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PROCUREMENT FILES PF · INTERLACE DATA

#0746 — Vendor record

EXACT MATCH

Input name (from vendor list)

COMPASS CHILDREN'S HOMES LIMITED

Companies House match

COMPASS CHILDREN'S HOMES LIMITED

Company no. 04318432


Registered office

3 Rayns Way
Syston
Leicester
LE7 1PF
England
Status
Active
Type
Ltd
Incorporated
7 Nov 2001
SIC
87900
Jurisdiction
England Wales
3 Rayns Way, Syston, Leicester, LE7 1PF, England Street View ↗

Officers

Directors & secretaries

3 active · 11 resigned

Coppin, Glen Peter

Director

Date of birth
Jan 1983
Nationality
British
Country of residence
England
Appointed
2022-06-23

Correspondence address

3, Rayns Way
Syston
Leicester
LE7 1PF
England
3, Rayns Way, Syston, Leicester, LE7 1PF, England Street View ↗

Wallace, Stacy Ellen

Director

Date of birth
Dec 1972
Nationality
British
Country of residence
Scotland
Appointed
2025-02-01

Correspondence address

3, Rayns Way
Syston
Leicester
LE7 1PF
England
3, Rayns Way, Syston, Leicester, LE7 1PF, England Street View ↗

Wright, Jamie Alexander

Director

Date of birth
Oct 1983
Nationality
British
Country of residence
England
Appointed
2015-03-01

Correspondence address

3, Rayns Way
Syston
Leicester
LE7 1PF
England
3, Rayns Way, Syston, Leicester, LE7 1PF, England Street View ↗

Hamilton, Edwina Susan

Secretary Resigned 2012-04-16

Nationality
British
Appointed
2002-01-14

Correspondence address

New House Barn, Mewith Lane
Bentham
Lancaster
Lancashire
LA2 7DQ
United Kingdom
New House Barn, Mewith Lane, Bentham, Lancaster, Lancashire, LA2 7DQ, United Kingdom Street View ↗

Britannia Company Formations Limited

Corporate Nominee Secretary Resigned 2002-01-14

Appointed
2001-11-07

Correspondence address

The Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Greater Manchester
The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester Street View ↗

Echtle, Christa Iris

Director Resigned 2017-12-01

Date of birth
Dec 1957
Nationality
British,German
Country of residence
United Kingdom
Appointed
2012-04-16

Correspondence address

10, Slingsby Place
St Martins Courtyard
London
WC2E 9AB
United Kingdom
10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom Street View ↗

Gibson, Bernadine Louise

Director Resigned 2025-02-28

Date of birth
May 1971
Nationality
British
Country of residence
England
Appointed
2012-12-01

Correspondence address

3, Rayns Way
Syston
Leicester
LE7 1PF
England
3, Rayns Way, Syston, Leicester, LE7 1PF, England Street View ↗

Hamilton, Edwina Susan

Director Resigned 2012-04-16

Date of birth
Aug 1951
Nationality
British
Country of residence
United Kingdom
Appointed
2002-01-14

Correspondence address

Breeze Hill
26 Albert Road
Heaton Bolton
Lancashire
BL1 5HF
Breeze Hill, 26 Albert Road, Heaton Bolton, Lancashire, BL1 5HF Street View ↗

Hamilton, Michael Bruce

Director Resigned 2012-04-16

Date of birth
Jun 1947
Nationality
British
Country of residence
United Kingdom
Appointed
2002-01-14

Correspondence address

Breeze Hill
26 Albert Road
Heaton Bolton
Lancashire
BL1 5HF
Breeze Hill, 26 Albert Road, Heaton Bolton, Lancashire, BL1 5HF Street View ↗

Hamilton, Sam

Director Resigned 2012-04-16

Date of birth
Jul 1969
Nationality
British
Country of residence
United Kingdom
Appointed
2010-12-02

Correspondence address

New House, Barn
Mewith Lane Bentham
Lancaster
Lancashire
LA2 7DQ
United Kingdom
New House, Barn, Mewith Lane Bentham, Lancaster, Lancashire, LA2 7DQ, United Kingdom Street View ↗

Parsons, Toni

Director Resigned 2015-02-27

Date of birth
Jul 1971
Nationality
British
Country of residence
England
Appointed
2014-07-29

Correspondence address

Mountfields House, Off Squirrel Way
Epinal Way
Loughborough
Leicestershire
LE11 3GE
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE Street View ↗

Pigden-bennett, Ian William

Director Resigned 2013-06-26

Date of birth
Feb 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2012-04-16

Correspondence address

10, Slingsby Place
St Martins Courtyard
London
WC2E 9AB
United Kingdom
10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom Street View ↗

Rogan, Shelagh Margaret

Director Resigned 2014-07-29

Date of birth
Aug 1964
Nationality
British
Country of residence
England
Appointed
2012-12-01

Correspondence address

Mountfields House, Off Squirrel Way
Epinal Way
Loughborough
Leicestershire
LE11 3GE
United Kingdom
Mountfields House, Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, LE11 3GE, United Kingdom Street View ↗

Deansgate Company Formations Limited

Corporate Nominee Director Resigned 2002-01-14

Appointed
2001-11-07

Correspondence address

The Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Greater Manchester
The Britannia Suite, Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester Street View ↗