CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Company number 03057907

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: 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

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
• Nationality: British

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
• Nationality: British

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: 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
• Nationality: British

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