CWIGROUP LIMITED

Company number 03057908

56 officers / 53 resignations

JONES, Harris

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 April 2007
• Resigned on: 12 November 2007
• Nationality: American
• Occupation: Director

KIMSEY, Richard Lee

• Correspondence address: 6726 Chancery Place, University Park, Florida 34201-2251, United States
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 October 2005
• Resigned on: 27 February 2006
• Nationality: American
• Occupation: Ceo Caibbean

LAPTHORNE, Richard Douglas, Sir

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 November 2008
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

LAWSON, Ian James

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 March 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 December 1997
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Finance Director

MARGETTS, Peter John

• Correspondence address: 41 Albert Road, South Norwood, London, SE25 4JD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 October 1997
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Emily Louise

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 22 July 2014
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCFADYEN, Ken

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2008
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Accountant

MORTIMER, Roger Farnol

• Correspondence address: Caldecote Lodge, Upper Caldecote, Bedfordshire, SG18 9BH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 July 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Group Director Business Develo

MOUNT, Francis Joseph

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 April 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Cto

MUIR, Ian Angus

• Correspondence address: 7th Floor, The Point, 37 North Wharf Road, London, London, W2 1LA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 January 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Hr Manager

OLSEN, Rodney James

• Correspondence address: Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 May 1995
• Resigned on: 16 December 1997
• Nationality: New Zealander
• Occupation: Dep Grp Chief Executive

PARKINSON, Andrew James

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 October 2011
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Chatan

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 July 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENNINGTON, Timothy Lincoln

• Correspondence address: 3rd, Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 September 2008
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

PLUTHERO, John

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 November 2007
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RICE, William Anthony

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 April 2007
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

ROBERTSON, George Islay Macneill, Lord

• Correspondence address: 7th Floor, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 April 2007
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Company Director

STOCKWELL, Belinda Catherine

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 20 September 2016
• Resigned on: 5 January 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

UNDERWOOD, Clare Patricia

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 October 2011
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WAINRIGHT-LEE, Richard Anthony Herbert

• Correspondence address: The White House Ashwell Road, Newnham, Baldock, Hertfordshire, SG7 5JU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 May 1995
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive