CRISP TRUSTEES LIMITED

Company number 04526924

28 officers / 20 resignations

COMPASS SECRETARIES LIMITED

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

HAINES, Jennifer

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions & Benefits Manager

JAVANSHIRI, Helen Louise

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 6 April 2023
• 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: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Reward

MOREY, Anne

• Correspondence address: Mannin Veen, Roundwood Avenue Hutton, Brentwood, Essex, CM13 2ND
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 23 May 2005
• Nationality: British
• Occupation: Chartered Accountant

MORGAN, Rachel Lea

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Professional

PALMER, Nigel Anthony Frederick

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 30 May 2013
• 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: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Ann Elizabeth

• Correspondence address: 1 The Paddocks, Murthering Lane, Stapleford Abbotts, Essex, RM4 1HG
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Pensions Projects Mana

MOREY, Anne

• Correspondence address: Mannin Veen, Roundwood Avenue Hutton, Brentwood, Essex, CM13 2ND
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Chartered Accountant

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 21 October 2002

ALLEN, Anthony Frederick

• Correspondence address: Elmroyd, Main Road, Woodham Ferrers, Essex, CM3 8RJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 December 2002
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CATLEY, Donna Lisa

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 December 2018
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

FORSTER, Stephen

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 May 2013
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARWOOD-MOSS, Carl

• Correspondence address: 6 Standring Gardens, Eccleston, St Helens, Merseyside, WA10 3BB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 April 2008
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Technical Manager

KUMARAVEL, Sivakumar

• Correspondence address: 44 St John's Court, St Albans, Hertfordshire, AL1 4TR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 March 2004
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Pricing Manager

LAMBERT, Paul Ian

• Correspondence address: 20 Petunia Crescent, Chelmsford, Essex, CM1 6YP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 October 2002
• Resigned on: 31 January 2015
• Nationality: British
• Occupation: Group Pensions Manager

LEWIS, Ann Elizabeth

• Correspondence address: 1 The Paddocks, Murthering Lane, Stapleford Abbotts, Essex, RM4 1HG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 21 October 2002
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Pensions Projects Manager

MASON, Sally Jane

• Correspondence address: Lyppiatt, Lippiatt Lane, Shipham, Winscombe, Somerset, BS25 1QZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 March 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

RICHARDSON, Michael Peter

• Correspondence address: 57 Solent Road, Fareham, Hampshire, PO14 3LB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 July 2007
• Resigned on: 6 August 2013
• Nationality: British
• Occupation: Sales Executive

SAMMUT, Maurice Paul

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 June 2018
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

SAMMUT, Maurice Paul

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 June 2018
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

STRUTT, John Victor

• Correspondence address: 21 Fowgay Drive, Solihull, West Midlands, B91 3PH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 October 2002
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Manager

THOMAS, David John

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 July 2010
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 March 2009
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILSON, David James

• Correspondence address: 57 Northbridge Park, St Helen Auckland, Bishop Auckland, Durham, DL14 9UG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 July 2007
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Hseq Manager

WOODHOUSE, June Elizabeth

• Correspondence address: 26 Saint Stephens Avenue, Ealing, W13 8ES
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 October 2002
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Hr Manager

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 5 September 2002
• Resigned on: 21 October 2002