Company Information for

COMPASS SECURITY OLDCO HOLDINGS LIMITED

PARKLANDS COURT 24, BIRMINGHAM GREAT PARK, REDNAL, WEST MIDLANDS, B45 9PZ,

Company Registration Number

05382414

Private Limited Company

Active

About Compass Security Oldco Holdings Ltd

COMPASS SECURITY OLDCO HOLDINGS LIMITED was founded on 2005-03-03 and has its registered office in Rednal. The organisation's status is listed as "Active". Compass Security Oldco Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

COMPASS SECURITY OLDCO HOLDINGS LIMITED

Legal Registered Office

PARKLANDS COURT 24
BIRMINGHAM GREAT PARK
REDNAL
WEST MIDLANDS
B45 9PZ
Other companies in B45

Previous Names

VSG HOLDINGS LIMITED

06/11/2018

Filing Information

Company Number	05382414
Date formed	2005-03-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	01/03/2016
Filing return next due	29/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-07 00:34:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Compass Secretaries Limited	Company Secretary		2010-09-10
Robert Keith Lindsay Francis	Director	DIRECTOR	2005-03-03	UNITED KINGDOM
Christopher John Garside	Director	MANAGING DIRECTOR	2018-01-02	UNITED KINGDOM
Alison Jane Henriksen	Director	CFO	2017-12-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Anthony Galvin	Director	2010-12-31	2017-12-30
Dennis Moulton Hogan	Director	2014-01-06	2017-10-01
Stephen John Davies	Director	2010-09-10	2014-11-26
Ian James Sarson	Director	2010-09-10	2014-01-06
Robert John Jones	Director	2005-03-03	2013-09-30
Leon Keith Lyford Barwell	Director	2005-03-03	2013-06-14
Jason Charles Leek	Director	2010-09-10	2013-05-08
Neil Reynolds Smith	Director	2010-09-08	2010-12-31
Robert John Jones	Company Secretary	2005-03-03	2010-09-10
William Roy Muskin	Director	2005-03-03	2010-09-10
Secretarial Appointments Limited	Nominated Secretary	2005-03-03	2005-03-03
Corporate Appointments Limited	Nominated Director	2005-03-03	2005-03-03

Related Directorships for Compass Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Compass Secretaries Limited	COMPASS GROUP FINANCE NO. 3 LIMITED	Company Secretary	2016-04-21	CURRENT	2016-04-21	Active
Compass Secretaries Limited	EAT DOT LIMITED	Company Secretary	2015-10-28	CURRENT	1999-11-16	Active
Compass Secretaries Limited	CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED	Company Secretary	2014-04-09	CURRENT	2014-04-09	Active
Compass Secretaries Limited	14FORTY LIMITED	Company Secretary	2013-05-17	CURRENT	2013-05-17	Active
Compass Secretaries Limited	ICM FIVE STAR LIMITED	Company Secretary	2011-10-21	CURRENT	2008-05-16	Active - Proposal to Strike off
Compass Secretaries Limited	INTEGRATED CLEANING MANAGEMENT LIMITED	Company Secretary	2011-10-21	CURRENT	1996-05-02	Active
Compass Secretaries Limited	INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED	Company Secretary	2011-10-21	CURRENT	2002-03-08	Active
Compass Secretaries Limited	FINGERPRINT MANAGED SERVICES LIMITED	Company Secretary	2011-10-21	CURRENT	2003-11-19	Active
Compass Secretaries Limited	LEISURE SUPPORT SERVICES LIMITED	Company Secretary	2011-10-01	CURRENT	2004-02-24	Active
Compass Secretaries Limited	CYGNET FOODS LIMITED	Company Secretary	2011-09-01	CURRENT	1995-03-27	Active
Compass Secretaries Limited	CYGNET FOODS HOLDINGS LIMITED	Company Secretary	2011-09-01	CURRENT	2010-07-14	Active
Compass Secretaries Limited	PPP INFRASTRUCTURE MANAGEMENT LIMITED	Company Secretary	2011-03-31	CURRENT	2004-10-13	Active
Compass Secretaries Limited	COMPASS SECURITY OLDCO GROUP LIMITED	Company Secretary	2010-09-10	CURRENT	2007-03-23	Active
Compass Secretaries Limited	COMPASS SECURITY OLDCO INVESTMENTS LIMITED	Company Secretary	2010-09-10	CURRENT	2007-03-23	Active
Compass Secretaries Limited	VSG PAYROLL SERVICES LIMITED	Company Secretary	2010-09-08	CURRENT	1999-12-10	Liquidation
Compass Secretaries Limited	VISION SECURITY GROUP LIMITED	Company Secretary	2010-09-08	CURRENT	1999-12-13	Liquidation
Compass Secretaries Limited	VSG STAFF HIRE LIMITED	Company Secretary	2010-09-08	CURRENT	1999-12-10	Liquidation
Compass Secretaries Limited	VISION SECURITY GROUP SYSTEMS LIMITED	Company Secretary	2010-09-08	CURRENT	1997-05-06	Liquidation
Compass Secretaries Limited	VSG SYSTEMS DIRECT LIMITED	Company Secretary	2010-09-08	CURRENT	2000-03-30	Liquidation

