	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
WOODWARK, Alice Elizabeth RESIGNED	Director	01 Mar 2018	31 Dec 2020	United Kingdom	November 1977	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

ATKINS, Karl James ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

BROWN, Charles Baxter ACTIVE
Role: Director
Appointed on: 12 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DAVIES, Jonathan Mitchell ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HUNTER, Robert ACTIVE
Role: Director
Appointed on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1992
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

KERTON, Sandra Irene ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SANDERS, Michelle Mary ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Sophie Caroline Oona ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

THOMAS, Matthew Owen ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

TURNER, David James ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

ALDRICH, Peter Wilfrid RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 05 Dec 2005
Date of birth: November 1955
Address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1991
Date of birth: January 1957
Address: 132 Westbourne Grove, London, W11 2RR

ARMSTRONG, David James RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 07 Apr 2000
Country of Residence: England
Date of birth: December 1964
Address: Matthouse Ockham Road North, East Horsley, Leatherhead, Surrey, KT24 6PX

BAILEY, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

BARRY, Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

BOYLE, James RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: May 1973
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

BRIGGS, Trevor Holden RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: November 1947
Address: Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ

BUCKNALL, Christopher David RESIGNED
Role: Director
Appointed on: 29 Nov 1991
Resigned on: 26 Oct 1995
Date of birth: February 1950
Address: 51 Brackendale Road, Camberley, Surrey, GU15 2JS

BURTON, Michael Jeremy RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 01 Aug 2002
Date of birth: November 1956
Address: Ditch Furlong, 18 Rosemary Lane, Haddenham, Buckinghamshire, HP17 8JS

BYRNE, Antony Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 14 Apr 2011
Country of Residence: England
Date of birth: February 1964
Address: 14, Church Road West, Farnborough, Hampshire, GU14 6RT, United Kingdom

CATLEY, Donna Lisa RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

CENCI, Steven Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

CHADWICK, Leigh George RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 24 May 1994
Date of birth: June 1957
Address: 215 Little Aston Road, Aldridge, Walsall, WS9 0PA

CHIDLEY, Chris RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

CHOGLAY, Fatima RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 24 May 1994
Country of Residence: England
Date of birth: January 1951
Address: 8 The Mount House, Sudbury Hill, Harrow, Middlesex, HA1 3NH

CINELLI, Peter Julian RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

COCK, Oliver William Francis RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

COPNER, Christopher Charles James RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: September 1956
Address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ

CRANNA, Ian Peter RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1968
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DAVIES, Stephen John RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: August 1960
Address: 6, Wynnstow Park, Oxted, Surrey, RH8 9DR, United Kingdom

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNLOP, Nigel John RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 07 Sep 2007
Date of birth: February 1952
Address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE

EDWARDS, Rowena RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 11 Oct 2007
Country of Residence: England
Date of birth: August 1958
Address: Lower Maythorne Farm, Lower Maythorne Lane, Holmfirth, West Yorkshire, HD9 7TW

EL MOKADEM, Ian Ramsey Safwat RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 02 Nov 2007
Date of birth: February 1968
Address: SW15

EL-MOKADEM, Ian Ramsey Safwat RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1968
Address: SW15

FRANCIS, Robert Keith Lindsay RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1959
Address: The Yews, 10 Sutton Street, Flore, Northampton, Northamptonshire, NN7 4LE, United Kingdom

FREATHY, Morag RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GARSIDE, Christopher John RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GREEN, Gary Richard RESIGNED
Role: Director
Appointed on: 22 Nov 1991
Resigned on: 24 May 1994
Date of birth: March 1957
Address: Knowle Cottage 46 Knowle Park, Cobham, Surrey, KT11 3AA

GREENWOOD, John Robert RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 28 Jul 2000
Date of birth: June 1950
Address: 84 Shortlands Road, Bromley, Kent, BR2 0JP

GRUNDY, Clive William Patrick RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 10 Feb 1998
Date of birth: April 1951
Address: 4 Woodsway, Oxshot, Surrey, KT22 0ND

HARRIS, Andrew John RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Walnut House, 40 Marsh Road, Wilmcote, Warwickshire, CV37 9XR

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HOGAN, Dennis Moulton RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

HUMPHREYS, Fiona RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: November 1976
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

LEEK, Jason Charles RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 31 Deansway, London, N2 0NF

LYNCH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 01 Aug 2002
Country of Residence: England
Date of birth: December 1956
Address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

LYNCH, Andrew Patrick RESIGNED
Role: Director
Appointed on: 24 May 1994
Resigned on: 24 Jun 1997
Country of Residence: England
Date of birth: December 1956
Address: The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA

MACKAY, Francis Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2002
Country of Residence: England
Date of birth: October 1944
Address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MATTHEWS, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 23 May 2009
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MONNICKENDAM, Anthony Louis RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 31 May 2007
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

MURPHY, Ian Christopher, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 28 Mar 2022
Country of Residence: England
Date of birth: September 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

NAYLOR, Caron RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

NICOL, Charles Urquhart RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

OLDFIELD, Michael John RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 01 Oct 2006
Date of birth: January 1950
Address: 5 Connolly Court, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SR

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

PAIN, John RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: February 1957
Address: 69 St Hubert's Close, Gerrards Cross, Buckinghamshire, SL9 7EN

PEARSON, Emma Louise RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

PILKINGTON, Louise Jane RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

RICHARDS, Andrew Ian RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 8, Wansford Close, Brentwood, Essex, CM14 4PU, United Kingdom

ROBINSON, Gerard Jude RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1991
Date of birth: October 1948
Address: 77 Addison Road, Holland Park Kensington, London, W14 8EB

RYLAND, Fiona Michelle RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: March 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ

SARSON, Ian James RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 06 Jan 2014
Country of Residence: England
Date of birth: March 1963
Address: Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA

SARSON, Ian James RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 02 Nov 2007
Country of Residence: England
Date of birth: March 1963
Address: Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SIMS, Graham Charles RESIGNED
Role: Director
Appointed on: 04 Jan 2007
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: January 1958
Address: Lantern House, Wildmoor Lane, Sherfield-On-Loddon, Hampshire, RG27 0HJ

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 24 Jan 2008
Date of birth: January 1965
Address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA

SOMMERVILLE, Carol Yvonne RESIGNED
Role: Director
Appointed on: 06 Nov 2023
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

TAYLOR, Richard James Wallington RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 45, The Kingsway, Epsom, Surrey, KT17 1NA, United Kingdom

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 24 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

THOMAS, Matthew Owen RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: December 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

THOMPSON, Matthew Longstreth RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Finley Street, Fulham, London, SW16 6HD

TOMKINS, Graeme John RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Plum Cottage, Leighton Road, Northall, Dunstable, Beds, LU6 2HA, United Kingdom

WALDEN, Michael John RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 31 May 2011
Date of birth: December 1970
Address: 14 The Avenue, Crowthorne, Berkshire, RG45 6PD

WARR, Christopher James RESIGNED
Role: Director
Appointed on: 14 Jan 1999
Resigned on: 31 Mar 1999
Date of birth: April 1960
Address: 14 Langtree Avenue, Solihull, West Midlands, B91 3YJ

WEBSTER, Mark John RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1972
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

WOODWARK, Alice Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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