CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Isio Group Limited, Amp House Isio Group Limited, Amp House, Croydon, CR0 2LX, England
StatusACTIVE
Company No.01999232
CategoryPrivate Limited Company
Incorporated13 Mar 1986
Age38 years, 2 months, 9 days
JurisdictionEngland Wales

SUMMARY

CABLE AND WIRELESS PENSION TRUSTEE LIMITED is an active private limited company with number 01999232. It was incorporated 38 years, 2 months, 9 days ago, on 13 March 1986. The company address is Isio Group Limited, Amp House Isio Group Limited, Amp House, Croydon, CR0 2LX, England.



People

SOLANKI, Jay

Secretary

ACTIVE

Assigned on 01 Feb 2023

Current time on role 1 year, 3 months, 21 days

ARMOUR, Ian Roy

Director

Retired

ACTIVE

Assigned on 30 Jun 2010

Current time on role 13 years, 10 months, 22 days

FISHER, Nigel Robert

Director

Chartered Engineer Retired

ACTIVE

Assigned on 04 Dec 2018

Current time on role 5 years, 5 months, 18 days

JOHNSON, Dean William

Director

Investments Officer

ACTIVE

Assigned on 01 Jul 2018

Current time on role 5 years, 10 months, 21 days

PEGG, Leah Helena

Director

Company Secretary

ACTIVE

Assigned on 08 Mar 2018

Current time on role 6 years, 2 months, 14 days

WHITTEN, David Paul

Director

Retired

ACTIVE

Assigned on 20 Sep 2001

Current time on role 22 years, 8 months, 2 days

WILLEY, Christopher

Director

Retired

ACTIVE

Assigned on 05 Dec 2017

Current time on role 6 years, 5 months, 17 days

WILLIAMS, Colin John

Director

Retired

ACTIVE

Assigned on 07 Jul 2015

Current time on role 8 years, 10 months, 15 days

20-20 TRUSTEE SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 17 Mar 2022

Current time on role 2 years, 2 months, 5 days

NDAPT LTD

Corporate-director

ACTIVE

Assigned on 01 May 2023

Current time on role 1 year, 21 days

HAMPTON, Peter James

Secretary

Group Pensions Manager

RESIGNED

Assigned on 21 Sep 1993

Resigned on 30 Nov 2015

Time on role 22 years, 2 months, 9 days

LOVEGROVE, Rebecca Sarahan Adele

Secretary

RESIGNED

Assigned on 01 Dec 2015

Resigned on 31 May 2016

Time on role 5 months, 30 days

WELLER, John Anthony

Secretary

RESIGNED

Assigned on

Resigned on 21 Sep 1993

Time on role 30 years, 8 months, 1 day

GO PENSIONS LTD

Corporate-secretary

RESIGNED

Assigned on 01 Jun 2016

Resigned on 31 Dec 2017

Time on role 1 year, 6 months, 30 days

PREMIER PENSIONS MANAGEMENT LTD

Corporate-secretary

RESIGNED

Assigned on 01 Jan 2018

Resigned on 31 Jan 2023

Time on role 5 years, 30 days

AUBREY, David John

Director

Admin Manager

RESIGNED

Assigned on 16 Mar 2005

Resigned on 25 Mar 2010

Time on role 5 years, 9 days

BAMANIA, Catherine

Director

Director International Benefits

RESIGNED

Assigned on 04 Dec 2018

Resigned on 31 Dec 2022

Time on role 4 years, 27 days

BARNES, Erich

Director

Human Resources Manager

RESIGNED

Assigned on 03 Mar 2018

Resigned on 01 Oct 2018

Time on role 6 months, 28 days

BERKES, Terence George

Director

Telecoms Administrator

RESIGNED

Assigned on 16 Mar 1995

Resigned on 14 Mar 1996

Time on role 11 months, 29 days

BERRY, Peter John

Director

Project Manager

RESIGNED

Assigned on 24 Jun 1999

Resigned on 01 Mar 2000

Time on role 8 months, 7 days

BLUNDELL, Allan Godfrey

Director

Retired

RESIGNED

Assigned on

Resigned on 28 Jun 2007

Time on role 16 years, 10 months, 24 days

BOAG, Michael

Director

Trustee

RESIGNED

Assigned on 01 Nov 2007

Resigned on 25 Mar 2010

Time on role 2 years, 4 months, 24 days

BOAG, Michael

Director

Commercial Officer

RESIGNED

Assigned on 16 Mar 1995

Resigned on 17 Dec 2003

Time on role 8 years, 9 months, 1 day

BOOTH, Karen Deborah

Director

Sales Manager

RESIGNED

Assigned on 27 Jun 2002

Resigned on 16 Dec 2004

Time on role 2 years, 5 months, 19 days

BRITON, Douglas

Director

Business Analyst

RESIGNED

Assigned on 16 Mar 1995

Resigned on 14 Mar 1996

Time on role 11 months, 29 days

BUCK, Douglas Charles

