CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED

Company number 03053546

24 officers / 20 resignations

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role: Secretary
• Appointed on: 31 January 2005
• Nationality: British

BURGE, Roger Stanley

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role: Director
• Date of birth: October 1965
• Appointed on: 23 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role: Director
• Date of birth: May 1964
• Appointed on: 21 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

GRADY, Richard Meredith

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
• Role: Director
• Date of birth: November 1965
• Appointed on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 12 April 1999
• Nationality: British
• Occupation: Company Secretary

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 31 January 2005
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 1 September 1995

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 July 1999
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 September 1995
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Company Secretary

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 July 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Secretary

DILLEY, Edward Charles

• Correspondence address: 13 West Way, Carshalton, Surrey, SM5 4EJ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 22 February 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Director

FRESHWATER, Timothy George

• Correspondence address: 28 Sumner Place, London, SW7 3NT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 August 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Solicitor

GARARD, Andrew Sheldon

• Correspondence address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 July 2003
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Group General Counsel

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 December 1997
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Finance Dir

O'NEILL, Joseph

• Correspondence address: 83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 July 2003
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Group Treasurer

OLSEN, Rodney James

• Correspondence address: Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 September 1995
• Resigned on: 16 December 1997
• Nationality: New Zealander
• Occupation: Chief Executive

PLATT, Dominic James

• Correspondence address: Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 September 2005
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 5 May 1995
• Resigned on: 29 August 1995
• Nationality: British

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 5 May 1995
• Resigned on: 29 August 1995
• Nationality: British

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 August 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Solicitor

WAINRIGHT-LEE, Richard Anthony Herbert

• Correspondence address: The White House Ashwell Road, Newnham, Baldock, Hertfordshire, SG7 5JU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 September 1995
• Resigned on: 22 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corp Finanace

WILSON, Julia Susan

• Correspondence address: 73 Balfour Road, London, N5 2HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 July 2003
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Group Director Corp Finance