CABLE & WIRELESS SERVICES UK LIMITED

Profile CABLE & WIRELESS SERVICES UK LIMITED

Actual on 01.09.2020
Company name
CABLE & WIRELESS SERVICES UK LIMITED
copy
copied
Company number
03899288
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 20 December 1999
copy
copied
Accounts

Actual

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)
99999 - Dormant Company
copy
copied
Registered office address
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, UNITED KINGDOM, LONDON, W6 8BS
copy
copied

PSC and Officers CABLE & WIRELESS SERVICES UK LIMITED

Officers

(as of 07.04.2020)

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
JENSEN, Jeremy Michael Jorgen Malherbe
Status: Not active
Appointed on: Saturday, 23 July 2005
Resigned on: Friday, 22 June 2007
Correspondence address: 25 Chiswick Quay, London, W4 3UR
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Accountant
Country of residence: England
PATEL, Chatan
Status: Not active
Appointed on: Thursday, 13 March 2014
Resigned on: Friday, 27 February 2015
Correspondence address: Floor, 26 Red Lion Square, London, WC1R 4HQ, 3rd
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Accountant
Country of residence: England
SOLOMON, Liliana
Status: Not active
Appointed on: Thursday, 16 September 2004
Resigned on: Friday, 29 July 2005
Correspondence address: 9 Bracknell Gardens, London, NW3 7EE
Nationality: German
Date of birth: April 1964
Role: Director
Occupation: Cfo Gwuk
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
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
LAWSON, Ian James
Status: Not active
Appointed on: Thursday, 13 March 2014
Resigned on: Monday, 01 June 2015
Correspondence address: 62-65 Chandos Place, United Kingdom, London, WC2N 4HG, 2nd Floor
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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: Wednesday, 20 January 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: Company Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 20 December 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 20 December 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
BOLTON, Jonathan Mark
Status: Not active
Appointed on: Thursday, 17 July 2003
Resigned on: Monday, 31 January 2005
Correspondence address: 22 Winchester Drive, Middlesex, Pinner, HA5 1DB
Nationality: British
Role: Secretary
Occupation: Company Secretary
HANSCOMB, Heledd Mair
Status: Not active
Appointed on: Thursday, 17 July 2003
Resigned on: Monday, 31 January 2005
Correspondence address: 63 Casewick Road, London, SE27 0TB
Nationality: British
Role: Secretary
DROLET, Robert
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Sunday, 06 July 2003
Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Nationality: Canadian
Date of birth: March 1957
Role: Director
Occupation: Lawyer
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, 30 May 2000
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 Director
UNDERWOOD, Clare
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Thursday, 13 March 2014
Correspondence address: Red Lion Square, United Kingdom, London, WC1R 4HQ, 3rd Foor 26
Role: Secretary
NORTON, Graham Howard
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 16 September 2004
Correspondence address: Storrs Hill Cottage, White Rose Lane, Surrey, Woking, GU22 7LB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Uk Chief Financial Officer
BOLTON, Jonathan Mark
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Thursday, 17 July 2003
Correspondence address: 22 Winchester Drive, Middlesex, Pinner, HA5 1DB
Nationality: British
Role: Secretary
Occupation: Company Secretary
CLAYDON, Kenneth Keith
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Thursday, 17 July 2003
Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role: Secretary
BRADBERRY, Belinda Holly Yvette
Status: Not active
Appointed on: Wednesday, 20 January 2010
Resigned on: Thursday, 22 October 2015
Correspondence address: 62-65 Chandos Place, United Kingdom, London, WC2N 4HG, 2nd Floor
Nationality: British/Australian
Date of birth: September 1975
Role: Director
Occupation: Lawyer
Country of residence: United States
BOLTON, Jonathan Mark
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Thursday, 23 March 2000
Correspondence address: 4 Westbury Lodge Close, Middlesex, Pinner, HA5 3FG
Role: Secretary
BOLTON, Jonathan Mark
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Thursday, 23 March 2000
Correspondence address: 4 Westbury Lodge Close, Middlesex, Pinner, HA5 3FG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Secretary
CLAYDON, Kenneth Keith
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Thursday, 23 March 2000
Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Secretary
FITZ, Joseph Daniel
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Thursday, 23 March 2000
Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Solicitor
HANSCOMB, Heledd Mair
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Thursday, 23 March 2000
Correspondence address: 63 Casewick Road, London, SE27 0TB
Nationality: British
Role: Secretary
PENNINGTON, Timothy Lincoln
Status: Not active
Appointed on: Wednesday, 20 January 2010
Resigned on: Tuesday, 11 February 2014
Correspondence address: Floor, 26 Red Lion Square, United Kingdom, London, WC1R 4HQ, 3rd
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
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
COOPER, Nicholas Ian
Status: Not active
Appointed on: Tuesday, 21 March 2006
Resigned on: Tuesday, 27 January 2009
Correspondence address: 26 Red Lion Square, London, WC1R 4HQ, 3rd Floor
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Group General Counsel & Co Sec
Country of residence: Uk
FITZ, Joseph Daniel
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Tuesday, 27 May 2003
Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Solicitor
BEVERIDGE, Robert James
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Tuesday, 30 May 2000
Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Finance Director
Country of residence: England
CLARKE, Gregory Allison
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Tuesday, 30 May 2000
Correspondence address: Pinehurst, Friary Road, Berkshire, Ascot, SL5 9HD
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chief Executive Officer
MOLYNEUX, Mary Bridget
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Tuesday, 30 May 2000
Correspondence address: 33 Saint Jamess Gardens, London, W11 4RF
Nationality: Australian
Date of birth: October 1955
Role: Director
Occupation: Lawyer
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
HOGGARTH, Royston
Status: Not active
Appointed on: Monday, 14 July 2003
Resigned on: Wednesday, 15 December 2004
Correspondence address: The Barley House, Hawks Meadow Snowford Hall Farm, Warwickshire, Hunningham, CV33 9ES
Nationality: English
Date of birth: February 1962
Role: Director
Occupation: Ceo Cable & Wireless Uk
Country of residence: United Kingdom
DAVIS, Philip Stephen James
Status: Not active
Appointed on: Tuesday, 27 January 2009
Resigned on: Wednesday, 20 January 2010
Correspondence address: Longshot Lane, United Kingdom, Berkshire, Bracknell, RG12 1XL, Waterside House
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
GUNATILLEKE, Ivan
Status: Not active
Appointed on: Friday, 22 June 2007
Resigned on: Wednesday, 20 January 2010
Correspondence address: Longshot Lane, United Kingdom, Berkshire, Bracknell, RG12 1XL, Waterside House
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
DROLET, Robert
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Wednesday, 27 September 2000
Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Cable & Wireless 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