Director

Retired

RESIGNED

Assigned on

Resigned on 21 Sep 1993

Time on role 30 years, 8 months, 1 day

CHADD, Robert Alfred

Director

Retired

RESIGNED

Assigned on 21 Jun 1994

Resigned on 20 Sep 2001

Time on role 7 years, 2 months, 29 days

CLAYDON, Kenneth Keith

Director

Company Secretary

RESIGNED

Assigned on 14 Mar 1996

Resigned on 31 May 2004

Time on role 8 years, 2 months, 17 days

COLQUHOUN, Fiona

Director

Director Of Personnel

RESIGNED

Assigned on

Resigned on 31 Dec 1996

Time on role 27 years, 4 months, 21 days

COPPOCK, Kenneth Francis

Director

Accountant

RESIGNED

Assigned on 28 Jun 2001

Resigned on 31 Aug 2003

Time on role 2 years, 2 months, 3 days

DILLEY, Edward Charles

Director

Director Of Corporate Financia

RESIGNED

Assigned on 11 Dec 1997

Resigned on 12 Oct 1998

Time on role 10 months, 1 day

DOYLE, Stephen

Director

Retired

RESIGNED

Assigned on 28 Jun 2007

Resigned on 30 Jun 2018

Time on role 11 years, 2 days

DUNLOP, Adam

Director

Operations Executive

RESIGNED

Assigned on 16 Sep 2010

Resigned on 13 May 2014

Time on role 3 years, 7 months, 27 days

EDWARDS, Simon Patrick

Director

Finance Director

RESIGNED

Assigned on 30 Jun 2010

Resigned on 12 Jun 2015

Time on role 4 years, 11 months, 12 days

ESCOTT, David Arthur

Director

Retired

RESIGNED

Assigned on 01 Dec 1999

Resigned on 30 Jun 2018

Time on role 18 years, 6 months, 29 days

EVANS, Christopher John

Director

Manager

RESIGNED

Assigned on 16 Mar 2005

Resigned on 22 Sep 2005

Time on role 6 months, 6 days

FLAGG, Kevin Paul

Director

Manager

RESIGNED

Assigned on 15 Dec 2005

Resigned on 20 Mar 2007

Time on role 1 year, 3 months, 5 days

GARARD, Andrew Sheldon

Director

Group General Counsel

RESIGNED

Assigned on 16 Dec 2004

Resigned on 25 May 2005

Time on role 5 months, 9 days

GIBSON, Ian Jeffrey

Director

Chartered Accountant

RESIGNED

Assigned on 28 Jun 2001

Resigned on 17 Apr 2004

Time on role 2 years, 9 months, 19 days

GRIFFITH, Ellis Keith

Director

Retired

RESIGNED

Assigned on 30 Jun 2010

Resigned on 30 Jun 2018

Time on role 8 years

HAMPTON, Peter James

Director

Group Pensions Manager

RESIGNED

Assigned on 14 Dec 2000

Resigned on 16 Mar 2005

Time on role 4 years, 3 months, 2 days

HARVEY, Michael Stephen

Director

General Manager

RESIGNED

Assigned on 16 Mar 1995

Resigned on 16 Dec 1995

Time on role 9 months

HAYTON, Martin

Director

Human Resources Director

RESIGNED

Assigned on 29 Sep 1998

Resigned on 31 Jul 2003

Time on role 4 years, 10 months, 2 days

KEANE, John Augustine

Director

Manager

RESIGNED

Assigned on 27 Jun 1996

Resigned on 31 Jul 1998

Time on role 2 years, 1 month, 4 days

KENDALL, Mark

Director

Mr Manager

RESIGNED

Assigned on 21 Sep 1999

Resigned on 29 Feb 2000

Time on role 5 months, 8 days

LAWSON, Ian James

Director

Senior Accountant

RESIGNED

Assigned on 16 Sep 2011

Resigned on 30 Jun 2015

Time on role 3 years, 9 months, 14 days

LUCKING, Cyril James

Director

Retired

RESIGNED

Assigned on

Resigned on 22 Nov 1993

Time on role 30 years, 6 months

MCALISTER, Richard Edward

Director

Retired

RESIGNED

Assigned on

Resigned on 21 Sep 1999

Time on role 24 years, 8 months, 1 day

MCCARTHY, Margaret

Director

Retired

RESIGNED

Assigned on 27 Jun 2002

Resigned on 20 Sep 2006

Time on role 4 years, 2 months, 23 days

MORRISON, Jim James

Director

Human Resources

RESIGNED

Assigned on 14 Dec 1995

Resigned on 01 Mar 2000

Time on role 4 years, 2 months, 18 days

MUIR, Ian Angus

Director

Hr Director

RESIGNED

Assigned on 16 Mar 2005

Resigned on 30 Jun 2008

Time on role 3 years, 3 months, 14 days

MURRELL, Justin

Director

Auditor

RESIGNED

Assigned on 05 Jul 2004

Resigned on 30 Mar 2006

Time on role 1 year, 8 months, 25 days

NEWTON, Kim Nicola

Director

Hr Manager

RESIGNED

Assigned on 08 Mar 2012

Resigned on 29 May 2015

Time on role 3 years, 2 months, 21 days

OLSEN, Rodney James

