CWIGROUP LIMITED

Company number 03057908

56 officers / 53 resignations

PEGG, Leah Helena

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Secretary
• Appointed on: 31 July 2016

PEGG, Leah Helena

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 20 September 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

READ, Matthew Edward

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 5 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Treasurer

BARKUS, Felicity Jane

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 17 October 2007
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Company Secretary

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 15 March 2004
• Nationality: British

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

DAVIS, Philip Stephen James

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Lawyer

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 17 April 2007
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 31 January 2005
• Nationality: British

MARTIN, Emily Louise

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 31 July 2016

UNDERWOOD, Clare Patricia

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 13 March 2014
• Nationality: British

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 October 1997
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BALL, Simon Peter

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 November 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARROS, Leonard De

• Correspondence address: 1228 Hillsboro Mile No 303,, Hillsboro Beach, Florida, Fl 33062, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 April 2005
• Resigned on: 14 October 2005
• Nationality: American
• Occupation: Coo Caribbean

BATTERSBY, George William

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 April 2007
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 July 1999
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRACKEN, Charles Henry Rowland

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2016
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRADBERRY, Belinda Holly Yvette

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 March 2012
• Resigned on: 17 June 2015
• Nationality: British/Australian
• Country of residence: United States
• Occupation: Lawyer

BUCKLEY, Bernard Patrick Joseph

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Hr Director

CARRINGTON, John Christopher

• Correspondence address: 1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 May 1995
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEESEWRIGHT, James

• Correspondence address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 July 2003
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 12 January 1999
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Secretary

COOPER, Nicholas Ian

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 April 2007
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

DICKINSON, Paul Michael

• Correspondence address: Westwood House, 10 High Road, Loughton, Essex, IG10 4QZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 July 1999
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

DODD, Richard Hugh

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 April 2007
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Company Director

EVANS, Jeremy Lewis

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 May 2016
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FITZ, Joseph Daniel

• Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 October 1997
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Solicitor

GILLESPIE, Joseph Norman, Dr

• Correspondence address: 11 Claremont Road, Tunbridge Wells, Kent, TN1 1SY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 November 1995
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Accountant

GREEN, Philip Walter

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 April 2007
• Resigned on: 31 December 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 February 2005
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HETHERINGTON, Christopher John

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 April 2007
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Ceo Americas & Caribbean

JAMES, Bronwyn Margaret

• Correspondence address: 10 Cairns Road, London, SW11 1ES
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 July 2005
• Resigned on: 1 September 2006
• Nationality: Australian
• Occupation: Lawyer

JANKOVICH BESAN, Janos Peter Maria

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chief Financial Officer