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CABLE & WIRELESS US INVESTMENTS

Company number 04067699

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19 officers / 15 resignations

BELL, Elinor

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role
Secretary
Appointed on
30 July 2010
Nationality
British

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

PARKINSON, Andrew James

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role
Director
Date of birth
April 1956
Appointed on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UNDERWOOD, Clare Patricia

Correspondence address
3rd Floor, 26, Red Lion Square, London, WC1R 4HQ
Role
Director
Date of birth
February 1972
Appointed on
2 August 2010
Nationality
British
Country of residence
Uk
Occupation
None

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
31 January 2005
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
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
16 July 2003
Resigned on
31 January 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 September 2000
Resigned on
4 September 2000

BURGE, Roger Stanley

Correspondence address
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 November 2009
Resigned on
2 August 2010
Nationality
British
Country of residence
Uk
Occupation
Company Director

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
4 September 2000
Resigned on
18 July 2003
Nationality
British
Occupation
Company Secretary

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

GIBSON, Ian Jeffrey

Correspondence address
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 September 2000
Resigned on
27 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRADY, Richard Meredith

Correspondence address
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
23 November 2009
Resigned on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

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

TUCKER, Warren Gordon

Correspondence address
4 Hillersdon Avenue, Barnes, London, SW13 0EF
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 September 2000
Resigned on
28 June 2002
Nationality
British
Occupation
Deputy Finance Director

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 September 2000
Resigned on
4 September 2000