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CABLE & WIRELESS DI HOLDINGS LIMITED

Company number 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