Compass Offshore Catering Limited
Company SC058153 Active
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| Number | SC058153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1975 |
| Address | SUITE D, PAVILION 7 KINGSHILL PARK, VENTURE DRIVE, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
56210 - Event catering activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Compass Contract Services (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Compass Secretaries Limited Corporate-secretary · appointed 2008
Show 17 former officers
- Michael James Owen Director · appointed 2018 · resigned 2018
- Roger Arthur Downing Director · appointed 2011 · resigned 2018
- Peter John Maguire Director · appointed 2008 · resigned 2011
- Jane Pegg Secretary · appointed 2006 · resigned 2007
- Nigel Richard Ifor Jones Director · appointed 2000 · resigned 2008
- Christopher James Warr Director · appointed 1995 · resigned 2000
- Roger John Matthews Director · appointed 1993 · resigned 1995
- Christopher David Bucknall Director · appointed 1993 · resigned 1995
- Anthony Nicholl Director · appointed 1992 · resigned 1994
- Jan Otto Klausen Director · appointed 1992 · resigned 1993
- Graeme James Ross Secretary · appointed 1992 · resigned 1994
- Douglas Ramsay Lobban Director · appointed 1990 · resigned 1992
- Per Braagaard Director · appointed 1989 · resigned 1993
- Peter Hojland Director · resigned 1991
- Olav Jostein Thomassen Director · resigned 1990
- Bendt Otto Elfang Director · resigned 1989
- Hans Christian Mortensen Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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