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CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Company number 03057907

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39 officers / 36 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
England
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

BELL, Elinor

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Secretary
Appointed on
30 July 2010
Resigned on
12 September 2012

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
12 May 1995
Resigned on
12 April 1999

DAVIDSON, Lorraine

Correspondence address
18b Denver Road, London, N16 5JH
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 August 2007

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
30 July 2010
Nationality
British

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
13 March 2000
Resigned on
31 January 2005
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
12 September 2012
Resigned on
13 March 2014

ALLAN, William

Correspondence address
Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 October 1997
Resigned on
31 October 1998
Nationality
British
Country of residence
Uk
Occupation
Company Director

BARROS, Leonard De

Correspondence address
1228 Hillsboro Mile No 303,, Hillsboro Beach, Florida, Fl 33062, Usa
Role Resigned
Director
Date of birth
April 1948
Appointed on
7 April 2005
Resigned on
14 October 2005
Nationality
American
Occupation
Coo Caribbean

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

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

BRADBERRY, Belinda Holly Yvette

Correspondence address
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 March 2012
Resigned on
22 October 2015
Nationality
British/Australian
Country of residence
United States
Occupation
Lawyer

CARRINGTON, John Christopher

Correspondence address
1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 May 1995
Resigned on
30 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHEESEWRIGHT, James

Correspondence address
Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 July 2003
Resigned on
23 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 January 1999
Resigned on
18 July 2003
Nationality
British
Occupation
Company Secretary

DAVIS, Philip Stephen James

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
6 May 2008
Resigned on
10 December 2008
Nationality
British
Occupation
Lawyer

DICKINSON, Paul Michael

Correspondence address
Westwood House, 10 High Road, Loughton, Essex, IG10 4QZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 July 1999
Resigned on
20 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

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

FITZ, Joseph Daniel

Correspondence address
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 October 1997
Resigned on
27 May 2003
Nationality
British
Occupation
Solicitor

GILLESPIE, Joseph Norman, Dr

Correspondence address
11 Claremont Road, Tunbridge Wells, Kent, TN1 1SY
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 November 1995
Resigned on
15 October 1997
Nationality
British
Occupation
Accountant

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 February 2005
Resigned on
20 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JANKOVICH BESAN, Janos Peter Maria

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 April 2007
Resigned on
30 April 2008
Nationality
British
Occupation
Chief Financial Officer

KIMSEY, Richard Lee

Correspondence address
6726 Chancery Place, University Park, Florida 34201-2251, United States
Role Resigned
Director
Date of birth
April 1954
Appointed on
14 October 2005
Resigned on
27 February 2006
Nationality
American
Occupation
Ceo Caibbean

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
16 December 1997
Resigned on
5 June 2003
Nationality
British
Occupation
Finance Director

MARGETTS, Peter John

Correspondence address
41 Albert Road, South Norwood, London, SE25 4JD
Role Resigned
Director
Date of birth
January 1962
Appointed on
15 October 1997
Resigned on
2 July 1999
Nationality
British
Occupation
Chartered Accountant

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

MORTIMER, Roger Farnol

Correspondence address
Caldecote Lodge, Upper Caldecote, Bedfordshire, SG18 9BH
Role Resigned
Director
Date of birth
February 1951
Appointed on
15 July 2003
Resigned on
28 February 2005
Nationality
British
Occupation
Group Director Business Develo

OLSEN, Rodney James

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

PARKINSON, Andrew James

Correspondence address
3rd, Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
19 April 2007
Resigned on
15 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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