CABLE & WIRELESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CABLE & WIRELESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABLE & WIRELESS LIMITED was incorporated 95 years ago on 08/04/1929 and has the registered number: 00238525. The accounts status is FULL and accounts are next due on 30/09/2024.
CABLE & WIRELESS LIMITED was incorporated 95 years ago on 08/04/1929 and has the registered number: 00238525. The accounts status is FULL and accounts are next due on 30/09/2024.
CABLE & WIRELESS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CABLE & WIRELESS PUBLIC LIMITED COMPANY (until 23/03/2010)
CABLE & WIRELESS PUBLIC LIMITED COMPANY (until 23/03/2010)
CABLE AND WIRELESS PUBLIC LIMITED COMPANY (until 23/03/2010)
CABLE & WIRELESS PLC (until 23/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEAH HELENA PEGG | Secretary | 2016-07-31 | CURRENT | ||
LEAH HELENA PEGG | Jun 1985 | English | Director | 2016-09-20 | CURRENT |
MR MATTHEW EDWARD READ | Jul 1977 | English | Director | 2018-01-05 | CURRENT |
RODNEY JAMES OLSEN | Nov 1945 | New Zealander | Director | RESIGNED | |
MR BRIAN ARTHUR PEMBERTON | Dec 1938 | British | Director | RESIGNED | |
ULRICH HARTMAN | Aug 1938 | German | Director | 1995-09-01 UNTIL 1997-03-07 | RESIGNED |
DOCTOR JANET PATRICIA MORGAN | Dec 1945 | British | Director | RESIGNED | |
DAVID PERCY NASH | May 1940 | British | Director | 1995-09-12 UNTIL 2002-12-31 | RESIGNED |
ROBERT MICHAEL MCTIGHE | Oct 1953 | British | Director | 2000-08-21 UNTIL 2001-09-30 | RESIGNED |
MRS KATHLEEN ANNE NEALON | Jun 1953 | British | Director | 2005-01-18 UNTIL 2010-03-26 | RESIGNED |
JAMES MARSH | Mar 1966 | British | Director | 2010-01-01 UNTIL 2010-03-26 | RESIGNED |
MR KEVIN LOOSEMORE | Jan 1959 | British | Director | 2003-04-02 UNTIL 2004-12-01 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 1997-01-14 UNTIL 2003-06-03 | RESIGNED |
MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2014-03-13 UNTIL 2015-06-01 | RESIGNED |
SIR RICHARD DOUGLAS LAPTHORNE | Apr 1943 | British | Director | 2003-01-10 UNTIL 2010-03-26 | RESIGNED |
HARRIS JONES | Nov 1961 | American | Director | 2004-12-01 UNTIL 2007-11-12 | RESIGNED |
MS PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 2009-07-01 UNTIL 2010-03-26 | RESIGNED |
GRAHAM EDWARD HOWE | May 1961 | British | Director | 2003-05-27 UNTIL 2006-06-30 | RESIGNED |
MS EMILY LOUISE MARTIN | May 1977 | British | Director | 2014-07-22 UNTIL 2016-05-16 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1999-04-14 UNTIL 2005-01-31 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Secretary | 2006-01-17 UNTIL 2010-03-26 | RESIGNED |
MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | RESIGNED | |
MS EMILY LOUISE MARTIN | Secretary | 2014-03-13 UNTIL 2016-07-31 | RESIGNED | ||
CLARE UNDERWOOD | British | Secretary | 2010-03-26 UNTIL 2014-03-13 | RESIGNED | |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-20 | RESIGNED |
ANDREW SHELDON GARARD | Oct 1966 | British | Secretary | 2004-05-01 UNTIL 2006-01-17 | RESIGNED |
SIR WINFRIED FRANZ WILHELM BISCHOFF | May 1941 | British | Director | RESIGNED | |
MR MICHAEL GEORGE GALE | May 1940 | British | Director | RESIGNED | |
MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2010-03-26 UNTIL 2015-05-21 | RESIGNED |
LINUS WING LAM CHEUNG | May 1948 | British | Director | 1995-01-01 UNTIL 2000-08-17 | RESIGNED |
MR TOM CHELLEW | Dec 1935 | British | Director | RESIGNED | |
ADRIAN CHAMBERLAIN | May 1957 | British | Director | 2002-05-15 UNTIL 2003-09-03 | RESIGNED |
PETER WILLOUGHBY CAREY | Jul 1923 | British | Director | RESIGNED | |
MR BERNARD PETER GRAY | Sep 1960 | British | Director | 2003-01-21 UNTIL 2006-07-21 | RESIGNED |
FRANCESCO CAIO | Aug 1957 | Italian | Director | 2003-04-04 UNTIL 2006-04-01 | RESIGNED |
RICHARD HARRIS BROWN | Jun 1947 | American | Director | 1996-07-01 UNTIL 1998-12-10 | RESIGNED |
MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
MR CHATAN PATEL | Jul 1975 | British | Director | 2014-03-13 UNTIL 2015-02-27 | RESIGNED |
GEORGE WILLIAM BATTERSBY | Aug 1946 | British | Director | 2004-07-27 UNTIL 2010-03-26 | RESIGNED |
MR ROBERT JOHN ORR BARTON | Aug 1944 | British | Director | 2009-03-09 UNTIL 2010-03-26 | RESIGNED |
SIMON PETER BALL | May 1960 | British | Director | 2006-05-01 UNTIL 2010-03-26 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 1995-09-12 UNTIL 1997-03-21 | RESIGNED |
ALAN CLIVE BUTLER | Jun 1946 | British | Director | 2005-05-01 UNTIL 2010-03-26 | RESIGNED |
MICHAEL JOHN HARRIS | Mar 1949 | British | Director | RESIGNED | |
MARY ELIZABETH FRANCIS | Jul 1948 | British | Director | 2009-07-01 UNTIL 2010-03-26 | RESIGNED |
CHARLES EDWARD NIELD HERLINGER | Nov 1955 | British | Director | 2003-12-01 UNTIL 2006-05-31 | RESIGNED |
MR STEPHEN RAYMOND PETTIT | May 1951 | British | Director | 1995-09-12 UNTIL 2001-08-31 | RESIGNED |
TIMOTHY LINCOLN PENNINGTON | Nov 1960 | British | Director | 2008-11-11 UNTIL 2014-02-11 | RESIGNED |
SIR DAVID ARNOLD STUART PLASTOW | May 1932 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cable & Wireless Communications Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |