CABLE & WIRELESS INTERNATIONAL HQ LIMITED

05921847
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
Name Period
CABLE & WIRELESS IB HQ LIMITED 29 Sep 2006 - 16 Nov 2006
TRUSHELFCO (NO.3239) LIMITED 01 Sep 2006 - 29 Sep 2006
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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LORRAINE DAVIDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18B DENVER ROAD N165JH

Date Appointed: 14 Nov 2006

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: 29 Sep 2006

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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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 01 Sep 2006

Date Resigned: Sep 2006

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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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: 30 Jul 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ROGER STANLEY BURGE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 29 Jul 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 7TH FLOOR THE POINT 37 NORTH WHARF ROAD W21LA

Date Appointed: 19 Feb 2007

Date Resigned: Nov 2007

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: 08 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SARAH DE GAY

Birthdate: Mar 1965

Nationality: BRITISH

Address: N4

Date Appointed: 01 Sep 2006

Date Resigned: Sep 2006

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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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 19 Feb 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR RUPERT JOHN JOSEPH HOPLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 282 TRINITY ROAD SW183RG

Date Appointed: 29 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR SIMEON THOMAS IRVINE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 37 METCHLEY LANE HARBORNE WEST MIDLANDS B170HT

Date Appointed: 29 Sep 2006

Date Resigned: Aug 2008

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: 08 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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SARAH LOUISE MEI YEE KEELAN

Birthdate: Jun 1979

Nationality: BRITISH

Address: FLAT 25 LINK HOUSE 195 BOW ROAD E32TD

Date Appointed: 27 Sep 2006

Date Resigned: Sep 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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MS EMILY LOUISE MARTIN

Birthdate: Apr 1977

Nationality: BRITISH

Address: 2ND FLOOR 62-65 CHANDOS PLACE WC2N4HG

Date Appointed: 09 Jul 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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NICOLE FRANCES MONIR

Birthdate: Apr 1967

Nationality: BRITISH

Address: 92 CROSSLANDS CADDINGTON BEDFORDSHIRE LU14ER

Date Appointed: 01 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS KIM NICOLA NEWTON

Birthdate: Aug 1974

Nationality: BRITISH

Address: 2ND FLOOR 62-65 CHANDOS PLACE WC2N4HG

Date Appointed: 13 Mar 2012

Date Resigned: May 2015

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: 08 Nov 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: 09 Jul 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: 30 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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MRS NILUFER VON BISMARCK

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 AUBREY ROAD W87JJ

Date Appointed: 27 Sep 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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