CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

03057907
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON UNITED KINGDOM W6 8BS

People & Contacts

Contact Details
Registered Address GRIFFIN HOUSE
161 HAMMERSMITH ROAD LONDON UNITED KINGDOM

W6 8BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LEAH HELENA PEGG

Birthdate: N/A

Nationality:

Address: GRIFFIN HOUSE 161 HAMMERSMITH ROAD W68BS

Date Appointed: 31 Jul 2016

Appointment Type: C

Other Appointments: None

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MISS LEAH HELENA PEGG

Birthdate: May 1985

Nationality: ENGLISH

Address: GRIFFIN HOUSE 161 HAMMERSMITH ROAD W68BS

Date Appointed: 20 Sep 2016

Appointment Type: D

Other Appointments: None

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MR MATTHEW EDWARD READ

Birthdate: Jun 1977

Nationality: ENGLISH

Address: GRIFFIN HOUSE 161 HAMMERSMITH ROAD W68BS

Date Appointed: 05 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ELINOR BELL

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 30 Jul 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 12 Apr 1999

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 12 May 1995

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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LORRAINE DAVIDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18B DENVER ROAD N165JH

Date Appointed: 31 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MS EMILY LOUISE MARTIN

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 62-65 CHANDOS PLACE WC2N4HG

Date Appointed: 13 Mar 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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CLARE UNDERWOOD

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 12 Sep 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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WILLIAM ALLAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: SHERNFOLD MEADOWS WADHURST ROAD EAST SUSSEX TN39EH

Date Appointed: 15 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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LEONARD DE BARROS

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 1228 HILLSBORO MILE NO 303, HILLSBORO BEACH FL 33062

Date Appointed: 07 Apr 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 08 Jul 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR CHARLES HENRY ROWLAND BRACKEN

Birthdate: Apr 1966

Nationality: BRITISH

Address: GRIFFIN HOUSE 161 HAMMERSMITH ROAD W68BS

Date Appointed: 16 May 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS BELINDA HOLLY YVETTE BRADBERRY

Birthdate: Aug 1975

Nationality: BRITISH/AUSTRALIAN

Address: 2ND FLOOR 62-65 CHANDOS PLACE WC2N4HG

Date Appointed: 13 Mar 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER CARRINGTON

Birthdate: Aug 1945

Nationality: BRITISH

Address: 1 ANCHOR BREWHOUSE 50 SHAD THAMES SE12LY

Date Appointed: 12 May 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JAMES CHEESEWRIGHT

Birthdate: Sep 1962

Nationality: BRITISH

Address: HORTON MEADOW HEYSHOTT WEST SUSSEX GU290DL

Date Appointed: 15 Jul 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 12 Jan 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 06 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL DICKINSON

Birthdate: Jul 1967

Nationality: BRITISH

Address: WESTWOOD HOUSE 10 HIGH ROAD ESSEX IG104QZ

Date Appointed: 02 Jul 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JEREMY LEWIS EVANS

Birthdate: Sep 1965

Nationality: BRITISH

Address: GRIFFIN HOUSE 161 HAMMERSMITH ROAD W68BS

Date Appointed: 16 May 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JOSEPH DANIEL FITZ

Birthdate: Jul 1959

Nationality: BRITISH

Address: 35 ARIA HOUSE 5-15 NEWTON STREET COVENT GARDEN WC2B5EN

Date Appointed: 15 Oct 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DR JOSEPH NORMAN GILLESPIE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 11 CLAREMONT ROAD KENT TN11SY

Date Appointed: 27 Nov 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 28 Feb 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JANOS PETER MARIA JANKOVICH BESAN

Birthdate: May 1968

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 19 Apr 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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RICHARD LEE KIMSEY

Birthdate: Mar 1954

Nationality: AMERICAN

Address: 6726 CHANCERY PLACE FLORIDA 34201-2251

Date Appointed: 14 Oct 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES LAWSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 2ND FLOOR 62-65 CHANDOS PLACE WC2N4HG

Date Appointed: 13 Mar 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 16 Dec 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PETER JOHN MARGETTS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 41 ALBERT ROAD SOUTH NORWOOD SE254JD

Date Appointed: 15 Oct 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MS EMILY LOUISE MARTIN

Birthdate: Apr 1977

Nationality: BRITISH

Address: 2ND FLOOR 62-65 CHANDOS PLACE WC2N4HG

Date Appointed: 22 Jul 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ROGER FARNOL MORTIMER

Birthdate: Jan 1951

Nationality: BRITISH

Address: CALDECOTE LODGE BEDFORDSHIRE SG189BH

Date Appointed: 15 Jul 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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RODNEY JAMES OLSEN

Birthdate: Oct 1945

Nationality: NEW ZEALANDER

Address: HAWTHORNE HOUSE 1 UPPER TERRACE HAMPSTEAD NW36RH

Date Appointed: 12 May 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES PARKINSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 19 Apr 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR CHATAN PATEL

Birthdate: Jun 1975

Nationality: BRITISH

Address: GRIFFIN HOUSE 161 HAMMERSMITH ROAD W68BS

Date Appointed: 13 Mar 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY LINCOLN PENNINGTON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 29 Sep 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MRS BELINDA CATHERINE STOCKWELL

Birthdate: Nov 1977

Nationality: IRISH

Address: GRIFFIN HOUSE 161 HAMMERSMITH ROAD W68BS

Date Appointed: 20 Sep 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MS CLARE PATRICIA UNDERWOOD

Birthdate: Jan 1972

Nationality: BRITISH

Address: 2ND FLOOR 62-65 CHANDOS PLACE WC2N4HG

Date Appointed: 10 Feb 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY HERBERT WAINRIGHT-LEE

Birthdate: Sep 1947

Nationality: BRITISH

Address: THE WHITE HOUSE ASHWELL ROAD NEWNHAM HERTFORDSHIRE SG75JU

Date Appointed: 12 May 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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