CABLE & WIRELESS LIMITED

Company number 00238525

69 officers / 66 resignations

PEGG, Leah Helena

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Secretary
• Appointed on: 31 July 2016

PEGG, Leah Helena

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 20 September 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

READ, Matthew Edward

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 5 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Treasurer

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 31 January 2005
• Nationality: British

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 1 May 2004
• Nationality: British

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 26 March 2010
• Nationality: British

GARARD, Andrew Sheldon

• Correspondence address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Group General Counsel

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 20 July 2010
• Nationality: British

MARTIN, Emily Louise

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Secretary
• Appointed on: 13 March 2014
• Resigned on: 31 July 2016

UNDERWOOD, Clare

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 13 March 2014
• Nationality: British

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 September 1995
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BALL, Simon Peter

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 May 2006
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director 3i

BARTON, Robert John Orr

• Correspondence address: 3rd Floor 26, Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 March 2009
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTERSBY, George William

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 July 2004
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

BISCHOFF, Winfried Franz Wilhelm, Sir

• Correspondence address: 28 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 July 1992
• Resigned on: 25 July 2003
• Nationality: German/British
• Occupation: Non-Executive Director

BRACKEN, Charles Henry Rowland

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2016
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROWN, Richard Harris

• Correspondence address: 26 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 1996
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Company Director

BUTLER, Alan Clive

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 2005
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Company Director

CAIO, Francesco

• Correspondence address: Flat 7, 7 Grosvenor Square, London, W1K 4AG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 April 2003
• Resigned on: 1 April 2006
• Nationality: Italian
• Occupation: Chief Executive

CAREY, Peter Willoughby, Sir

• Correspondence address: Rose Cottage 67 Church Road Wimbledon, London, SW19 5DQ
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 31 July 1992
• Resigned on: 28 June 1994
• Nationality: British
• Occupation: Non-Executive Director

CHAMBERLAIN, Adrian

• Correspondence address: Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 May 2002
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Company Director

CHELLEW, Tom

• Correspondence address: 25 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 31 July 1992
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Executive Director

CHEUNG, Linus Wing Lam

• Correspondence address: 24 Middle Gap Road, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 January 1995
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Executive Director

COOPER, Nicholas Ian

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 March 2010
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

EVANS, Jeremy Lewis

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 May 2016
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FRANCIS, Mary Elizabeth

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 2009
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GALE, Michael George

• Correspondence address: 24 Middle Gap Road, Hongkong
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 July 1992
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Executive Director

GRAY, Bernard Peter

• Correspondence address: Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 January 2003
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Director Tsl Education Ltd

HARRIS, Michael John

• Correspondence address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 July 1992
• Resigned on: 30 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HARTMAN, Ulrich

• Correspondence address: Kaiser-Friedrich-Ring 86, 40457 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 September 1995
• Resigned on: 7 March 1997
• Nationality: German
• Occupation: Chairman Of The Board Of Manag

HERLINGER, Charles Edward Nield

• Correspondence address: The Tithe Barn, Twyford Road, Waltham Saint Lawrence, Berkshire, RG10 0HE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Accountant

HOWE, Graham Edward

• Correspondence address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 May 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

HUGHES, Penelope Lesley

• Correspondence address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 2009
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Harris

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 2004
• Resigned on: 12 November 2007
• Nationality: American
• Occupation: Executive Director Internation

LAPTHORNE, Richard Douglas, Sir

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 10 January 2003
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman