Skip to main content

COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

Company summary

Company number: 05366898
Status: ACTIVE
Incorporated / age: 16 February 200521 years
Registered office: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Accounts due: Not available
Confirmation statement due: 2 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Nature of business
Non-trading company
Previous company names
CURFEWBELL

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	14 Oct 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England
BOUCHER, Brendan James ACTIVE	Director	19 Apr 2021		United Kingdom	April 1969	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
BRASSINGTON, David John ACTIVE	Director	19 Apr 2021		United Kingdom	March 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
DERHAM, Andrew Vincent RESIGNED	Secretary	16 Feb 2005	14 Oct 2008			24 Chicory Close, Reading, Berkshire, RG6 5GS
BLAKEMORE, Dominic William RESIGNED	Director	27 Feb 2012	27 Feb 2012	United Kingdom	June 1969	Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA
CARR, Laura Elizabeth RESIGNED	Director	18 May 2017	20 Nov 2018	United Kingdom	June 1975	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
DEMBECK, Sandra RESIGNED	Director	19 Apr 2021	20 Dec 2021	United Kingdom	March 1974	Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA
DUNHAM, Kate RESIGNED	Director	30 Sep 2015	31 May 2017	United Kingdom	May 1970	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
GRATTON, David Martin RESIGNED	Director	16 Feb 2005	01 Jun 2005		January 1960	Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
MARTIN, Andrew David RESIGNED	Director	16 Feb 2005	01 Dec 2015	United Kingdom	July 1960	5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
MASON, Timothy Charles RESIGNED	Director	19 Sep 2005	01 Jun 2007	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MORLEY, Ronald Martin RESIGNED	Director	16 Feb 2005	30 Sep 2005	Uk	August 1952	8 Pinewood Close, Iver Heath, Buckinghamshire, SL0 0QT
SERGEANT, Sarah Jane RESIGNED	Director	01 Sep 2018	19 Apr 2021	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
SERGEANT, Sarah Jane RESIGNED	Director	19 Nov 2013	30 Sep 2015	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
THOMSON, Jonathan David RESIGNED	Director	01 Dec 2015	31 Dec 2018	United Kingdom	August 1972	Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA
WHITE, Mark Jonathan RESIGNED	Director	01 Jun 2007	31 Aug 2018	England	June 1960	Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA
WITTS, Karen RESIGNED	Director	25 Apr 2019	19 Apr 2021	England	May 1963	Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA

BRASSINGTON, David John ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on: 16 Feb 2005
Resigned on: 14 Oct 2008
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

BLAKEMORE, Dominic William RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 27 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA

CARR, Laura Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

DEMBECK, Sandra RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

GRATTON, David Martin RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 01 Jun 2005
Date of birth: January 1960
Address: Rosemead, 9 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

MARTIN, Andrew David RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

THOMSON, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1960
Address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA

WITTS, Karen RESIGNED
Role: Director
Appointed on: 25 Apr 2019
Resigned on: 19 Apr 2021
Country of Residence: England
Date of birth: May 1963
Address: Compass House, Guildford Street, Chertsey, Surrey,, KT16 9BA