CABLE & WIRELESS REGIONAL HOLDINGS LTD

Company number 04060599

21 officers / 17 resignations

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role: Secretary
• Appointed on: 31 January 2005
• Nationality: British

BURGE, Roger Stanley

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

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role: Director
• Date of birth: May 1964
• Appointed on: 10 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

GRADY, Richard Meredith

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

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

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: 27 September 2000
• Resigned on: 31 January 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 22 August 2000

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 September 2000
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHEESEWRIGHT, James

• Correspondence address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 July 2003
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 August 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Secretary

DODD, Richard Hugh

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 April 2005
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Company Director

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 February 2005
• Resigned on: 12 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JAMES, Bronwyn Margaret

• Correspondence address: 10 Cairns Road, London, SW11 1ES
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 July 2005
• Resigned on: 1 September 2006
• Nationality: Australian
• Occupation: Lawyer

JANKOVICH BESAN, Janos Peter Maria

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 September 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chief Financial Officer

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 August 2000
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Executive Director Finance And

MORTIMER, Roger Farnol

• Correspondence address: Caldecote Lodge, Upper Caldecote, Bedfordshire, SG18 9BH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 July 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Group Director Business Develo

PLATT, Dominic James

• Correspondence address: Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 June 2008
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Donald

• Correspondence address: 13001 Brynwood, Palm Beech Gardens, Florida 33418-7549, United States
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 August 2000
• Resigned on: 11 December 2000
• Nationality: American
• Occupation: Executive Director

TUCKER, Warren Gordon

• Correspondence address: 4 Hillersdon Avenue, Barnes, London, SW13 0EF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 August 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Deputy Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 22 August 2000