CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED

07029188
1 KINGDOM STREET LONDON ENGLAND W2 6BY

People & Contacts

Contact Details
Registered Address 1
KINGDOM STREET LONDON ENGLAND

W2 6BY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROJECT SWAN NO. 4 LIMITED 24 Sep 2009 - 13 Jan 2010
People

Current directors

MR DAVID JOHN AUBREY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BY

Date Appointed: 07 Jul 2010

Appointment Type: D

Other Appointments: None

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MR DEAN HUGHES

Birthdate: May 1966

Nationality: ENGLISH

Address: 1 KINGDOM STREET W26BY

Date Appointed: 07 Jul 2010

Appointment Type: D

Other Appointments: None

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MR ANDREW GEORGE FRASER MAY

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BY

Date Appointed: 07 Jul 2010

Appointment Type: D

Other Appointments: None

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MR DAVID MORGAN

Birthdate: Dec 1952

Nationality: ENGLISH

Address: 1 KINGDOM STREET W26BY

Date Appointed: 07 Jul 2010

Appointment Type: D

Other Appointments: None

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MR ALAN MICHAEL PICKERING CBE

Birthdate: Nov 1948

Nationality: BRITISH

Address: BESTRUSTEES PLC FIVE KINGS HOUSE 1 QUEEN STREET PLACE EC4R1QS

Date Appointed: 13 Jan 2010

Appointment Type: D

Other Appointments: None

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MR ROBIN LESLIE TURNER

Birthdate: Dec 1942

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BY

Date Appointed: 07 Jul 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality:

Address: 1 BISHOPS SQUARE E16AD

Date Appointed: 24 Sep 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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PETER HAMPTON

Birthdate: N/A

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BY

Date Appointed: 13 Jan 2010

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO.1 LIMITED

Birthdate: N/A

Nationality:

Address: 1 BISHOPS SQUARE E16AD

Date Appointed: 24 Sep 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO.2 LIMITED

Birthdate: N/A

Nationality:

Address: 1 BISHOPS SQUARE E16AD

Date Appointed: 24 Sep 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MIKE CRONE

Birthdate: Jan 1968

Nationality: ENGLISH

Address: 1 KINGDOM STREET W26BY

Date Appointed: 07 Jul 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR IAN JEFFREY GIBSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BY

Date Appointed: 13 Jan 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALEXANDER JAMES MORRIS

Birthdate: Jun 1975

Nationality: BRITISH

Address: ONE BISHOPS SQUARE E16AD

Date Appointed: 24 Sep 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR NEAL RANKIN

Birthdate: Oct 1958

Nationality: ENGLISH

Address: 1 KINGDOM STREET W26BY

Date Appointed: 15 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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NEIL MATTHEW WOODHOUSE

Birthdate: Jul 1964

Nationality: BRITISH

Address: CABLE & WIRELESS WORLDWIDE LTD, WATERSIDE HOUSE WATERSIDE PARK BERKSHIRE RG121XL

Date Appointed: 13 Jan 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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