CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Company number 01999232

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
• Appointed before: 10 January 1992
• Resigned on: 21 September 1993
• Nationality: British

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
• Appointed before: 10 January 1992
• 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
• Appointed before: 10 January 1992
• 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
• Appointed before: 10 January 1992
• 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

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