Director

Executive Director

RESIGNED

Assigned on

Resigned on 14 Dec 1995

Time on role 28 years, 5 months, 8 days

PEACOCK, Andrew Neil

Director

Accountant

RESIGNED

Assigned on 27 Jun 1996

Resigned on 16 Dec 2004

Time on role 8 years, 5 months, 19 days

PIOLI, Ray

Director

Retired

RESIGNED

Assigned on 01 Nov 2007

Resigned on 25 Mar 2010

Time on role 2 years, 4 months, 24 days

PRESTON, Richard Timothy

Director

Commercial Manager

RESIGNED

Assigned on 23 Mar 2006

Resigned on 19 Mar 2008

Time on role 1 year, 11 months, 27 days

READ, Matthew Edward

Director

Treasurer

RESIGNED

Assigned on 08 Mar 2018

Resigned on 16 Mar 2022

Time on role 4 years, 8 days

REDGATE, John

Director

Chartered Accountant

RESIGNED

Assigned on 25 Jun 1998

Resigned on 20 Jan 2000

Time on role 1 year, 6 months, 25 days

REDGATE, John

Director

Chartered Accountant

RESIGNED

Assigned on 21 Sep 1993

Resigned on 31 Mar 1998

Time on role 4 years, 6 months, 10 days

ROBERTSON, Graham Leslie

Director

Group Treasurer

RESIGNED

Assigned on 24 Jun 1999

Resigned on 13 Jul 2000

Time on role 1 year, 19 days

ROBINSON, Stephen John

Director

Human Resource Manger

RESIGNED

Assigned on 26 Sep 1995

Resigned on 31 Dec 1996

Time on role 1 year, 3 months, 5 days

RODGERS, Richard Paul

Director

Hr Director

RESIGNED

Assigned on 24 Sep 2003

Resigned on 26 May 2004

Time on role 8 months, 2 days

SANDALL, Michael

Director

Accountant

RESIGNED

Assigned on 14 Dec 1995

Resigned on 28 Oct 1998

Time on role 2 years, 10 months, 14 days

SCHOFIELD, Keith John

Director

Commercial Development Directo

RESIGNED

Assigned on 16 Mar 2005

Resigned on 05 Dec 2006

Time on role 1 year, 8 months, 20 days

SIMPSON, Colin

Director

Group Manager Taxation & Strat

RESIGNED

Assigned on

Resigned on 20 Mar 1994

Time on role 30 years, 2 months, 2 days

SMYTHE, Stewart

Director

Accountant

RESIGNED

Assigned on 21 Sep 2006

Resigned on 25 Mar 2010

Time on role 3 years, 6 months, 4 days

TAPLIN, Richard Keith, Wing Commander

Director

Manager

RESIGNED

Assigned on 28 Jun 2001

Resigned on 17 Jun 2002

Time on role 11 months, 19 days

THAIN, David Frank Oliver

Director

P R Manager

RESIGNED

Assigned on 28 Jun 2001

Resigned on 25 Mar 2010

Time on role 8 years, 8 months, 27 days

TURNER, Robin Leslie

Director

Retired

RESIGNED

Assigned on 14 Dec 2006

Resigned on 30 Jun 2010

Time on role 3 years, 6 months, 16 days

WATTS, Nicholas Michael

Director

Trustee

RESIGNED

Assigned on 14 Dec 2006

Resigned on 13 Dec 2011

Time on role 4 years, 11 months, 30 days

WELLER, John Anthony

Director

Retired

RESIGNED

Assigned on 25 May 1993

Resigned on 27 Jun 2002

Time on role 9 years, 1 month, 2 days

WELSH, George

Director

Director Of Operations

RESIGNED

Assigned on

Resigned on 30 Jul 1992

Time on role 31 years, 9 months, 22 days

WEST, David Robin

Director

Director Of Corporate Accounti

RESIGNED

Assigned on

Resigned on 09 Dec 1994

Time on role 29 years, 5 months, 13 days

WHITTEN, David Paul

Director

Manager Mercury Comminucations

RESIGNED

Assigned on

Resigned on 21 Jun 1994

Time on role 29 years, 11 months, 1 day

WILLETT, Archibald Anthony

Director

Retired

RESIGNED

Assigned on

Resigned on 19 May 1992

Time on role 32 years, 3 days

WILSON, Julia Susan

Director

Accountant

RESIGNED

Assigned on 24 Sep 2003

Resigned on 16 Feb 2004

Time on role 4 months, 22 days

WILSON, Ninian

Director

Purchasing

RESIGNED

Assigned on 22 Sep 2004

Resigned on 28 Feb 2006

Time on role 1 year, 5 months, 6 days

WOODHOUSE, Neil Matthew

Director

Reward & Policy Director

RESIGNED

Assigned on 26 Jun 2008

Resigned on 24 Sep 2009

Time on role 1 year, 2 months, 28 days

WRIGHT, Paul Gerald

Director

Director Of Network Infrastructure, C&W

RESIGNED

Assigned on 17 Dec 2009

Resigned on 25 Mar 2010

Time on role 3 months, 8 days


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