CABLE & WIRELESS LIMITED

Company number 00238525

69 officers / 66 resignations

LAWSON, Ian James

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 March 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 January 1997
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Finance Director

LOOSEMORE, Kevin

• Correspondence address: Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2003
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2010
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Emily Louise

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 22 July 2014
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCTIGHE, Robert Michael

• Correspondence address: Long Ridge, West Drive, Virginia Water, Surrey, GU25 4LY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 August 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Ceo Global Operations

MORGAN, Janet Patricia, Doctor

• Correspondence address: 10 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 July 1992
• Resigned on: 22 July 2004
• Nationality: British

NASH, David Percy

• Correspondence address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 12 September 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

NEALON, Kathleen Anne

• Correspondence address: 23 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 January 2005
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

OLSEN, Rodney James

• Correspondence address: 1 Earle Street, Cremorne, New South Wales 2090, Australia
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 31 July 1992
• Resigned on: 31 March 1999
• Nationality: New Zealander
• Occupation: Deputy Chief Executive

PATEL, Chatan

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 13 March 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEMBERTON, Brian Arthur

• Correspondence address: Briars Chase The Common, Berkhamstead, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 31 July 1992
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Executive Director

PENNINGTON, Timothy Lincoln

• Correspondence address: 3rd, Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 November 2008
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

PETTIT, Stephen Raymond

• Correspondence address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 September 1995
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

PLASTOW, David Arnold Stuart, Sir

• Correspondence address: Danes Garden House, Awbridge, Hampshire, SO51 0GF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 July 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PLUTHERO, John

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 November 2005
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PRINCE, David Norman

• Correspondence address: The Pound, Northend Batheaston, Bath, Avon, BA1 8EW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 2002
• Resigned on: 1 December 2003
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Group Finance Director

REED, Donald

• Correspondence address: 13001 Brynwood, Palm Beech Gardens, Florida 33418-7549, United States
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 August 2000
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Executive Director

RICE, William Anthony

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 January 2003
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

ROBERTSON, George Islay Macneil, The Rt Hon Lord

• Correspondence address: 2 Kilbryde Grove, Dunblane, FK15 9AY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 February 2004
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Company Director

ROBINS, Ralph Harry, Sir

• Correspondence address: Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 12 April 1994
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RORSTED, Kasper Bo

• Correspondence address: Florastrasse 9, Meerbusch, D-40667, Germany
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 May 2003
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Director

ROSS, James Hood

• Correspondence address: Flat 4, 55 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 31 July 1992
• Resigned on: 21 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROWLEY, Robert Oscar

• Correspondence address: The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 September 2002
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEITZ, Raymond George Hardenbergh, The Honourable

• Correspondence address: 10 Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 February 1995
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Non Executive Director

SMITH, Norman Brian, Sir

• Correspondence address: La Pergola, Hurley Lane Hurley, Maidenhead, Berkshire, SL6 5LL
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 21 November 1995
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Non-Executive Director

SMITH, Norman Brian, Sir

• Correspondence address: La Pergola, Hurley Lane Hurley, Maidenhead, Berkshire, SL6 5LL
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 31 July 1992
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Non-Executive Director

SOLOMON, Jonathan Hilali Moiese

• Correspondence address: 12 Kidderpore Gardens, London, NW3 7SR
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 31 July 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Executive Director

STOCKWELL, Belinda Catherine

• Correspondence address: Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 20 September 2016
• Resigned on: 5 January 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

TOURAINE, Agnes

• Correspondence address: 5 Rue Bude, 75004 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 January 2005
• Resigned on: 19 May 2009
• Nationality: French
• Occupation: Managing Partner

UNDERWOOD, Clare Patricia

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 March 2010
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARNEY, David Robert

• Correspondence address: River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 May 1999
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Executive Director

WALLACE, Graham Martyn

• Correspondence address: The Wallace House, Fitzroy Park, London, N6 6HT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 September 1998
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Chief Executive

YOUNG-OF-GRAFFHAM, David Ivor, Lord

• Correspondence address: 28 York Terrace West, London, NW1 4QA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 31 July 1992
• Resigned on: 21 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman