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 - LONDON

This company is listed in the following categories:
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 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

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CWC COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CABLE & WIRELESS DI HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CABLE & WIRELESS CENTRAL HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CWIG LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities