CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED was incorporated 28 years ago on 12/05/1995 and has the registered number: 03057907. The accounts status is FULL and accounts are next due on 30/09/2024.

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED - LONDON

This company is listed in the following categories:
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
MR MATTHEW EDWARD READ Jul 1977 English Director 2018-01-05 CURRENT
LEAH HELENA PEGG Secretary 2016-07-31 CURRENT
LEAH HELENA PEGG Jun 1985 English Director 2016-09-20 CURRENT
CLARE UNDERWOOD Secretary 2012-09-12 UNTIL 2014-03-13 RESIGNED
RODNEY JAMES OLSEN Nov 1945 New Zealander Director 1995-05-12 UNTIL 1997-12-16 RESIGNED
MRS BELINDA CATHERINE STOCKWELL Dec 1977 Irish Director 2016-09-20 UNTIL 2018-01-05 RESIGNED
MS EMILY LOUISE MARTIN May 1977 British Director 2014-07-22 UNTIL 2016-05-16 RESIGNED
PETER JOHN MARGETTS Jan 1962 British Director 1997-10-15 UNTIL 1999-07-02 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 1997-12-16 UNTIL 2003-06-05 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2014-03-13 UNTIL 2015-06-01 RESIGNED
RICHARD LEE KIMSEY Apr 1954 American Director 2005-10-14 UNTIL 2006-02-27 RESIGNED
ROGER FARNOL MORTIMER Feb 1951 British Director 2003-07-15 UNTIL 2005-02-28 RESIGNED
ANDREW JAMES PARKINSON Apr 1956 British Director 2007-04-19 UNTIL 2012-03-15 RESIGNED
MS EMILY LOUISE MARTIN Secretary 2014-03-13 UNTIL 2016-07-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2000-03-13 UNTIL 2005-01-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-30 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Secretary 1995-05-12 UNTIL 1999-04-12 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 1999-04-12 UNTIL 2005-01-31 RESIGNED
ELINOR BELL Secretary 2010-07-30 UNTIL 2012-09-12 RESIGNED
MR RICHARD ANTHONY HERBERT WAINRIGHT-LEE Oct 1947 British Director 1995-05-12 UNTIL 1997-09-15 RESIGNED
MR JEREMY LEWIS EVANS Oct 1965 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 1999-07-08 UNTIL 2003-07-18 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
JOHN CHRISTOPHER CARRINGTON Sep 1945 British Director 1995-05-12 UNTIL 1995-09-30 RESIGNED
MR JAMES CHEESEWRIGHT Oct 1962 British Director 2003-07-15 UNTIL 2005-02-23 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 1999-01-12 UNTIL 2003-07-18 RESIGNED
WILLIAM ALLAN Apr 1953 British Director 1997-10-15 UNTIL 1998-10-31 RESIGNED
MR PAUL MICHAEL DICKINSON Aug 1967 British Director 1999-07-02 UNTIL 2002-12-20 RESIGNED
LEONARD DE BARROS Apr 1948 American Director 2005-04-07 UNTIL 2005-10-14 RESIGNED
JOSEPH DANIEL FITZ Aug 1959 British Director 1997-10-15 UNTIL 2003-05-27 RESIGNED
DR JOSEPH NORMAN GILLESPIE Feb 1957 British Director 1995-11-27 UNTIL 1997-10-15 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2008-05-06 UNTIL 2008-12-10 RESIGNED
JANOS PETER MARIA JANKOVICH BESAN Jun 1968 British Director 2007-04-19 UNTIL 2008-04-30 RESIGNED
MS CLARE PATRICIA UNDERWOOD Feb 1972 British Director 2009-02-10 UNTIL 2016-05-16 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2005-02-28 UNTIL 2007-04-20 RESIGNED
TIMOTHY LINCOLN PENNINGTON Nov 1960 British Director 2008-09-29 UNTIL 2014-02-11 RESIGNED
MR CHATAN PATEL Jul 1975 British Director 2014-03-13 UNTIL 2015-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable And Wireless (West Indies) 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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