Related Directorships for Robert Keith Lindsay Francis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Keith Lindsay Francis	VISION SECURITY GROUP SYSTEMS LIMITED	Director	2008-10-31	CURRENT	1997-05-06	Liquidation
Robert Keith Lindsay Francis	COMPASS SECURITY OLDCO GROUP LIMITED	Director	2007-09-03	CURRENT	2007-03-23	Active
Robert Keith Lindsay Francis	COMPASS SECURITY OLDCO INVESTMENTS LIMITED	Director	2007-09-03	CURRENT	2007-03-23	Active
Robert Keith Lindsay Francis	HARDINGSTONE PROPERTIES LIMITED	Director	2003-10-27	CURRENT	2003-10-27	Dissolved 2015-03-03
Robert Keith Lindsay Francis	VISION SECURITY GROUP LIMITED	Director	1999-12-13	CURRENT	1999-12-13	Liquidation
Robert Keith Lindsay Francis	VSG PAYROLL SERVICES LIMITED	Director	1999-12-10	CURRENT	1999-12-10	Liquidation
Robert Keith Lindsay Francis	VSG STAFF HIRE LIMITED	Director	1999-12-10	CURRENT	1999-12-10	Liquidation

Related Directorships for Christopher John Garside

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Garside	CASTLE INDEPENDENT LIMITED	Director	2018-01-02	CURRENT	2001-07-02	Active
Christopher John Garside	VSG PAYROLL SERVICES LIMITED	Director	2018-01-02	CURRENT	1999-12-10	Liquidation
Christopher John Garside	VISION SECURITY GROUP LIMITED	Director	2018-01-02	CURRENT	1999-12-13	Liquidation
Christopher John Garside	VSG STAFF HIRE LIMITED	Director	2018-01-02	CURRENT	1999-12-10	Liquidation
Christopher John Garside	THE CUISINE CENTRE LIMITED	Director	2018-01-02	CURRENT	2005-12-06	Active
Christopher John Garside	COMPASS SECURITY OLDCO GROUP LIMITED	Director	2018-01-02	CURRENT	2007-03-23	Active
Christopher John Garside	BAXTER AND PLATTS LIMITED	Director	2018-01-02	CURRENT	1987-10-09	Active
Christopher John Garside	EVERSON HEWETT LIMITED	Director	2018-01-02	CURRENT	1995-06-21	Active
Christopher John Garside	INTEGRATED CLEANING MANAGEMENT LIMITED	Director	2018-01-02	CURRENT	1996-05-02	Active
Christopher John Garside	QCL LIMITED	Director	2018-01-02	CURRENT	1998-02-17	Active
Christopher John Garside	VISION SECURITY GROUP SYSTEMS LIMITED	Director	2018-01-02	CURRENT	1997-05-06	Liquidation
Christopher John Garside	VSG SYSTEMS DIRECT LIMITED	Director	2018-01-02	CURRENT	2000-03-30	Liquidation
Christopher John Garside	INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED	Director	2018-01-02	CURRENT	2002-03-08	Active
Christopher John Garside	COMPASS SECURITY OLDCO INVESTMENTS LIMITED	Director	2018-01-02	CURRENT	2007-03-23	Active
Christopher John Garside	14FORTY LIMITED	Director	2018-01-02	CURRENT	2013-05-17	Active
Christopher John Garside	PPP INFRASTRUCTURE MANAGEMENT LIMITED	Director	2011-03-31	CURRENT	2004-10-13	Active
Christopher John Garside	COMPASS CONTRACT SERVICES (U.K.) LIMITED	Director	2010-06-30	CURRENT	1987-03-25	Active
Christopher John Garside	COMPASS GROUP, UK AND IRELAND LIMITED	Director	2010-06-30	CURRENT	1988-06-29	Active
Christopher John Garside	COMPASS SERVICES (U.K.) LIMITED	Director	2010-06-30	CURRENT	1984-02-10	Active

Related Directorships for Alison Jane Henriksen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Jane Henriksen	PDM TRAINING AND COMPLIANCE SERVICES LIMITED	Director	2018-06-12	CURRENT	2013-01-22	Active - Proposal to Strike off
Alison Jane Henriksen	FOODBUY EUROPE LIMITED	Director	2017-12-30	CURRENT	2000-03-21	Active
Alison Jane Henriksen	COMPASS SERVICES TRADING LIMITED	Director	2017-12-30	CURRENT	1993-11-26	Active
Alison Jane Henriksen	COMPASS PURCHASING LIMITED	Director	2017-12-30	CURRENT	1994-08-30	Active
Alison Jane Henriksen	CYGNET FOODS LIMITED	Director	2017-12-30	CURRENT	1995-03-27	Active
Alison Jane Henriksen	EUREST OFFSHORE SUPPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	1987-09-04	Active
Alison Jane Henriksen	EATON WINE BARS LIMITED	Director	2017-12-30	CURRENT	1989-06-29	Active
Alison Jane Henriksen	EUREST DEFENCE SUPPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	1989-08-03	Active
Alison Jane Henriksen	FAIRFIELD CATERING COMPANY LIMITED	Director	2017-12-30	CURRENT	1990-05-25	Active
Alison Jane Henriksen	DRE DEVELOPMENTS LIMITED	Director	2017-12-30	CURRENT	1998-04-06	Active
Alison Jane Henriksen	GRUPPO EVENTS LIMITED	Director	2017-12-30	CURRENT	2000-02-25	Active
Alison Jane Henriksen	COMPASS SECRETARIES LIMITED	Director	2017-12-30	CURRENT	2000-10-02	Active
Alison Jane Henriksen	CASTLE INDEPENDENT LIMITED	Director	2017-12-30	CURRENT	2001-07-02	Active
Alison Jane Henriksen	BUSINESS CLEAN LIMITED	Director	2017-12-30	CURRENT	2001-10-10	Active
Alison Jane Henriksen	CRBS RESOURCING LIMITED	Director	2017-12-30	CURRENT	2006-02-06	Active
Alison Jane Henriksen	ICM FIVE STAR LIMITED	Director	2017-12-30	CURRENT	2008-05-16	Active - Proposal to Strike off
Alison Jane Henriksen	SELKIRK HOUSE (CVH) LIMITED	Director	2017-12-30	CURRENT	1985-12-17	Active
Alison Jane Henriksen	SELKIRK HOUSE (WBRK) LIMITED	Director	2017-12-30	CURRENT	1990-12-21	Active
Alison Jane Henriksen	WEMBLEY SPORTS ARENA LIMITED	Director	2017-12-30	CURRENT	1991-08-13	Active
Alison Jane Henriksen	VENDEPAC HOLDINGS LIMITED	Director	2017-12-30	CURRENT	1995-06-28	Active
Alison Jane Henriksen	ROUX FINE DINING LIMITED	Director	2017-12-30	CURRENT	1995-12-18	Active
Alison Jane Henriksen	VSG PAYROLL SERVICES LIMITED	Director	2017-12-30	CURRENT	1999-12-10	Liquidation
Alison Jane Henriksen	VSG STAFF HIRE LIMITED	Director	2017-12-30	CURRENT	1999-12-10	Liquidation
Alison Jane Henriksen	THE CUISINE CENTRE LIMITED	Director	2017-12-30	CURRENT	2005-12-06	Active
Alison Jane Henriksen	SYCAMORE NEWCO LIMITED	Director	2017-12-30	CURRENT	2007-02-07	Active
Alison Jane Henriksen	COMPASS SECURITY OLDCO GROUP LIMITED	Director	2017-12-30	CURRENT	2007-03-23	Active
Alison Jane Henriksen	WASELEY (CVI) LIMITED	Director	2017-12-30	CURRENT	1973-04-30	Active
Alison Jane Henriksen	WASELEY (CVS) LIMITED	Director	2017-12-30	CURRENT	1992-01-16	Active
Alison Jane Henriksen	HAMARD CATERING MANAGEMENT SERVICES LIMITED	Director	2017-12-30	CURRENT	1978-03-15	Active
Alison Jane Henriksen	COMPASS RESTAURANT PROPERTIES LIMITED	Director	2017-12-30	CURRENT	1973-01-22	Active - Proposal to Strike off
Alison Jane Henriksen	CATERSKILL GROUP LIMITED	Director	2017-12-30	CURRENT	1987-12-11	Active
Alison Jane Henriksen	CAPITOL CATERING MANAGEMENT SERVICES LIMITED	Director	2017-12-30	CURRENT	1989-08-09	Active
Alison Jane Henriksen	NLC (WEMBLEY) LIMITED	Director	2017-12-30	CURRENT	1993-09-10	Active
Alison Jane Henriksen	COMPASS SERVICES GROUP LIMITED	Director	2017-12-30	CURRENT	1961-08-29	Active
Alison Jane Henriksen	BROMWICH CATERING LIMITED	Director	2017-12-30	CURRENT	1970-03-17	Active
Alison Jane Henriksen	BATEMAN HEALTHCARE SERVICES LIMITED	Director	2017-12-30	CURRENT	1983-12-30	Active
Alison Jane Henriksen	CATEREXCHANGE LIMITED	Director	2017-12-30	CURRENT	1984-07-23	Active
Alison Jane Henriksen	3 GATES SERVICES LIMITED	Director	2017-12-30	CURRENT	1985-10-08	Active
Alison Jane Henriksen	CHARTWELLS LIMITED	Director	2017-12-30	CURRENT	1985-09-20	Active
Alison Jane Henriksen	HAMARD GROUP LIMITED	Director	2017-12-30	CURRENT	1985-12-18	Active
Alison Jane Henriksen	CATERSKILL MANAGEMENT LIMITED	Director	2017-12-30	CURRENT	1986-09-19	Active
Alison Jane Henriksen	COMPASS MOBILE CATERING LIMITED	Director	2017-12-30	CURRENT	1986-11-05	Active
Alison Jane Henriksen	COMPASS EXPERIENCE LIMITED	Director	2017-12-30	CURRENT	1986-11-25	Active
Alison Jane Henriksen	COMPASS SERVICES (MIDLANDS) LIMITED	Director	2017-12-30	CURRENT	1987-03-05	Active
Alison Jane Henriksen	BAXTER AND PLATTS LIMITED	Director	2017-12-30	CURRENT	1987-10-09	Active
Alison Jane Henriksen	COMPASS ROAD SERVICES LIMITED	Director	2017-12-30	CURRENT	1989-01-17	Active
Alison Jane Henriksen	LANGSTON SCOTT LIMITED	Director	2017-12-30	CURRENT	1989-06-28	Active
Alison Jane Henriksen	CIRCADIA LIMITED	Director	2017-12-30	CURRENT	1990-12-12	Active
Alison Jane Henriksen	CARLTON CATERING PARTNERSHIP LIMITED	Director	2017-12-30	CURRENT	1992-06-01	Active
Alison Jane Henriksen	NLC (HOLDINGS) LIMITED	Director	2017-12-30	CURRENT	1993-01-25	Active
Alison Jane Henriksen	MILBURNS LIMITED	Director	2017-12-30	CURRENT	1993-07-09	Active
Alison Jane Henriksen	A.C.M.S. LIMITED	Director	2017-12-30	CURRENT	1995-06-28	Active
Alison Jane Henriksen	EVERSON HEWETT LIMITED	Director	2017-12-30	CURRENT	1995-06-21	Active
Alison Jane Henriksen	COMPASS ACCOUNTING SERVICES LIMITED	Director	2017-12-30	CURRENT	1995-10-27	Active
