CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED

Company number 04107214

14 officers / 10 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: 21 March 2006
• 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: 9 November 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: 9 November 2000
• Resigned on: 31 January 2005
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 November 2000
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 November 2000
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Secretary

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

O'NEILL, Joseph

• Correspondence address: 83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 November 2000
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Group Treasurer

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

TUCKER, Warren Gordon

• Correspondence address: 4 Hillersdon Avenue, Barnes, London, SW13 0EF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 November 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Deputy Finance Director

WILSON, Julia Susan

• Correspondence address: 73 Balfour Road, London, N5 2HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 July 2003
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Group Director Corp Finance