Cmg Pension Trustees Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1973Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCgi It Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109913177People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 38 historicalWP
William Alexander Verner ParkeCurrent director
Appointed 2025-07-09 · 1 yr · Retired
DS
Debbie StreetCurrent director
Appointed 2023-10-01 · 3 yrs · Vp, Consulting Services
JN
Jeremy NortonCurrent director
Appointed 2012-07-01 · 14 yrs · Vp, Financial Services
PM
Piers MillwardCurrent director
Appointed 2010-09-20 · 16 yrs · Financial Controller
Show 38 historical appointments
JM
Joseph MitchellResigned director
Resigned 2022-10-01 · 3 yrs · Vp, Treasury, Real Estate And Taxation
SP
Steve PerronResigned director
Resigned 2017-05-22 · 5 yrs · Senior Vice-President, Finance And Treas
JP
Joseph PrestonResigned director
Resigned 2017-05-22 · 6 yrs · Hr Specialising In Compensation And Bene
FM
Faris MohammedResigned director
Resigned 2017-05-22 · 3 yrs · Vice President Finance UK, Cgi
MW
Mark WaightResigned director
Resigned 2016-03-03 · 8 yrs · Retired
NC
Nicholas CollierResigned director
Resigned 2015-10-22 · 1 yr · Hr Vp, Global Business Partners
JR
Jacques RoyResigned director
Resigned 2015-07-01 · 1 yr · Svp, Finance & Treasury
IW
Ian WallResigned director
Resigned 2014-05-01 · 4 yrs · Hr Director
JM
John MurphyResigned director
Resigned 2012-09-06 · 2 yrs · None
TY
Timothy YudinResigned director
Resigned 2012-07-01 · 1 yr · Programme Director
CorpLogica Cosec LimitedResigned secretary
Resigned 2011-12-07 · 4 yrs
NW
Nicholas WaltersResigned director
Resigned 2008-04-22 · 18 yrs · IT Consultant
WF
William FloyddResigned director
Resigned 2007-11-19 · 2 yrs · Accountant
BT
Barrie ThomasResigned director
Resigned 2003-05-29 · 8 yrs · Human Resources Manager
KR
Kevin RadleyResigned director
Resigned 2003-05-09 · 4 yrs · Finance Director
RT
Raymond TalbotResigned director
Resigned 2002-07-10 · 5 yrs · Consultant
MC
Resigned 2002-07-10 · 1 yr · UK Board Director
GN
Geoffrey NevilleResigned director
Resigned 2002-07-10 · UK Country Chairman
DB
Dennis BellResigned director
Resigned 2002-05-01 · 10 yrs · Benefits Manager
IT
Ian TaylorResigned director
Resigned 2000-06-30 · 4 yrs · Director
DR
David RobbieResigned director
Resigned 2000-06-30 · 2 yrs · Group Director
CM
Christopher MorganResigned director
Resigned 2000-03-27 · 1 yr · Director
KP
Kenneth ParkerResigned director
Resigned 1998-10-20 · 1 yr · Director
LP
Lena PattendenResigned director
Resigned 1998-07-06 · 3 yrs · Pension Administrator
RF
Richard FrancisResigned secretary
Resigned 1998-07-06 · 2 yrs · Solicitor
MD
Michael DunnResigned director
Resigned 1997-01-01 · Company Director
JB
Resigned 1994-12-21 · 3 yrs
JB
John BensonResigned director
Resigned 1994-01-11 · 2 yrs · Divisional Director
CB
Christopher BanksResigned director
Resigned 1992-06-10 · 8 yrs · Company Director
AY
Resigned 1991-05-30 · 16 yrs · Solicitor
DG
David GroomResigned director
Resigned 1991-05-30 · 1 yr · Company Director
BW
Barbara WardResigned director
Resigned 1991-05-30 · 9 yrs · Company Director
KP
Kenneth ParkerResigned director
Resigned 1991-05-30 · 2 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 62
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active