Alison Jane Henriksen	COMPASS OFFICE CLEANING SERVICES LIMITED	Director	2017-12-30	CURRENT	1996-03-12	Active
Alison Jane Henriksen	HALLMARK CATERING MANAGEMENT LIMITED	Director	2017-12-30	CURRENT	1996-04-04	Active
Alison Jane Henriksen	P & C MORRIS CATERING GROUP LIMITED	Director	2017-12-30	CURRENT	1998-02-03	Active
Alison Jane Henriksen	QCL LIMITED	Director	2017-12-30	CURRENT	1998-02-17	Active
Alison Jane Henriksen	GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED	Director	2017-12-30	CURRENT	1999-02-24	Active
Alison Jane Henriksen	EAT DOT LIMITED	Director	2017-12-30	CURRENT	1999-11-16	Active
Alison Jane Henriksen	CLEANING SUPPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	2003-05-08	Active
Alison Jane Henriksen	COMPASS PAYROLL SERVICES LIMITED	Director	2017-12-30	CURRENT	2006-02-06	Active
Alison Jane Henriksen	CYGNET FOODS HOLDINGS LIMITED	Director	2017-12-30	CURRENT	2010-07-14	Active
Alison Jane Henriksen	LOUGH ERNE HOLIDAY VILLAGE LIMITED	Director	2017-12-30	CURRENT	1952-08-20	Active
Alison Jane Henriksen	COMPASS OFFSHORE CATERING LIMITED	Director	2017-12-30	CURRENT	1975-07-07	Active
Alison Jane Henriksen	COFFEE PARTNERS LIMITED	Director	2017-12-30	CURRENT	1994-10-20	Active
Alison Jane Henriksen	CCG (UK) LIMITED	Director	2017-12-30	CURRENT	1995-11-10	Active
Alison Jane Henriksen	WASELEY FIFTEEN LIMITED	Director	2017-12-30	CURRENT	1988-08-05	Active
Alison Jane Henriksen	SHAW CATERING COMPANY LIMITED	Director	2017-12-30	CURRENT	1974-05-02	Active
Alison Jane Henriksen	RHINE FOUR LIMITED	Director	2017-12-30	CURRENT	1976-08-16	Active
Alison Jane Henriksen	PENNINE SERVICES LIMITED	Director	2017-12-30	CURRENT	1973-07-09	Active
Alison Jane Henriksen	SKI CLASS LIMITED	Director	2017-12-30	CURRENT	1983-05-12	Active
Alison Jane Henriksen	NATIONAL LEISURE CATERING LIMITED	Director	2017-12-30	CURRENT	1988-04-22	Active
Alison Jane Henriksen	WHEELER'S RESTAURANTS LIMITED	Director	2017-12-30	CURRENT	1968-08-16	Active
Alison Jane Henriksen	SUTCLIFFE CATERING SOUTH EAST LIMITED	Director	2017-12-30	CURRENT	1948-04-14	Active
Alison Jane Henriksen	SUTCLIFFE CATERING MIDLANDS LIMITED	Director	2017-12-30	CURRENT	1948-04-30	Active
Alison Jane Henriksen	WASELEY NOMINEES LIMITED	Director	2017-12-30	CURRENT	1965-03-25	Active
Alison Jane Henriksen	SELKIRK HOUSE (GHPL) LIMITED	Director	2017-12-30	CURRENT	1928-05-17	Active
Alison Jane Henriksen	SELKIRK HOUSE (GTP) LIMITED	Director	2017-12-30	CURRENT	1948-05-03	Active
Alison Jane Henriksen	SELKIRK HOUSE (FP) LIMITED	Director	2017-12-30	CURRENT	1954-01-08	Active
Alison Jane Henriksen	TUNCO (1999) 103 LIMITED	Director	2017-12-30	CURRENT	1966-11-10	Active
Alison Jane Henriksen	SCOLAREST LIMITED	Director	2017-12-30	CURRENT	1974-03-26	Active
