CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Company number 01999232

80 officers / 70 resignations

EVANS, Christopher John

• Correspondence address: 3 Elton Road, Purley, Surrey, CR8 3NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 March 2005
• Resigned on: 22 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

FLAGG, Kevin Paul

• Correspondence address: 2a Beanoak Road, Wokingham, Berkshire, RG40 1RL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 December 2005
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Manager

GARARD, Andrew Sheldon

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 December 2004
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Group General Counsel

GIBSON, Ian Jeffrey

• Correspondence address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 June 2001
• Resigned on: 17 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIFFITH, Ellis Keith

• Correspondence address: Premier Pensions, Amp House, Dingwall Road, Croydo, Dingwall Road, Croydon, England, CR0 2LX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 June 2010
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

HAMPTON, Peter James

• Correspondence address: 21 Tattams Lane, Swanbourne, Buckinghamshire, MK17 0SU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 December 2000
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Pensions Manager

HARVEY, Michael Stephen

• Correspondence address: 32 High Street, Milton Malsor, Northampton, Northamptonshire, NN7 3AS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 March 1995
• Resigned on: 16 December 1995
• Nationality: British
• Occupation: General Manager

HAYTON, Martin

• Correspondence address: Tithe Cottage Baynards Lane, Rudgwick, Horsham, West Sussex, RH12 3AB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 September 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Human Resources Director

KEANE, John Augustine

• Correspondence address: 35 Elmbrook Drive, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4JB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 27 June 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Manager

KENDALL, Mark

• Correspondence address: 11 Myddleton Road, Ware, Hertfordshire, SG12 9JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 September 1999
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Mr Manager

LAWSON, Ian James

• Correspondence address: Debbie Morris, Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 September 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Accountant

LUCKING, Cyril James

• Correspondence address: Badgers Copse, Golden Orb Wood, Binfield, Berkshire, RG12 5BW
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 10 January 1992
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Retired

MCALISTER, Richard Edward

• Correspondence address: The Spinney 38 Wilderness Mount, Sevenoaks, Kent, TN13 3QS
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 10 January 1992
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Retired

MCCARTHY, Margaret

• Correspondence address: 60 Gauntlett Road, Sutton, Surrey, SM1 4RY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 June 2002
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Retired

MORRISON, Jim James

• Correspondence address: 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 December 1995
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Human Resources

MUIR, Ian Angus

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG121XL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 March 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Hr Director

MURRELL, Justin

• Correspondence address: 21 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 July 2004
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Auditor

NEWTON, Kim Nicola

• Correspondence address: Debbie Morris, Science & Innovation Centre, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 March 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

OLSEN, Rodney James

• Correspondence address: Flat 4, 88 Fitzjohns Avenue, London, NW3 6NP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 10 January 1992
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Executive Director

PEACOCK, Andrew Neil

• Correspondence address: 5 Otter Close, Bletchley, Milton Keynes, Buckinghamshire, MK3 7QP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 June 1996
• Resigned on: 16 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PIOLI, Ray

• Correspondence address: Buckingham Road, Bletchley, Milton Keynes, MK3 5JL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

PRESTON, Richard Timothy

• Correspondence address: 5 Larkhall Rise, London, SW4 6JB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 March 2006
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Commercial Manager

READ, Matthew Edward

• Correspondence address: Griffin House, Hammersmith Road, London, England, W6 8BS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 March 2018
• Resigned on: 16 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Treasurer

REDGATE, John

• Correspondence address: High Lees 7 Frieth Road, Marlow, Buckinghamshire, SL7 2QT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 June 1998
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REDGATE, John

• Correspondence address: 7 The Shaw Whyteladyes Lane Qqqq, Cookham, Maidenhead, Berkshire, SL6 9LX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 September 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Accountant

ROBERTSON, Graham Leslie

• Correspondence address: Briarwood Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 June 1999
• Resigned on: 13 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

ROBINSON, Stephen John

• Correspondence address: 241 Norbury Avenue, Thornton Heath, Surrey, CR7 8AB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 September 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Human Resource Manger

RODGERS, Richard Paul

• Correspondence address: Mount Folly Cottage, Southwick Road, North Boarhunt, Fareham, PO17 6JH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 September 2003
• Resigned on: 26 May 2004
• Nationality: Irish
• Occupation: Hr Director

SANDALL, Michael

• Correspondence address: Went Farmhouse, Langton Road Speldhurst, Tunbridge Wells, Kent, TN3 0NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 December 1995
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCHOFIELD, Keith John

• Correspondence address: 6 Redmayne Drive, Chelmsford, Essex, CM2 9AG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 March 2005
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Commercial Development Directo

SIMPSON, Colin

• Correspondence address: 64 Rochford Road, Bishops Stortford, Hertfordshire, CM23 5EX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 10 January 1992
• Resigned on: 20 March 1994
• Nationality: British
• Occupation: Group Manager Taxation & Strat

SMYTHE, Stewart

• Correspondence address: Buckingham Road, Bletchley, Milton Keynes, MK3 5JL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 21 September 2006
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAPLIN, Richard Keith, Wing Commander

• Correspondence address: Hexham House, Cambridge Road, Godmanchester, Cambridgeshire, PE29 2BW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 June 2001
• Resigned on: 17 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

THAIN, David Frank Oliver

• Correspondence address: Buckingham Road, Bletchley, Milton Keynes, MK3 5JL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 June 2001
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: P R Manager

TURNER, Robin Leslie

• Correspondence address: Buckingham Road, Bletchley, Milton Keynes, MK3 5JL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 December 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

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