COMPASS PENSION TRUSTEES LIMITED

Company number 04111906

24 officers / 21 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: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

BRASSINGTON, David John

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAMBERT, Paul Ian

• Correspondence address: 20 Petunia Crescent, Chelmsford, Essex, CM1 6YP
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 28 November 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000

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, PL30 3HY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 31 January 2001
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR, Laura Elizabeth

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 May 2017
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DEMBECK, Sandra

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 December 2020
• Resigned on: 20 December 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Group Corporate Finance Director

DUNHAM, Kate

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 March 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FREEMAN, Harold William

• Correspondence address: 5 Dome Hill, Caterham, Surrey, CR3 6EE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 18 September 2007
• Resigned on: 5 April 2011
• Nationality: British
• Occupation: Retired

GODINO ESCOLAR, Mariano Jesus

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 27 February 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROSSFELD, Morris Saul

• Correspondence address: 42 Hartington Road, London, W13 8QL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 September 2007
• Resigned on: 5 April 2011
• Nationality: British
• Occupation: Company Director

HOYLE, David

• Correspondence address: 20 Townsend Way, Northwood, Middlesex, HA6 1TF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 November 2003
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: H R Manager

MILLS, Dominic Francis Matthew

• Correspondence address: 39 Weavers Field, Girton, Cambridge, Cambridgeshire, CB3 0XB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 January 2001
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

O'MEARA, Peter Patrick French

• Correspondence address: 2 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 September 2007
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PRYNN, Robert James

• Correspondence address: 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 August 2004
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAYNER, Christopher Haydon

• Correspondence address: Gilhurst, The Street, Warninglid, Haywards Heath, West Sussex, RH17 5SZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 January 2001
• Resigned on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ROBERTS, Jimmy Colin

• Correspondence address: 12 Waters Edge, Elton Road, Wansford, Cambridgeshire, PE8 6LH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 November 2000
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

SERGEANT, Sarah Jane

• Correspondence address: Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 September 2018
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPILLER, Michael John

• Correspondence address: Little Whitfield Farmhouse Whitfield, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 January 2001
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Retired

TAYLOR, Jacqueline Georgine

• Correspondence address: 2 Linden Close, Dunstable, Bedfordshire, LU5 4PF
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 January 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: H R Manager

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 September 2007
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000