CMG PENSION TRUSTEES LIMITED

Company number 01134772

45 officers / 37 resignations

AL-HARIRI, Nadim Wadie

• Correspondence address: Long Ridge, Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 22 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Energy Consultant

EADES, Darryl

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MILLWARD, Piers Dominic

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MITCHELL, Joseph

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 October 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp, Treasury, Real Estate And Taxation

NORTON, Jeremy Poole

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Financial Services

STREET, Debbie

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Consulting Services

WAIGHT, Mark Michael

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

WALTERS, Nicholas Henry Compton

• Correspondence address: 1 Barrow Hill, Stourton Caundle, Sturminster Newton, Dorset, DT10 2LD
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 22 April 2008
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

BENNETT, Judith Margaret

• Correspondence address: 4 Cornwall Grove, Chiswick, London, W4 2LB
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 6 July 1998
• Nationality: British

CLACK, Michael

• Correspondence address: Flat 57, 10-15 Bridgewater Square, London, EC2Y 8AH
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 20 December 2004
• Nationality: British

FRANCIS, Richard John

• Correspondence address: 7 Kinderscout, Hemel Hempstead, Hertfordshire, HP3 8HW
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Solicitor

YOUNG, Angus Graham Ferguson

• Correspondence address: 8 Stonehill Road, London, SW14 8RW
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 21 December 1994
• Nationality: British

LOGICA COSEC LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 7 December 2011
• Resigned on: 1 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7745327

LOGICA INTERNATIONAL LIMITED

• Correspondence address: 250 Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 7 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1237299

BANKS, Christopher John

• Correspondence address: Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 June 1992
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Dennis George

• Correspondence address: 36 Serviden Drive, Bromley, Kent, BR1 2UB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 May 2002
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Benefits Manager

BENNETT, Judith Margaret

• Correspondence address: 4 Cornwall Grove, Chiswick, London, W4 2LB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 30 May 1991
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Company Secretary

BENSON, John Michael

• Correspondence address: 14 Lambourn Gardens, Harpenden, Hertfordshire, AL5 4DQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 January 1994
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Divisional Director

CLACK, Michael

• Correspondence address: Flat 6, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 July 2002
• Resigned on: 20 July 2003
• Nationality: British
• Occupation: Uk Board Director

COLLIER, Nicholas Mark

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 October 2015
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Vp, Global Business Partners

DUNN, Michael John

• Correspondence address: Larchfirs, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

FLOYDD, William James Spencer

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 November 2007
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROOM, David Benjamin

• Correspondence address: Greenside Cottage Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 30 May 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

MOHAMMED, Faris Mehdi Kadhim

• Correspondence address: PO Box Ec3m 3by, 20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 May 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance Uk, Cgi

MORGAN, Christopher John

• Correspondence address: 148 The Promenade, Peacehaven, East Sussex, BN10 7HN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 March 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

MURPHY, John Anthony

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 September 2012
• Resigned on: 30 June 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

NEVILLE, Geoffrey Leslie

• Correspondence address: 53 Church Road, Abbots Leigh, Bristol, Avon, BS8 3QU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 July 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Country Chairman

PARKER, Kenneth Ralph

• Correspondence address: Copse Hill, 5 Park Close, Rickmansworth, Hertfordshire, WD3 1QH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 October 1998
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Director

PARKER, Kenneth Ralph

• Correspondence address: 18 Kirby Close, Northwood, Middlesex, HA6 3NQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 30 May 1991
• Resigned on: 11 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATTENDEN, Lena

• Correspondence address: Old Grammer School, High Street, Rye, East Sussex, TN31 7JF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 July 1998
• Resigned on: 4 October 2001
• Nationality: Swedish
• Occupation: Pension Administrator

PERRON, Steve

• Correspondence address: 1350 René-Lévesque Blvd West, Montreal, Quebec, Canada, H3G 1T4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 May 2017
• Resigned on: 30 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice-President, Finance And Treasury

PRESTON, Joseph Graham

• Correspondence address: 20 Fenchurch Street, 14th Floor, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 May 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Specialising In Compensation And Benefits

RADLEY, Kevin John

• Correspondence address: 47 Norsey Road, Billericay, Essex, CM11 1BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 May 2003
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBBIE, David Andrew

• Correspondence address: 4 St Johns House 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 June 2000
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

ROY, Jacques

• Correspondence address: 250 Brook Drive, Green Park, Reading, RG2 6UA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2015
• Resigned on: 22 May 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Svp, Finance & Treasury