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  • david thain

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  • THAIN, David Frank Oliver

  • Nationality: British
  • Address: Milton Keynes, MK3 5JL
  • UK

    CABLE AND WIRELESS PENSION TRUSTEE LIMITED

  • 01999232
  • LIVE
  • Date Incorporated: 

  • ARMOUR, Ian Roy

  • Director - Active
  • Appointed: 2010-06-30

  • BAMANIA, Catherine

  • Director - Resigned
  • Appointed: 2018-12-04
  • Resigned: 2022-12-31

  • FISHER, Nigel Robert

  • Director - Active
  • Appointed: 2018-12-04

  • JOHNSON, Dean William

  • Director - Active
  • Appointed: 2018-07-01

  • PEGG, Leah Helena

  • Director - Active
  • Appointed: 2018-03-08

  • READ, Matthew Edward

  • Director - Resigned
  • Appointed: 2018-03-08
  • Resigned: 2022-03-16

  • WHITTEN, David Paul

  • Director - Resigned
  • Appointed: 2001-09-20
  • Resigned: 1994-06-21

  • WILLEY, Christopher

  • Director - Active
  • Appointed: 2017-12-05

  • WILLIAMS, Colin John

  • Director - Active
  • Appointed: 2015-07-07

  • AUBREY, David John

  • Director - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2010-03-25

  • BARNES, Erich

  • Director - Resigned
  • Appointed: 2018-03-03
  • Resigned: 2018-10-01

  • BERKES, Terence George

  • Director - Resigned
  • Appointed: 1995-03-16
  • Resigned: 1996-03-14

  • BERRY, Peter John

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2000-03-01

  • BLUNDELL, Allan Godfrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-06-28