Alison Jane Henriksen	THF OIL LIMITED	Director	2017-12-30	CURRENT	1980-03-05	Active
Alison Jane Henriksen	SUMMIT CATERING LIMITED	Director	2017-12-30	CURRENT	1980-02-21	Active
Alison Jane Henriksen	SECURITY OFFICE CLEANERS LIMITED	Director	2017-12-30	CURRENT	1981-01-29	Active
Alison Jane Henriksen	QUAGLINO'S LIMITED	Director	2017-12-30	CURRENT	1935-06-18	Active
Alison Jane Henriksen	P & C MORRIS (CATERING) LIMITED	Director	2017-12-30	CURRENT	1959-06-08	Active
Alison Jane Henriksen	MILBURNS RESTAURANTS LIMITED	Director	2017-12-30	CURRENT	1956-03-21	Active
Alison Jane Henriksen	MEAL SERVICE COMPANY LIMITED	Director	2017-12-30	CURRENT	1948-06-04	Active
Alison Jane Henriksen	PRIDEOAK LIMITED	Director	2017-12-30	CURRENT	1980-03-05	Active
Alison Jane Henriksen	KNOTT HOTELS COMPANY OF LONDON	Director	2017-12-30	CURRENT	1953-03-25	Active
Alison Jane Henriksen	FUNPARK CATERERS LIMITED	Director	2017-12-30	CURRENT	1954-06-21	Active
Alison Jane Henriksen	EUREST PRISON SUPPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	1963-12-13	Active
Alison Jane Henriksen	EUREST UK LIMITED	Director	2017-12-30	CURRENT	1973-06-25	Active
Alison Jane Henriksen	FADS CATERING LIMITED	Director	2017-12-30	CURRENT	1974-10-15	Active
Alison Jane Henriksen	KENNEDY BROOKES FINANCE LIMITED	Director	2017-12-30	CURRENT	1975-12-15	Active
Alison Jane Henriksen	EUREST AIRPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	1977-03-29	Active
Alison Jane Henriksen	HOSPITAL HYGIENE SERVICES LIMITED	Director	2017-12-30	CURRENT	1978-10-17	Active
Alison Jane Henriksen	EATON CATERING LIMITED	Director	2017-12-30	CURRENT	1979-12-18	Active
Alison Jane Henriksen	HENRY HIGGINS LIMITED	Director	2017-12-30	CURRENT	1982-05-25	Active
Alison Jane Henriksen	RELIABLE REFRESHMENTS LIMITED	Director	2017-12-30	CURRENT	1983-08-24	Active
Alison Jane Henriksen	CRN 1990 (FOUR) LIMITED	Director	2017-12-30	CURRENT	1982-05-04	Active
Alison Jane Henriksen	COOKIE JAR LIMITED	Director	2017-12-30	CURRENT	1904-02-10	Active
Alison Jane Henriksen	COMPASS SERVICES, UK AND IRELAND LIMITED	Director	2017-12-30	CURRENT	1954-07-03	Active
Alison Jane Henriksen	COMPASS PLANNING AND DESIGN LIMITED	Director	2017-12-30	CURRENT	1947-01-27	Active
Alison Jane Henriksen	COMPASS FOOD SERVICES LIMITED	Director	2017-12-30	CURRENT	1946-09-25	Active
Alison Jane Henriksen	COMPASS CLEANING SERVICES LIMITED	Director	2017-12-30	CURRENT	1927-06-01	Active
Alison Jane Henriksen	COMPASS GROUP MEDICAL BENEFITS LIMITED	Director	2017-12-30	CURRENT	1960-03-10	Active
Alison Jane Henriksen	COMPASS SERVICES FOR HOSPITALS LIMITED	Director	2017-12-30	CURRENT	1962-08-01	Active
Alison Jane Henriksen	COMPASS SECURITY LIMITED	Director	2017-12-30	CURRENT	1965-06-15	Active
Alison Jane Henriksen	COMPASS CONTRACTS UK LIMITED	Director	2017-12-30	CURRENT	1971-10-01	Active
Alison Jane Henriksen	COMPASS CATERING SERVICES LIMITED	Director	2017-12-30	CURRENT	1980-04-30	Active
Alison Jane Henriksen	COMPASS CONTRACT SERVICES LIMITED	Director	2017-12-30	CURRENT	1978-01-19	Active
Alison Jane Henriksen	MILBURNS CATERING CONTRACTS LIMITED	Director	2017-12-30	CURRENT	1984-10-04	Active
Alison Jane Henriksen	CHALK CATERING LIMITED	Director	2017-12-30	CURRENT	1965-06-28	Active
Alison Jane Henriksen	CATAFORCE LIMITED	Director	2017-12-30	CURRENT	1971-11-19	Active
Alison Jane Henriksen	BATEMAN CATERING ORGANIZATION LIMITED(THE)	Director	2017-12-30	CURRENT	1950-01-19	Active
Alison Jane Henriksen	BATEMAN CATERING LIMITED	Director	2017-12-30	CURRENT	1972-09-13	Active
Alison Jane Henriksen	SUNWAY CONTRACT SERVICES LIMITED	Director	2017-12-30	CURRENT	1996-09-02	Active
Alison Jane Henriksen	SOLUTIONS ON SYSTEMS LTD.	Director	2017-12-30	CURRENT	1996-11-29	Active
Alison Jane Henriksen	COMPASS STAFF SERVICES LIMITED	Director	2017-12-30	CURRENT	1996-12-11	Active
Alison Jane Henriksen	WOODIN & JOHNS LIMITED	Director	2017-12-30	CURRENT	1997-01-15	Active
Alison Jane Henriksen	VISION SECURITY GROUP SYSTEMS LIMITED	Director	2017-12-30	CURRENT	1997-05-06	Liquidation
Alison Jane Henriksen	CUSTOMISED CONTRACT CATERING LIMITED	Director	2017-12-30	CURRENT	1998-10-01	Active
Alison Jane Henriksen	VSG SYSTEMS DIRECT LIMITED	Director	2017-12-30	CURRENT	2000-03-30	Liquidation
Alison Jane Henriksen	INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED	Director	2017-12-30	CURRENT	2002-03-08	Active
Alison Jane Henriksen	FINGERPRINT MANAGED SERVICES LIMITED	Director	2017-12-30	CURRENT	2003-11-19	Active
Alison Jane Henriksen	COMPASS SECURITY OLDCO INVESTMENTS LIMITED	Director	2017-12-30	CURRENT	2007-03-23	Active
Alison Jane Henriksen	14FORTY LIMITED	Director	2017-12-30	CURRENT	2013-05-17	Active
Alison Jane Henriksen	VISION SECURITY GROUP LIMITED	Director	2017-10-01	CURRENT	1999-12-13	Liquidation
Alison Jane Henriksen	COMPASS CONTRACT SERVICES (U.K.) LIMITED	Director	2017-10-01	CURRENT	1987-03-25	Active
Alison Jane Henriksen	COMPASS GROUP, UK AND IRELAND LIMITED	Director	2017-10-01	CURRENT	1988-06-29	Active
Alison Jane Henriksen	INTEGRATED CLEANING MANAGEMENT LIMITED	Director	2017-10-01	CURRENT	1996-05-02	Active
Alison Jane Henriksen	PPP INFRASTRUCTURE MANAGEMENT LIMITED	Director	2017-10-01	CURRENT	2004-10-13	Active
Alison Jane Henriksen	COMPASS SERVICES (U.K.) LIMITED	Director	2017-10-01	CURRENT	1984-02-10	Active
Alison Jane Henriksen	COMPASS SERVICES LIMITED	Director	2017-10-01	CURRENT	1968-10-08	Active