CWIGROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CWIGROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CWIGROUP LIMITED was incorporated 28 years ago on 12/05/1995 and has the registered number: 03057908. The accounts status is FULL and accounts are next due on 30/09/2024.
CWIGROUP LIMITED was incorporated 28 years ago on 12/05/1995 and has the registered number: 03057908. The accounts status is FULL and accounts are next due on 30/09/2024.
CWIGROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 INTERNATIONAL GROUP LIMITED (until 20/06/2008)
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED (until 20/06/2008)
CABLE AND WIRELESS (AMERICAS) LIMITED (until 12/02/2007)
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 |
ROGER FARNOL MORTIMER | Feb 1951 | British | Director | 2003-07-15 UNTIL 2005-02-28 | RESIGNED |
IAN ANGUS MUIR | Jun 1958 | British | Director | 2007-01-15 UNTIL 2007-11-30 | RESIGNED |
KEN MCFADYEN | Nov 1953 | British | Director | 2008-04-01 UNTIL 2010-03-26 | RESIGNED |
MS EMILY LOUISE MARTIN | May 1977 | British | Director | 2014-07-22 UNTIL 2016-05-16 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 1997-12-16 UNTIL 2003-06-05 | RESIGNED |
RODNEY JAMES OLSEN | Nov 1945 | New Zealander | Director | 1995-05-12 UNTIL 1997-12-16 | 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 | 2008-11-11 UNTIL 2009-05-19 | RESIGNED |
RICHARD LEE KIMSEY | Apr 1954 | American | Director | 2005-10-14 UNTIL 2006-02-27 | RESIGNED |
HARRIS JONES | Nov 1961 | American | Director | 2007-04-17 UNTIL 2007-11-12 | RESIGNED |
JANOS PETER MARIA JANKOVICH BESAN | Jun 1968 | British | Director | 2006-09-01 UNTIL 2008-04-30 | RESIGNED |
BRONWYN MARGARET JAMES | Mar 1966 | Australian | Director | 2005-07-12 UNTIL 2006-09-01 | RESIGNED |
PETER JOHN MARGETTS | Jan 1962 | British | Director | 1997-10-15 UNTIL 1999-07-02 | RESIGNED |
FELICITY JANE BARKUS | Secretary | 2007-04-17 UNTIL 2007-10-17 | RESIGNED | ||
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2004-03-12 UNTIL 2005-01-31 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2000-03-21 UNTIL 2003-07-16 | RESIGNED |
MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | 1995-05-12 UNTIL 2004-03-15 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2007-04-17 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Secretary | 2007-10-17 UNTIL 2008-12-18 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2003-07-16 UNTIL 2005-01-31 | RESIGNED |
MS EMILY LOUISE MARTIN | Secretary | 2014-03-13 UNTIL 2016-07-31 | RESIGNED | ||
MS CLARE PATRICIA UNDERWOOD | Feb 1972 | British | Secretary | 2008-12-18 UNTIL 2014-03-13 | RESIGNED |
LORRAINE DAVIDSON | May 1974 | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
GEORGE WILLIAM BATTERSBY | Aug 1946 | British | Director | 2007-04-17 UNTIL 2010-03-26 | RESIGNED |
JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 1997-10-15 UNTIL 2003-05-27 | RESIGNED |
MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
RICHARD HUGH DODD | Mar 1962 | British | Director | 2007-04-17 UNTIL 2008-10-29 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2007-04-17 UNTIL 2015-05-21 | RESIGNED |
MR KENNETH KEITH CLAYDON | May 1944 | British | Director | 1999-01-12 UNTIL 2003-07-18 | RESIGNED |
MR JAMES CHEESEWRIGHT | Oct 1962 | British | Director | 2003-07-15 UNTIL 2005-02-23 | RESIGNED |
JOHN CHRISTOPHER CARRINGTON | Sep 1945 | British | Director | 1995-05-12 UNTIL 1995-09-30 | RESIGNED |
DR JOSEPH NORMAN GILLESPIE | Feb 1957 | British | Director | 1995-11-27 UNTIL 1997-10-15 | RESIGNED |
BERNARD PATRICK JOSEPH BUCKLEY | Jul 1949 | British | Director | 2007-12-12 UNTIL 2008-12-31 | RESIGNED |
MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | 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 |
FRANCIS JOSEPH MOUNT | Mar 1942 | British | Director | 2007-04-17 UNTIL 2007-12-31 | RESIGNED |
LEONARD DE BARROS | Apr 1948 | American | Director | 2005-04-07 UNTIL 2005-10-14 | RESIGNED |
SIMON PETER BALL | May 1960 | British | Director | 2008-11-11 UNTIL 2010-03-26 | RESIGNED |
WILLIAM ALLAN | Apr 1953 | British | Director | 1997-10-15 UNTIL 1998-10-31 | RESIGNED |
MS BELINDA HOLLY YVETTE BRADBERRY | Sep 1975 | British/Australian | Director | 2012-03-13 UNTIL 2015-06-17 | RESIGNED |
PHILIP WALTER GREEN | Aug 1951 | Australian | Director | 2007-04-17 UNTIL 2008-12-31 | RESIGNED |
MR PAUL MICHAEL DICKINSON | Aug 1967 | British | Director | 1999-07-02 UNTIL 2002-12-20 | RESIGNED |
CHRISTOPHER JOHN HETHERINGTON | Jun 1959 | British | Director | 2007-04-17 UNTIL 2007-12-14 | RESIGNED |
MR CHATAN PATEL | Jul 1975 | British | Director | 2014-07-22 UNTIL 2015-02-27 | RESIGNED |
ANDREW JAMES PARKINSON | Apr 1956 | British | Director | 2011-10-05 UNTIL 2012-03-15 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2005-02-28 UNTIL 2005-07-12 | RESIGNED |
TIMOTHY LINCOLN PENNINGTON | Nov 1960 | British | Director | 2008-09-23 UNTIL 2014-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sable 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 |