  • BOAG, Michael

  • Director - Resigned
  • Appointed: 1995-03-16
  • Resigned: 2003-12-17

  • BOOTH, Karen Deborah

  • Director - Resigned
  • Appointed: 2002-06-27
  • Resigned: 2004-12-16

  • BRITON, Douglas

  • Director - Resigned
  • Appointed: 1995-03-16
  • Resigned: 1996-03-14

  • BUCK, Douglas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-21

  • CHADD, Robert Alfred

  • Director - Resigned
  • Appointed: 1994-06-21
  • Resigned: 2001-09-20

  • CLAYDON, Kenneth Keith

  • Director - Resigned
  • Appointed: 1996-03-14
  • Resigned: 2004-05-31

  • COLQUHOUN, Fiona

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • COPPOCK, Kenneth Francis

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2003-08-31

  • DILLEY, Edward Charles

  • Director - Resigned
  • Appointed: 1997-12-11
  • Resigned: 1998-10-12

  • DOYLE, Stephen

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2018-06-30

  • DUNLOP, Adam

  • Director - Resigned
  • Appointed: 2010-09-16
  • Resigned: 2014-05-13

  • EDWARDS, Simon Patrick

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2015-06-12

  • ESCOTT, David Arthur

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2018-06-30

  • EVANS, Christopher John

  • Director - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2005-09-22

  • FLAGG, Kevin Paul

  • Director - Resigned
  • Appointed: 2005-12-15
  • Resigned: 2007-03-20

  • GARARD, Andrew Sheldon

  • Director - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2005-05-25

  • GIBSON, Ian Jeffrey

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2004-04-17

  • GRIFFITH, Ellis Keith

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2018-06-30

  • HAMPTON, Peter James

  • Director - Resigned
  • Appointed: 2000-12-14
  • Resigned: 2005-03-16

  • HARVEY, Michael Stephen

  • Director - Resigned
  • Appointed: 1995-03-16
  • Resigned: 1995-12-16

  • HAYTON, Martin

  • Director - Resigned
  • Appointed: 1998-09-29
  • Resigned: 2003-07-31

  • KEANE, John Augustine

  • Director - Resigned
  • Appointed: 1996-06-27
  • Resigned: 1998-07-31

  • KENDALL, Mark

  • Director - Resigned
  • Appointed: 1999-09-21
  • Resigned: 2000-02-29

  • LAWSON, Ian James

  • Director - Resigned
  • Appointed: 2011-09-16
  • Resigned: 2015-06-30

  • LUCKING, Cyril James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-22

  • MCALISTER, Richard Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-21

  • MCCARTHY, Margaret

  • Director - Resigned
  • Appointed: 2002-06-27
  • Resigned: 2006-09-20

  • MORRISON, Jim James

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 2000-03-01

  • MUIR, Ian Angus

  • Director - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2008-06-30

  • MURRELL, Justin

  • Director - Resigned
  • Appointed: 2004-07-05
  • Resigned: 2006-03-30

  • NEWTON, Kim Nicola

  • Director - Resigned
  • Appointed: 2012-03-08
  • Resigned: 2015-05-29

  • OLSEN, Rodney James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-14

  • PEACOCK, Andrew Neil

  • Director - Resigned
  • Appointed: 1996-06-27
  • Resigned: 2004-12-16

  • PIOLI, Ray

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-03-25

  • PRESTON, Richard Timothy

  • Director - Resigned
  • Appointed: 2006-03-23
  • Resigned: 2008-03-19

  • REDGATE, John

  • Director - Resigned
  • Appointed: 1993-09-21
  • Resigned: 1998-03-31

  • ROBERTSON, Graham Leslie

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 2000-07-13

  • ROBINSON, Stephen John

  • Director - Resigned
  • Appointed: 1995-09-26
  • Resigned: 1996-12-31

  • RODGERS, Richard Paul

  • Director - Resigned
  • Appointed: 2003-09-24
  • Resigned: 2004-05-26

  • SANDALL, Michael

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1998-10-28

  • SCHOFIELD, Keith John

  • Director - Resigned
  • Appointed: 2005-03-16
  • Resigned: 2006-12-05

  • SIMPSON, Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-20

  • SMYTHE, Stewart

  • Director - Resigned
  • Appointed: 2006-09-21
  • Resigned: 2010-03-25

  • TAPLIN, Richard Keith, Wing Commander

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2002-06-17

  • TURNER, Robin Leslie

  • Director - Resigned
  • Appointed: 2006-12-14
  • Resigned: 2010-06-30

  • WATTS, Nicholas Michael

  • Director - Resigned
  • Appointed: 2006-12-14
  • Resigned: 2011-12-13

  • WELLER, John Anthony

  • Director - Resigned
  • Appointed: 1993-05-25
  • Resigned: 2002-06-27

  • WELSH, George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-30

  • WEST, David Robin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-09

  • WILLETT, Archibald Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-19

  • WILSON, Julia Susan

  • Director - Resigned
  • Appointed: 2003-09-24
  • Resigned: 2004-02-16

  • WILSON, Ninian

  • Director - Resigned
  • Appointed: 2004-09-22
  • Resigned: 2006-02-28

  • WOODHOUSE, Neil Matthew

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2009-09-24

  • WRIGHT, Paul Gerald

  • Director - Resigned
  • Appointed: 2009-12-17
  • Resigned: 2010-03-25

  • 20-20 TRUSTEE SERVICES LIMITED

  • Director - Active
  • Appointed: 2022-03-17

  • NDAPT LTD

  • Director - Active
  • Appointed: 2023-05-01

  • HAMPTON, Peter James

  • Secretary - Resigned
  • Appointed: 1993-09-21
  • Resigned: 2015-11-30

  • LOVEGROVE, Rebecca Sarahan Adele

  • Secretary - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2016-05-31

  • WELLER, John Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-09-21

  • GO PENSIONS LTD

  • Secretary - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2017-12-31

  • SOLANKI, Jay

  • Secretary - Active
  • Appointed: 2023-02-01

  • PREMIER PENSIONS MANAGEMENT LTD

  • Secretary - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2023-01-31
  • UK

