COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED

Company number 02213339

50 officers / 37 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, England, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 28 November 2008

BOUCHER, Brendan James

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

BOWEN, Wayne William

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYTON, Christopher March

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAN, Jane Elizabeth Bonnar

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JAVANSHIRI, Helen Louise

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING, James William

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MORGAN, Rachel Lea

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Professional

O'MEARA, Peter Patrick French

• Correspondence address: 2 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, United Kingdom, HP18 0UD
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PALMER, Nigel Anthony Frederick

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALTON, Allan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTOME, Philip Nicholas

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBERT, Paul Ian

• Correspondence address: 20 Petunia Crescent, Chelmsford, Essex, CM1 6YP
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 28 November 2008
• Nationality: British

ROBERTS, Jimmy Colin

• Correspondence address: Ashley House, Swan Street, Boxford, Suffolk, CO10 5NZ
• Role (Resigned): Secretary
• Appointed before: 5 May 1992
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Pensions Manager

ADAMSON, Martin Gardiner

• Correspondence address: Old Allens Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 27 May 1999
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Chartered Accountant

ATFIELD, Philip Edwin

• Correspondence address: 19 Norton Avenue, Berrylands, Surbiton, Surrey, KT5 9DX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 1996
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Commercial Director

BESLEY, Christopher Justin

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 October 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

BISHOP, David Jonathan

• Correspondence address: Trewane Manor, Trelill, Bodmin, Cornwall, United Kingdom, PL30 3HY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 5 April 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

BOLD, Michael

• Correspondence address: 67 Pembury Close, Pembury Road, London, E5 8JP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 September 2007
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Store Person

DAVIS, Janet Ann

• Correspondence address: 58 Northfield Road, Dagenham, Essex, RM9 5UR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 November 1992
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Directors Service Assistant

DROWN, Jonathan James William

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

FROOD, Alan Campbell

• Correspondence address: West Orchard, Holmbury Lane, Henfield, Surrey, BA5 9TU
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 12 August 1992
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Retired

GETTING, Richard Spencer

• Correspondence address: 7 The Hollies, Charlton, Pershore, Worcestershire, WR10 3LP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 February 2006
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Chartered Accountant

GREENWOOD, David Arthur

• Correspondence address: 30 Poets Court, Harpenden, Hertfordshire, AL5 5EW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 November 1996
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Deputy Managing Director

HARPER, Venetia Mary

• Correspondence address: 29 Taylor Avenue, Richmond, Surrey, TW9 4EB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 April 1991
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Executive

HILLS, Philip Charles

• Correspondence address: The Limes 40, Runnemede Road, Egham, Surrey, TW20 9BL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 February 2006
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Hr Professional

KNIEF, Sally Anne

• Correspondence address: 2a Churchfield Avenue, Finchley, N12 0NT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 November 2003
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Operations Manager

KOYCHEV, Anne

• Correspondence address: 62a Sidney Road, Twickenham, Middlesex, TW1 1JR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 5 May 1992
• Resigned on: 20 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Personnel Training Man

LEVERITT, Ian Richard

• Correspondence address: 4 Eleanor Place, Great Barton, Bury St Edmunds, Suffolk, IP31 2TQ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 January 1996
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

LOGAN, Christine Annmarie

• Correspondence address: Yewbrook, Thorndown Lane, Windlesham, Surrey, GU20 6DJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 February 2006
• Resigned on: 8 May 2008
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MACKAY, Francis Henry, Sir

• Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 5 May 1992
• Resigned on: 12 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MASON, Sally Jane

• Correspondence address: Lyppiatt, Lippiatt Lane Shipham, Newinscombe, Somerset, United Kingdom, BS25 1QZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 February 2010
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MORRISS, Peter Warren

• Correspondence address: 24 Monkhams Lane, Woodford Green, Essex, IG8 0NS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 November 2002
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 September 2007
• Resigned on: 5 April 2020
• Nationality: British
• Occupation: Retired