COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED

Compass House Compass House, Chertsey, KT16 9BQ, Surrey
StatusACTIVE
Company No.02213339
CategoryPrivate Limited Company
Incorporated22 Jan 1988
Age36 years, 3 months, 19 days
JurisdictionEngland Wales

SUMMARY

COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED is an active private limited company with number 02213339. It was incorporated 36 years, 3 months, 19 days ago, on 22 January 1988. The company address is Compass House Compass House, Chertsey, KT16 9BQ, Surrey.



People

COMPASS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Nov 2008

Current time on role 15 years, 5 months, 12 days

BOUCHER, Brendan James

Director

Group Treasurer

ACTIVE

Assigned on 02 Mar 2018

Current time on role 6 years, 2 months, 8 days

BOWEN, Wayne William

Director

Company Director

ACTIVE

Assigned on 06 Apr 2020

Current time on role 4 years, 1 month, 4 days

CLAYTON, Christopher March

Director

Company Director

ACTIVE

Assigned on 26 Mar 2014

Current time on role 10 years, 1 month, 15 days

DEAN, Jane Elizabeth Bonnar

Director

Consultant

ACTIVE

Assigned on 06 Apr 2020

Current time on role 4 years, 1 month, 4 days

JAVANSHIRI, Helen Louise

Director

Chartered Accountant

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 9 days

KING, James William

Director

Head Of Reward

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 9 days

LEA, Jodi

Director

General Counsel

ACTIVE

Assigned on 17 Oct 2018

Current time on role 5 years, 6 months, 24 days

MORGAN, Rachel Lea

Director

Hr Professional

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 9 days

O'MEARA, Peter Patrick French

Director

Operations Director

ACTIVE

Assigned on 05 Apr 2011

Current time on role 13 years, 1 month, 5 days

PALMER, Nigel Anthony Frederick

Director

Chartered Accountant

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 9 days

WALTON, Allan

Director

Company Director

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 9 days

WHITTOME, Philip Nicholas

Director

Company Director

ACTIVE

Assigned on 26 Mar 2014

Current time on role 10 years, 1 month, 15 days

LAMBERT, Paul Ian

Secretary

RESIGNED

Assigned on 12 Dec 2000

Resigned on 28 Nov 2008

Time on role 7 years, 11 months, 16 days

ROBERTS, Jimmy Colin

Secretary

Pensions Manager

RESIGNED

Assigned on

Resigned on 12 Dec 2000

Time on role 23 years, 4 months, 28 days

ADAMSON, Martin Gardiner

Director

Chartered Accountant

RESIGNED

Assigned on 27 May 1999

Resigned on 19 Nov 2002

Time on role 3 years, 5 months, 23 days

ATFIELD, Philip Edwin

Director

Commercial Director

RESIGNED

Assigned on 01 Nov 1996

Resigned on 20 Nov 2008

Time on role 12 years, 19 days

BESLEY, Christopher Justin

Director

Corporate Treasurer

RESIGNED

Assigned on 27 Oct 2009

Resigned on 31 Mar 2016

Time on role 6 years, 5 months, 4 days

BISHOP, David Jonathan

Director

Certified Accountant

RESIGNED

Assigned on 05 Apr 2011

Resigned on 30 Sep 2011

Time on role 5 months, 25 days

BOLD, Michael

Director

Store Person

RESIGNED

Assigned on 18 Sep 2007

Resigned on 23 Feb 2010

Time on role 2 years, 5 months, 5 days

DAVIS, Janet Ann

Director

Directors Service Assistant

RESIGNED

Assigned on 16 Nov 1992

Resigned on 12 Jun 2001

Time on role 8 years, 6 months, 26 days

DROWN, Jonathan James William

Director

Treasurer

RESIGNED

Assigned on 01 Sep 2016

Resigned on 30 Sep 2017

Time on role 1 year, 29 days

FROOD, Alan Campbell

Director

Retired

RESIGNED

Assigned on 12 Aug 1992

Resigned on 27 May 1999

Time on role 6 years, 9 months, 15 days

GETTING, Richard Spencer

Director

Chartered Accountant

RESIGNED

Assigned on 09 Feb 2006

Resigned on 31 Aug 2011

Time on role 5 years, 6 months, 22 days

