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CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Company number 01999232

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Officers: 80 officers / 70 resignations

SOLANKI, Jay

Correspondence address
Isio, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Role Active
Secretary
Appointed on
1 February 2023

ARMOUR, Ian Roy

Correspondence address
Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Role Active
Director
Date of birth
July 1948
Appointed on
30 June 2010
Nationality
English
Country of residence
England
Occupation
Retired

FISHER, Nigel Robert

Correspondence address
Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Role Active
Director
Date of birth
February 1961
Appointed on
4 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Engineer Retired

JOHNSON, Dean William

Correspondence address
84 Bonneville Road, London, England, SW4 9LE
Role Active
Director
Date of birth
October 1957
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Investments Officer

PEGG, Leah Helena

Correspondence address
Griffin House, Hammersmith Road, London, England, W6 8BS
Role Active
Director
Date of birth
June 1985
Appointed on
8 March 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

WHITTEN, David Paul

Correspondence address
Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Role Active
Director
Date of birth
July 1947
Appointed on
20 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WILLEY, Christopher

Correspondence address
12 Beachs Drive, Chelmsford, United Kingdom, CM1 2NJ
Role Active
Director
Date of birth
October 1953
Appointed on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WILLIAMS, Colin John

Correspondence address
Isio Group Limited, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Role Active
Director
Date of birth
August 1943
Appointed on
7 July 2015
Nationality
British
Country of residence
England
Occupation
Retired

20-20 TRUSTEE SERVICES LIMITED

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Active
Director
Appointed on
17 March 2022

UK Limited Company What's this?

Registration number
01050578

NDAPT LTD

Correspondence address
Paul Couchman, Ndapt Ltd, 85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Appointed on
1 May 2023

UK Limited Company What's this?

Registration number
12661514

HAMPTON, Peter James

Correspondence address
Debbie Morris, Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB
Role Resigned
Secretary
Appointed on
21 September 1993
Resigned on
30 November 2015
Nationality
British
Occupation
Group Pensions Manager

LOVEGROVE, Rebecca Sarahan Adele

Correspondence address
Science & Innovation Centre, Sherwood Drive, Bletchley, Milton Keynes, Bucks, England, MK3 6EB
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
31 May 2016

WELLER, John Anthony

Correspondence address
Cottars Cottage, Damask Green Road, Weston,Hitchin, Hertfordshire, SG4 7DD
Role Resigned
Secretary
Resigned on
21 September 1993

GO PENSIONS LTD

Correspondence address
1 Dunstall Business Centre, Astwood Lane, Feckenham, England, B96 6QH
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
31 December 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3441002

PREMIER PENSIONS MANAGEMENT LTD

Correspondence address
Paul Couchman, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
31 January 2023

UK Limited Company What's this?

Registration number
04692580

AUBREY, David John

Correspondence address
Buckingham Road, Bletchley, Milton Keynes, MK3 5JL
Role Resigned
Director
Date of birth
February 1957
Appointed on
16 March 2005
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Admin Manager

BAMANIA, Catherine

Correspondence address
Griffin House, Hammersmith Road, London, England, W6 8BS
Role Resigned
Director
Date of birth
August 1980
Appointed on
4 December 2018
Resigned on
31 December 2022
Nationality
British,Canadian
Country of residence
England
Occupation
Director International Benefits

BARNES, Erich

Correspondence address
1 Alhambra Plaza, Suite 1000, Coral Gables, Florida, United States, FL 33134
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 March 2018
Resigned on
1 October 2018
Nationality
American
Country of residence
United States
Occupation
Human Resources Manager

BERKES, Terence George

Correspondence address
19 Wade Park Avenue, Market Deeping, Peterborough, Lincolnshire, PE6 8JJ
Role Resigned
Director
Date of birth
November 1938
Appointed on
16 March 1995
Resigned on
14 March 1996
Nationality
British
Occupation
Telecoms Administrator

BERRY, Peter John

Correspondence address
32 Pennyfields, Brentwood, Essex, CM14 5JP
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 June 1999
Resigned on
1 March 2000
Nationality
British
Occupation
Project Manager

BLUNDELL, Allan Godfrey

Correspondence address
88 School Road, Copford, Colchester, Essex, CO6 1BX
Role Resigned
Director
Date of birth
December 1936
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BOAG, Michael

Correspondence address
Buckingham Road, Bletchley, Milton Keynes, MK3 5JL
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 November 2007
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

BOAG, Michael

Correspondence address
Stagshaw 9 Stocks Lane, Darley, Harrogate, North Yorkshire, HG3 2PF
Role Resigned
Director
Date of birth
August 1946
Appointed on
16 March 1995
Resigned on
17 December 2003
Nationality
British
Occupation
Commercial Officer

BOOTH, Karen Deborah

Correspondence address
64 Woodlands Road, Surbiton, Surrey, KT6 6PY
Role Resigned
Director
Date of birth
September 1964
Appointed on
27 June 2002
Resigned on
16 December 2004
Nationality
British
Occupation
Sales Manager

BRITON, Douglas

Correspondence address
22c Belmont Road, Ilford, Essex, IG1 1YN
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 March 1995
Resigned on
14 March 1996
Nationality
British
Occupation
Business Analyst

BUCK, Douglas Charles

Correspondence address
Wellswood Bickley Park Road, Bromley, Kent, BR1 2BE
Role Resigned
Director
Date of birth
May 1926
Resigned on
21 September 1993
Nationality
British
Occupation
Retired

CHADD, Robert Alfred

Correspondence address
111 Hagley Road West, Harborne, Birmingham, B17 8AD
Role Resigned
Director
Date of birth
November 1932
Appointed on
21 June 1994
Resigned on
20 September 2001
Nationality
British
Occupation
Retired

CLAYDON, Kenneth Keith

Correspondence address
8 Brackens Way, Lymington, Hampshire, SO41 3TL
Role Resigned
Director
Date of birth
May 1944
Appointed on
14 March 1996
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

COLQUHOUN, Fiona

Correspondence address
15 Trinity Church Road, Barnes, London, SW13 8ET
Role Resigned
Director
Date of birth
November 1952
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Director Of Personnel

COPPOCK, Kenneth Francis

Correspondence address
Bridleways, Bridleways, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 June 2001
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Accountant

DILLEY, Edward Charles

Correspondence address
13 West Way, Carshalton, Surrey, SM5 4EJ
Role Resigned
Director
Date of birth
April 1939
Appointed on
11 December 1997
Resigned on
12 October 1998
Nationality
British
Occupation
Director Of Corporate Financia

DOYLE, Stephen

Correspondence address
Premier Pensions, Amp House, Dingwall Road, Croydo, Dingwall Road, Croydon, England, CR0 2LX
Role Resigned
Director
Date of birth
September 1942
Appointed on
28 June 2007
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DUNLOP, Adam

Correspondence address
Debbie Morris, Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 September 2010
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Executive

EDWARDS, Simon Patrick

Correspondence address
Debbie Morris, Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 June 2010
Resigned on
12 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

ESCOTT, David Arthur

Correspondence address
Premier Pensions, Amp House, Dingwall Road, Croydo, Dingwall Road, Croydon, England, CR0 2LX
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 December 1999
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Retired