CABLE & WIRELESS (UK) GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CABLE & WIRELESS (UK) GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABLE & WIRELESS (UK) GROUP LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888319. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CABLE & WIRELESS (UK) GROUP LIMITED - LONDON

This company is listed in the following categories:
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 (UK) HOLDINGS LIMITED (until 29/03/2007)

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
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
TIMOTHY LINCOLN PENNINGTON Nov 1960 British Director 2009-07-14 UNTIL 2014-02-11 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 Australian Director 2000-02-07 UNTIL 2000-05-30 RESIGNED
MS EMILY LOUISE MARTIN May 1977 British Director 2014-07-22 UNTIL 2016-05-16 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 2000-05-30 UNTIL 2003-06-05 RESIGNED
MR IAN JAMES LAWSON Mar 1968 British Director 2014-03-27 UNTIL 2015-06-01 RESIGNED
NICOLA JANE MORGAN Sep 1972 British Director 2007-07-06 UNTIL 2009-07-14 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Secretary 2000-05-30 UNTIL 2003-07-17 RESIGNED
ELINOR BELL Secretary 2010-07-30 UNTIL 2012-09-12 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2003-07-17 UNTIL 2005-01-31 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
MR CHATAN PATEL Jul 1975 British Director 2014-03-27 UNTIL 2015-02-27 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2003-07-17 UNTIL 2005-01-31 RESIGNED
MS EMILY LOUISE MARTIN Secretary 2014-03-27 UNTIL 2016-07-31 RESIGNED
ELIZABETH ANNE SMITH Aug 1967 Secretary 2000-02-07 UNTIL 2000-05-30 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-30 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 2003-06-05 UNTIL 2003-07-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 1999-12-03 UNTIL 2000-02-07 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2007-03-09 UNTIL 2007-03-30 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-12-03 UNTIL 2000-02-07 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 2000-02-07 UNTIL 2000-05-30 RESIGNED
MR CHARLES HENRY ROWLAND BRACKEN May 1966 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 2003-05-27 UNTIL 2003-07-14 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2006-03-21 UNTIL 2015-05-21 RESIGNED
MR JEREMY LEWIS EVANS Oct 1965 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED
ANDREW SHELDON GARARD Oct 1966 British Director 2004-12-17 UNTIL 2006-03-21 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2007-07-06 UNTIL 2009-07-14 RESIGNED
GRAHAM HOWARD NORTON Apr 1959 British Director 2003-07-01 UNTIL 2004-09-16 RESIGNED
MR ROYSTON HOGGARTH Feb 1962 British Director 2003-07-14 UNTIL 2004-12-15 RESIGNED
JOSEPH DANIEL FITZ Aug 1959 British Director 2000-05-30 UNTIL 2003-05-27 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2005-07-29 UNTIL 2007-06-22 RESIGNED
MS CLARE PATRICIA UNDERWOOD Feb 1972 British Director 2015-06-01 UNTIL 2016-05-16 RESIGNED
RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2005-07-15 UNTIL 2005-10-28 RESIGNED
MRS BELINDA CATHERINE STOCKWELL Dec 1977 Irish Director 2016-09-20 UNTIL 2018-01-05 RESIGNED
LILIANA SOLOMON Apr 1964 German Director 2004-09-16 UNTIL 2005-07-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-03 UNTIL 2000-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless Di Holdings 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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