CABLE AND WIRELESS (INVESTMENTS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CABLE AND WIRELESS (INVESTMENTS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABLE AND WIRELESS (INVESTMENTS) LIMITED was incorporated 94 years ago on 03/12/1929 and has the registered number: 00244080. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABLE AND WIRELESS (INVESTMENTS) LIMITED was incorporated 94 years ago on 03/12/1929 and has the registered number: 00244080. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABLE AND WIRELESS (INVESTMENTS) LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
82990 - Other business support service activities n.e.c.
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
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 | Jun 1985 | English | Director | 2016-09-20 | CURRENT |
| LEAH HELENA PEGG | Secretary | 2016-07-31 | CURRENT | ||
| NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-21 | CURRENT |
| MR MATTHEW EDWARD READ | Jul 1977 | English | Director | 2018-01-05 | CURRENT |
| MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | RESIGNED | |
| MR RICHARD ANTHONY HERBERT WAINRIGHT-LEE | Oct 1947 | British | Director | 1995-02-14 UNTIL 1996-02-22 | RESIGNED |
| MRS BELINDA CATHERINE STOCKWELL | Dec 1977 | Irish | Director | 2016-09-20 UNTIL 2018-01-05 | RESIGNED |
| MADELEINE ELIZABETH SCLATER WALL | Aug 1947 | British | Director | 1993-01-12 UNTIL 1993-06-21 | RESIGNED |
| MR BRIAN ARTHUR PEMBERTON | Dec 1938 | British | Director | RESIGNED | |
| MR CHATAN PATEL | Jul 1975 | British | Director | 2014-03-13 UNTIL 2015-02-27 | RESIGNED |
| MR JEFFREY KYNDON PHILLIPS | Mar 1947 | British | Director | 1993-01-12 UNTIL 1995-01-16 | RESIGNED |
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2005-09-08 UNTIL 2009-11-23 | RESIGNED |
| ELINOR BELL | Secretary | 2010-07-30 UNTIL 2012-09-12 | RESIGNED | ||
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1999-04-12 UNTIL 2005-01-31 | RESIGNED |
| ROBERT EARL LERWILL | Jan 1952 | British | Director | 1997-12-16 UNTIL 2003-06-05 | RESIGNED |
| MS EMILY LOUISE MARTIN | Secretary | 2014-03-13 UNTIL 2016-07-31 | RESIGNED | ||
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-30 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2000-03-14 UNTIL 2005-01-31 | RESIGNED |
| ANTHONY KENNETH HEARD | Jan 1939 | British | Secretary | 1995-02-14 UNTIL 1996-02-22 | RESIGNED |
| CLARE UNDERWOOD | Secretary | 2012-09-12 UNTIL 2014-03-13 | RESIGNED | ||
| LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
| JULIA SUSAN WILSON | Sep 1967 | British | Director | 2003-07-16 UNTIL 2005-07-21 | RESIGNED |
| RICHARD MEREDITH GRADY | Nov 1965 | British | Director | 2009-11-23 UNTIL 2010-08-02 | RESIGNED |
| MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
| MS BELINDA HOLLY YVETTE BRADBERRY | Sep 1975 | British/Australian | Director | 2012-03-13 UNTIL 2015-10-22 | RESIGNED |
| ROGER STANLEY BURGE | Oct 1965 | British | Director | 2009-11-23 UNTIL 2010-08-02 | RESIGNED |
| MR KENNETH KEITH CLAYDON | May 1944 | British | Director | 1993-01-12 UNTIL 2003-07-18 | RESIGNED |
| LORRAINE DAVIDSON | British | Director | 2007-07-02 UNTIL 2007-08-31 | RESIGNED | |
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
| ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2003-07-16 UNTIL 2006-03-21 | RESIGNED |
| DR JOSEPH NORMAN GILLESPIE | Feb 1957 | British | Director | 1995-02-14 UNTIL 1998-06-17 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Director | 1999-07-08 UNTIL 2003-07-18 | RESIGNED |
| MS ELIZABETH MARTHA MARY HANAHOE | Aug 1957 | British | Director | 1993-01-12 UNTIL 1993-03-05 | RESIGNED |
| EDWARD CHARLES DILLEY | Apr 1939 | British | Director | 1996-02-22 UNTIL 1998-07-24 | RESIGNED |
| MS EMILY LOUISE MARTIN | May 1977 | British | Director | 2014-07-22 UNTIL 2016-05-16 | RESIGNED |
| JOSEPH O'NEILL | Feb 1958 | British | Director | 2001-11-15 UNTIL 2004-03-24 | RESIGNED |
| RODNEY JAMES OLSEN | Nov 1945 | New Zealander | Director | RESIGNED | |
| ANDREW JAMES PARKINSON | Apr 1956 | British | Director | 2010-08-02 UNTIL 2012-03-15 | RESIGNED |
| MS CLARE PATRICIA UNDERWOOD | Feb 1972 | British | Director | 2010-08-02 UNTIL 2016-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cable & Wireless Central Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |