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 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
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)
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 |