CABLE & WIRELESS DI HOLDINGS LIMITED
Company number 04738309
- Company Overview for CABLE & WIRELESS DI HOLDINGS LIMITED (04738309)
- Filing history for CABLE & WIRELESS DI HOLDINGS LIMITED (04738309)
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Officers: 27 officers / 24 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
- 17 April 2003
- Resigned on
- 31 January 2005
- 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
- 17 April 2003
- Resigned on
- 31 January 2005
- 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
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
- 18 March 2005
- Resigned on
- 2 August 2010
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company 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
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
- 24 November 2009
- Resigned on
- 2 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HANSCOMB, Heledd Mair
- Correspondence address
- 63 Casewick Road, London, United Kingdom, SE27 0TB
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 24 November 2009
- Resigned on
- 2 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
JAMES, Richard David
- Correspondence address
- Old Cottage, Filston Lane Shoreham, Sevenoaks, Kent, TN14 7SX
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 2 April 2004
- Resigned on
- 24 March 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
LAWSON, Ian James
- Correspondence address
- 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 13 March 2014
- Resigned on
- 13 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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
NEWTON, Kim Nicola
- Correspondence address
- 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 13 March 2012
- Resigned on
- 21 May 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
O'NEILL, Joseph
- Correspondence address
- 83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 17 April 2003
- Resigned on
- 24 March 2004
- Nationality
- British
- Occupation
- Group Treasurer
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
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
STOCKWELL, Belinda Catherine
- Correspondence address
- Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 20 September 2016
- Resigned on
- 5 January 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accountant
UNDERWOOD, Clare Patricia
- Correspondence address
- 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 2 August 2010
- Resigned on
- 16 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
WILSON, Julia Susan
- Correspondence address
- 73 Balfour Road, London, N5 2HD
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 17 April 2003
- Resigned on
- 21 July 2005
- Nationality
- British
- Occupation
- Group Director Corp Finance