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All Information about:

                        
Name

Compass Group Procurement Limited

Address
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID no VAT ID available
Company No. 06122659 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)56210 - Event catering activities
Company Register Statusactive
Previous Names
  • Compass International Purchasing Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Compass Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02090126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boucher, Brendan James Guildford Street, Chertsey Status: Active Notified: 06/05/2021 Date of Birth: 04/1969 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 14/10/2008 Role: Secretary Nationality: Other
    Parras, Petros Guildford Street, Chertsey Status: Active Notified: 31/01/2021 Date of Birth: 10/1980 Occupation: Cfo Europe And Middle East At Compass, Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Greek
    Sergeant, Sarah Jane Guildford Street, Chertsey, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 31/07/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shantaram, Venkatesh Guildford Street, Chertsey Status: Ceased Notified: 19/02/2018 Ceased: 01/10/2019 Occupation: Managing Director, Cameat & Dor Role: Director Country of Residence: England Nationality: British