EASTERN TELEGRAPH COMPANY LIMITED(THE)

Profile EASTERN TELEGRAPH COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
EASTERN TELEGRAPH COMPANY LIMITED(THE)
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Company number
00006338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 June 1872
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 30 September 2020 due by Wednesday, 11 November 2020

Last statement dated Monday, 30 September 2019

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, UNITED KINGDOM, LONDON, W6 8BS
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PSC and Officers EASTERN TELEGRAPH COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

PEGG, Leah Helena
Status: Active
Appointed on: Sunday, 31 July 2016
Correspondence address: 161 Hammersmith Road, United Kingdom, London, W6 8BS, Griffin House
Role: Secretary
PEGG, Leah Helena
Status: Active
Appointed on: Tuesday, 20 September 2016
Correspondence address: 161 Hammersmith Road, United Kingdom, London, W6 8BS, Griffin House
Nationality: English
Date of birth: June 1985
Role: Director
Occupation: Company Secretary
Country of residence: England
READ, Matthew Edward
Status: Active
Appointed on: Friday, 05 January 2018
Correspondence address: 161 Hammersmith Road, United Kingdom, London, W6 8BS, Griffin House
Nationality: English
Date of birth: July 1977
Role: Director
Occupation: Treasurer
Country of residence: England
STOCKWELL, Belinda Catherine
Status: Not active
Appointed on: Tuesday, 20 September 2016
Resigned on: Friday, 05 January 2018
Correspondence address: 161 Hammersmith Road, United Kingdom, London, W6 8BS, Griffin House
Nationality: Irish
Date of birth: December 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PATEL, Chatan
Status: Not active
Appointed on: Thursday, 13 March 2014
Resigned on: Friday, 27 February 2015
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ, 3rd Floor
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Accountant
Country of residence: England
HANSCOMB, Heledd Mair
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 30 July 2010
Correspondence address: 63 Casewick Road, London, SE27 0TB
Nationality: British
Role: Secretary
Occupation: Company Secretary
DAVIDSON, Lorraine
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 31 August 2007
Correspondence address: 18b Denver Road, London, N16 5JH
Role: Secretary
HANSCOMB, Heledd Mair
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Monday, 02 August 2010
Correspondence address: 63 Casewick Road, London, SE27 0TB
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CLAYDON, Kenneth Keith
Status: Not active
Resigned on: Monday, 12 April 1999
Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role: Secretary
BOLTON, Jonathan Mark
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Monday, 15 March 2004
Correspondence address: 22 Winchester Drive, Middlesex, Pinner, HA5 1DB
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: England
CLAYDON, Kenneth Keith
Status: Not active
Appointed on: Thursday, 14 October 1993
Resigned on: Monday, 15 March 2004
Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Secretary
MARTIN, Emily Louise
Status: Not active
Appointed on: Tuesday, 22 July 2014
Resigned on: Monday, 16 May 2016
Correspondence address: 62-65 Chandos Place, United Kingdom, London, WC2N 4HG, 2nd Floor
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
UNDERWOOD, Clare Patricia
Status: Not active
Appointed on: Monday, 02 August 2010
Resigned on: Monday, 16 May 2016
Correspondence address: 62-65 Chandos Place, United Kingdom, London, WC2N 4HG, 2nd Floor
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
BOLTON, Jonathan Mark
Status: Not active
Appointed on: Monday, 12 April 1999
Resigned on: Monday, 31 January 2005
Correspondence address: 22 Winchester Drive, Middlesex, Pinner, HA5 1DB
Nationality: British
Role: Secretary
Occupation: Company Secretary
BOLTON, Jonathan Mark
Status: Not active
Appointed on: Monday, 15 March 2004
Resigned on: Monday, 31 January 2005
Correspondence address: 22 Winchester Drive, Middlesex, Pinner, HA5 1DB
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
Country of residence: England
HANSCOMB, Heledd Mair
Status: Not active
Appointed on: Wednesday, 16 July 2003
Resigned on: Monday, 31 January 2005
Correspondence address: 63 Casewick Road, London, SE27 0TB
Nationality: British
Role: Secretary
Occupation: Company Secretary
MARTIN, Emily Louise
Status: Not active
Appointed on: Thursday, 13 March 2014
Resigned on: Sunday, 31 July 2016
Correspondence address: 62-65 Chandos Place, United Kingdom, London, WC2N 4HG, 2nd Floor
Role: Secretary
LERWILL, Robert Earl
Status: Not active
Appointed on: Tuesday, 16 December 1997
Resigned on: Thursday, 05 June 2003
Correspondence address: Water Street, London, WC2R 3LA, 1
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Finance Dir
UNDERWOOD, Clare
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Thursday, 13 March 2014
Correspondence address: 26 Red Lion Square, United Kingdom, London, WC1R 4HQ, 3rd Floor
Role: Secretary
PEMBERTON, Brian Arthur
Status: Not active
Resigned on: Thursday, 14 October 1993
Correspondence address: Briars Chase The Common, Hertfordshire, Berkhamstead, HP4 2PJ
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Executive Director
COOPER, Nicholas Ian
Status: Not active
Appointed on: Tuesday, 21 March 2006
Resigned on: Thursday, 21 May 2015
Correspondence address: 62-65 Chandos Place, United Kingdom, London, WC2N 4HG, 2nd Floor
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Group General Counsel & Co Sec
Country of residence: Uk
GILLESPIE, Joseph Norman, Dr
Status: Not active
Appointed on: Tuesday, 14 February 1995
Resigned on: Thursday, 23 July 1998
Correspondence address: 11 Claremont Road, Kent, Tunbridge Wells, TN1 1SY
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Accountant
COPPOCK, Kenneth Francis
Status: Not active
Appointed on: Thursday, 14 October 1993
Resigned on: Tuesday, 14 February 1995
Correspondence address: Oving House Loudhams Wood Lane, Buckinghamshire, Chalfont St Giles, HP8 4AP
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Chartered Accountant
OLSEN, Rodney James
Status: Not active
Resigned on: Tuesday, 16 December 1997
Correspondence address: Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
Nationality: New Zealander
Date of birth: November 1945
Role: Director
Occupation: Executive Director
BRACKEN, Charles Henry Rowland
Status: Not active
Appointed on: Monday, 16 May 2016
Resigned on: Tuesday, 20 September 2016
Correspondence address: 161 Hammersmith Road, United Kingdom, London, W6 8BS, Griffin House
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
EVANS, Jeremy Lewis
Status: Not active
Appointed on: Monday, 16 May 2016
Resigned on: Tuesday, 20 September 2016
Correspondence address: 161 Hammersmith Road, United Kingdom, London, W6 8BS, Griffin House
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
GARARD, Andrew Sheldon
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Tuesday, 21 March 2006
Correspondence address: Waldegrave House, 293 Waldegrave Road, Middlesex, Twickenham, TW1 4SU
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Group General Counsel
BELL, Elinor
Status: Not active
Appointed on: Friday, 30 July 2010
Resigned on: Wednesday, 12 September 2012
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ, 3rd Floor
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Cable & Wireless Di Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 2nd Floor, 62-65
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors