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All Information about:

                        
Name

Compass Group North America Investments Limited

Address
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID no VAT ID available
Company No. 05558026 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Stepgates 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 Overseas Holdings No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078635 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, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 04/1969 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Brassington, David John Guildford Street, Chertsey, Surrey Status: Active Notified: 11/12/2020 Date of Birth: 03/1965 Occupation: Chartered Accountant 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
    Yapp, Alison Rebecca Guildford Street, Chertsey, Surrey Status: Active Notified: 01/09/2018 Date of Birth: 11/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sergeant, Sarah Jane Guildford Street, Chertsey, United Kingdom Status: Ceased Notified: 01/09/2018 Ceased: 11/12/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British