GREENWOOD, David Arthur

Director

Deputy Managing Director

RESIGNED

Assigned on 01 Nov 1996

Resigned on 27 May 1999

Time on role 2 years, 6 months, 26 days

HARPER, Venetia Mary

Director

Personnel Executive

RESIGNED

Assigned on 23 Apr 1991

Resigned on 31 May 2000

Time on role 9 years, 1 month, 8 days

HILLS, Philip Charles

Director

Hr Professional

RESIGNED

Assigned on 09 Feb 2006

Resigned on 14 May 2009

Time on role 3 years, 3 months, 5 days

KNIEF, Sally Anne

Director

Operations Manager

RESIGNED

Assigned on 18 Nov 2003

Resigned on 09 Mar 2005

Time on role 1 year, 3 months, 21 days

KOYCHEV, Anne

Director

Retired Personnel Training Man

RESIGNED

Assigned on

Resigned on 20 May 2003

Time on role 20 years, 11 months, 20 days

LEVERITT, Ian Richard

Director

Retired

RESIGNED

Assigned on 01 Jan 1996

Resigned on 20 Nov 2008

Time on role 12 years, 10 months, 19 days

LOGAN, Christine Annmarie

Director

Chartered Secretary

RESIGNED

Assigned on 09 Feb 2006

Resigned on 08 May 2008

Time on role 2 years, 2 months, 27 days

MACKAY, Francis Henry, Sir

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 12 Aug 1992

Time on role 31 years, 8 months, 28 days

MASON, Sally Jane

Director

Hr Director

RESIGNED

Assigned on 18 Feb 2010

Resigned on 30 Mar 2015

Time on role 5 years, 1 month, 12 days

MORRISS, Peter Warren

Director

Auditor

RESIGNED

Assigned on 19 Nov 2002

Resigned on 11 Oct 2013

Time on role 10 years, 10 months, 22 days

MORTIMER, David Grant

Director

Retired

RESIGNED

Assigned on 18 Sep 2007

Resigned on 05 Apr 2020

Time on role 12 years, 6 months, 17 days

MYSTKOWSKI, Georgio Marco

Director

Hr Director

RESIGNED

Assigned on 12 Dec 2000

Resigned on 24 Nov 2005

Time on role 4 years, 11 months, 12 days

MYSTKOWSKI, Giorgio Marco

Director

Company Director

RESIGNED

Assigned on 30 Mar 2015

Resigned on 05 Apr 2020

Time on role 5 years, 6 days

NAYSMITH, John Purvis

Director

Retired Finance Controller

RESIGNED

Assigned on

Resigned on 10 Nov 2004

Time on role 19 years, 6 months

ROBERTS, Jimmy Colin

Director

Retired Pensions Manager

RESIGNED

Assigned on

Resigned on 09 Mar 2012

Time on role 12 years, 2 months, 1 day

SLATER, Adam James

Director

Account Manager

RESIGNED

Assigned on 17 Sep 2008

Resigned on 30 Nov 2009

Time on role 1 year, 2 months, 13 days

STRONG, Michael

Director

Catering Mangr

RESIGNED

Assigned on

Resigned on 18 Aug 2007

Time on role 16 years, 8 months, 22 days

STRUTT, John Victor

Director

Head Of Uk Payroll

RESIGNED

Assigned on 27 May 1999

Resigned on 09 Feb 2006

Time on role 6 years, 8 months, 13 days

THOMSON, Ian Stewart

Director

Accountant

RESIGNED

Assigned on 21 Oct 1992

Resigned on 31 Aug 1995

Time on role 2 years, 10 months, 10 days

TRIPP, Gillian

Director

Srn

RESIGNED

Assigned on

Resigned on 31 Aug 1996

Time on role 27 years, 8 months, 9 days

WALKER, David John

Director

Director

RESIGNED

Assigned on 19 Nov 2002

Resigned on 23 Aug 2005

Time on role 2 years, 9 months, 4 days

WHITE, Mark Jonathan

Director

Solicitor

RESIGNED

Assigned on 08 May 2008

Resigned on 31 Aug 2018

Time on role 10 years, 3 months, 23 days

WHITTOME, Philip Nicholas

Director

Company Director

RESIGNED

Assigned on 11 Oct 2013

Resigned on 11 Oct 2013

Time on role

WHITTOME, Philip Nicholas

Director

Company Director

RESIGNED

Assigned on 01 Apr 2012

Resigned on 01 Apr 2012

Time on role

WHITTOME, Philip Nicholas

Director

Company Director

RESIGNED

Assigned on 01 Apr 2012

Resigned on 01 Apr 2012

Time on role

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Apr 2012

Resigned on 26 Mar 2014

Time on role 1 year, 11 months, 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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