CABLE AND WIRELESS (INVESTMENTS) LIMITED

Company number 00244080

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

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: United Kingdom
• 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
• Nationality: British

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
• Appointed before: 23 June 1992
• Resigned on: 12 April 1999
• Nationality: British

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

COOPER, Nicholas Ian

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 March 2006
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

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
• Appointed before: 23 June 1992
• 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
• Appointed before: 23 June 1992
• 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: United Kingdom
• 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