CABLE & WIRELESS INTERNATIONAL HQ LIMITED

Company number 05921847

31 officers / 28 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

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Secretary

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 30 July 2010
• 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

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2006
• Resigned on: 29 September 2006

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: 30 July 2010
• Resigned on: 7 January 2016
• Nationality: British/Australian
• Country of residence: United States
• Occupation: None

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: 29 July 2008
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 February 2007
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Group General Counsel & Compan

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: 8 November 2007
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Lawyer

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2006
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 February 2007
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOPLEY, Rupert John Joseph

• Correspondence address: 282 Trinity Road, London, SW18 3RG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 September 2006
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

IRVINE, Simeon Thomas

• Correspondence address: 37 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0HT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

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: 8 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chief Financial Officer

KEELAN, Sarah Louise Mei Yee

• Correspondence address: Flat 25 Link House, 195 Bow Road, London, E3 2TD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 September 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Solicitor

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

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: 9 July 2014
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 September 2006
• Resigned on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NEWTON, Kim Nicola

• Correspondence address: 2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 March 2012
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 8 November 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: 9 July 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 30 September 2008
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

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

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: 10 February 2009
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VON BISMARCK, Nilufer

• Correspondence address: 5 Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 September 2006
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor