CABLE AND WIRELESS (INVESTMENTS) LIMITED

Company number 00244080

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39 officers / 35 resignations

PEGG, Leah Helena

Correspondence address
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Role Active
Secretary
Appointed on
31 July 2016

COOPER, Nicholas Ian

Correspondence address
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
Role Active
Director
Date of birth
May 1964
Appointed on
21 March 2006
Nationality
British
Country of residence
Uk
Occupation
Group General Counsel & Co Sec

PEGG, Leah Helena

Correspondence address
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Role Active
Director
Date of birth
June 1985
Appointed on
20 September 2016
Nationality
English
Country of residence
England
Occupation
Company Secretary

READ, Matthew Edward

Correspondence address
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Role Active
Director
Date of birth
July 1977
Appointed on
5 January 2018
Nationality
English
Country of residence
England
Occupation
Treasurer

BELL, Elinor

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Secretary
Appointed on
30 July 2010
Resigned on
12 September 2012

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
31 January 2005
Nationality
British
Occupation
Company Secretary

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Secretary
Resigned on
12 April 1999

DAVIDSON, Lorraine

Correspondence address
18b Denver Road, London, N16 5JH
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 August 2007

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
30 July 2010
Nationality
British

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
31 January 2005
Nationality
British

HEARD, Anthony Kenneth

Correspondence address
Lee House Worlds End Lane, Feering, Colchester, Essex, CO5 9NJ
Role Resigned
Secretary
Appointed on
14 February 1995
Resigned on
22 February 1996

MARTIN, Emily Louise

Correspondence address
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
Role Resigned
Secretary
Appointed on
13 March 2014
Resigned on
31 July 2016

UNDERWOOD, Clare

Correspondence address
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Secretary
Appointed on
12 September 2012
Resigned on
13 March 2014

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 July 1999
Resigned on
18 July 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

BRACKEN, Charles Henry Rowland

Correspondence address
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 May 2016
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BRADBERRY, Belinda Holly Yvette

Correspondence address
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 March 2012
Resigned on
22 October 2015
Nationality
British/Australian
Country of residence
United States
Occupation
Lawyer

BURGE, Roger Stanley

Correspondence address
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 November 2009
Resigned on
2 August 2010
Nationality
British
Country of residence
Uk
Occupation
Company Director

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 January 1993
Resigned on
18 July 2003
Nationality
British
Occupation
Company Secretary

DAVIDSON, Lorraine

Correspondence address
18b Denver Road, London, N16 5JH
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 July 2007
Resigned on
31 August 2007
Nationality
British
Occupation
Company Secretary

DILLEY, Edward Charles

Correspondence address
13 West Way, Carshalton, Surrey, SM5 4EJ
Role Resigned
Director
Date of birth
April 1939
Appointed on
22 February 1996
Resigned on
24 July 1998
Nationality
British
Occupation
Director

EVANS, Jeremy Lewis

Correspondence address
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 May 2016
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GARARD, Andrew Sheldon

Correspondence address
Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
Role Resigned
Director
Date of birth
October 1966
Appointed on
16 July 2003
Resigned on
21 March 2006
Nationality
British
Occupation
Group General Counsel

GILLESPIE, Joseph Norman, Dr

Correspondence address
11 Claremont Road, Tunbridge Wells, Kent, TN1 1SY
Role Resigned
Director
Date of birth
February 1957
Appointed on
14 February 1995
Resigned on
17 June 1998
Nationality
British
Occupation
Accountant

GRADY, Richard Meredith

Correspondence address
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 November 2009
Resigned on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HANAHOE, Elizabeth Martha Mary

Correspondence address
26 Sellincourt Road, Tooting, London, SW17 9RY
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 January 1993
Resigned on
5 March 1993
Nationality
British
Occupation
Legal Secretary

LERWILL, Robert Earl

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
January 1952
Appointed on
16 December 1997
Resigned on
5 June 2003
Nationality
British
Occupation
Finance Director

MARTIN, Emily Louise

Correspondence address
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
Role Resigned
Director
Date of birth
May 1977
Appointed on
22 July 2014
Resigned on
16 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

O'NEILL, Joseph

Correspondence address
83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 November 2001
Resigned on
24 March 2004
Nationality
British
Occupation
Group Treasurer

OLSEN, Rodney James

Correspondence address
Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
Role Resigned
Director
Date of birth
November 1945
Resigned on
16 December 1997
Nationality
New Zealander
Occupation
Executive Director

PARKINSON, Andrew James

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 August 2010
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Chatan

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
July 1975
Appointed on
13 March 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

PEMBERTON, Brian Arthur

Correspondence address
Briars Chase The Common, Berkhamstead, Hertfordshire, HP4 2PJ
Role Resigned
Director
Date of birth
December 1938
Resigned on
21 June 1993
Nationality
British
Occupation
Executive Director

PHILLIPS, Jeffrey Kyndon

Correspondence address
Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
Role Resigned
Director
Date of birth
March 1947
Appointed on
12 January 1993
Resigned on
16 January 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PLATT, Dominic James

Correspondence address
Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
Role Resigned
Director
Date of birth
August 1969
Appointed on
8 September 2005
Resigned on
23 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SCLATER WALL, Madeleine Elizabeth

Correspondence address
16 Clock Tower Mews, Arlington Avenue Islington, London, N1 7BB
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 January 1993
Resigned on
21 June 1993
Nationality
British
Occupation
Director Of Legal Services