    PORTHCURNO LIMITED

  • 03323350
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-06-07

  • DANIEL, Tamsin Clare

  • Director - Resigned
  • Appointed: 2001-09-06
  • Resigned: 2007-05-24

  • ESCOTT, David Arthur

  • Director - Resigned
  • Appointed: 2010-08-02
  • Resigned: 2017-12-06

  • FOOT, David George

  • Director - Expired
  • Appointed: 1998-10-22

  • FYLES, Christopher Stephen

  • Director - Expired
  • Appointed: 2014-09-16

  • GEORGE, Anita Margaret

  • Director - Resigned
  • Appointed: 2008-10-09
  • Resigned: 2012-03-28

  • PARRY, Gareth, Emeritus Professor

  • Director - Expired
  • Appointed: 2015-06-10

  • PERRY, Richard Charles

  • Director - Expired
  • Appointed: 2017-12-06

  • SEYLER, Julie Larisa

  • Director - Expired
  • Appointed: 2017-12-06

  • TRITTON, Deborah

  • Director - Expired
  • Appointed: 2019-06-26

  • BANHAM, Frances Barbara Molyneux, Lady

  • Director - Resigned
  • Appointed: 1997-05-06
  • Resigned: 2010-09-15

  • BEATSON, John Ernest

  • Director - Resigned
  • Appointed: 1997-02-19
  • Resigned: 2000-07-27

  • BLUNDELL, Allan Godfrey

  • Director - Resigned
  • Appointed: 2002-07-16
  • Resigned: 2012-03-28

  • BRADBERRY, Belinda Holly Yvette

  • Director - Resigned
  • Appointed: 2012-06-27
  • Resigned: 2014-12-10

  • COWAN, Patrick

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2019-12-11

  • CRAIG, James William

  • Director - Resigned
  • Appointed: 2000-07-27
  • Resigned: 2002-12-10

  • DAVIS, Philip Stephen James

  • Director - Resigned
  • Appointed: 2011-12-07
  • Resigned: 2014-03-26

  • GIDDENS, Keith

  • Director - Resigned
  • Appointed: 1997-05-06
  • Resigned: 2000-11-15

  • GODWIN, Mary

  • Director - Resigned
  • Appointed: 1997-02-19
  • Resigned: 1999-02-24

  • GOSS, Terence Christopher

  • Director - Resigned
  • Appointed: 2011-12-07
  • Resigned: 2012-03-28

  • JOHNSON, Peter George

  • Director - Resigned
  • Appointed: 2011-12-07
  • Resigned: 2012-03-28

  • JOHNSTON, Lachlan Anthony

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2012-06-27

  • MADDERN, William Gordon

  • Director - Resigned
  • Appointed: 2007-09-27
  • Resigned: 2009-03-25

  • MCLARY, Terrance

  • Director - Resigned
  • Appointed: 2002-12-10
  • Resigned: 2006-10-27

  • PACKER, John Edward

  • Director - Resigned
  • Appointed: 1997-05-06
  • Resigned: 2011-12-07

  • PASCOE, Janet

  • Director - Resigned
  • Appointed: 2016-12-07
  • Resigned: 2020-06-03

  • PEACOCK, Andrew Neil

  • Director - Resigned
  • Appointed: 2009-09-30
  • Resigned: 2013-12-31

  • PREECE, Geoffrey

  • Director - Resigned
  • Appointed: 1998-07-15
  • Resigned: 2011-12-07

  • ROLFE, Brett

  • Director - Resigned
  • Appointed: 2009-09-30
  • Resigned: 2021-12-06

  • SEVIER, Jane Diane

  • Director - Resigned
  • Appointed: 2012-03-28
  • Resigned: 2013-12-11

  • SOUTH, Christopher

  • Director - Resigned
  • Appointed: 2007-09-27
  • Resigned: 2012-03-28

  • STUBBS, Clynton Russell

  • Director - Resigned
  • Appointed: 1998-12-07
  • Resigned: 2009-09-30

  • WATERS, Clare Elizabeth

  • Director - Resigned
  • Appointed: 2010-08-02
  • Resigned: 2012-03-28

  • WEST, David Robin

  • Director - Resigned
  • Appointed: 1997-05-06
  • Resigned: 2009-09-30

  • WORRALL, John Michael

  • Director - Resigned
  • Appointed: 1997-05-06
  • Resigned: 2002-07-16

  • MCCARTNEY, Patricia Mary

  • Secretary - Expired
  • Appointed: 2007-02-05

  • GODWIN, Mary

  • Secretary - Resigned
  • Appointed: 1997-02-19
  • Resigned: 2007-02-04
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