EASTERN TELEGRAPH COMPANY LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

EASTERN TELEGRAPH COMPANY LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EASTERN TELEGRAPH COMPANY LIMITED(THE) was incorporated 152 years ago on 06/06/1872 and has the registered number: 00006338. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EASTERN TELEGRAPH COMPANY LIMITED(THE) - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW EDWARD READ Jul 1977 English Director 2018-01-05 CURRENT
LEAH HELENA PEGG Secretary 2016-07-31 CURRENT
LEAH HELENA PEGG Jun 1985 English Director 2016-09-20 CURRENT
MR CHATAN PATEL Jul 1975 British Director 2014-03-13 UNTIL 2015-02-27 RESIGNED
MS CLARE PATRICIA UNDERWOOD Feb 1972 British Director 2010-08-02 UNTIL 2016-05-16 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
CLARE UNDERWOOD Secretary 2012-09-12 UNTIL 2014-03-13 RESIGNED
MS EMILY LOUISE MARTIN Secretary 2014-03-13 UNTIL 2016-07-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-30 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2003-07-16 UNTIL 2005-01-31 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Secretary RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 1999-04-12 UNTIL 2005-01-31 RESIGNED
ELINOR BELL Secretary 2010-07-30 UNTIL 2012-09-12 RESIGNED
DR JOSEPH NORMAN GILLESPIE Feb 1957 British Director 1995-02-14 UNTIL 1998-07-23 RESIGNED
MRS BELINDA CATHERINE STOCKWELL Dec 1977 Irish Director 2016-09-20 UNTIL 2018-01-05 RESIGNED
MR BRIAN ARTHUR PEMBERTON Dec 1938 British Director RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 1999-07-08 UNTIL 2004-03-15 RESIGNED
RODNEY JAMES OLSEN Nov 1945 New Zealander Director RESIGNED
MS EMILY LOUISE MARTIN May 1977 British Director 2014-07-22 UNTIL 2016-05-16 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 1997-12-16 UNTIL 2003-06-05 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2005-01-31 UNTIL 2010-08-02 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 1993-10-14 UNTIL 2004-03-15 RESIGNED
ANDREW SHELDON GARARD Oct 1966 British Director 2004-03-12 UNTIL 2006-03-21 RESIGNED
MR JEREMY LEWIS EVANS Oct 1965 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED
MR KENNETH FRANCIS COPPOCK Oct 1949 British Director 1993-10-14 UNTIL 1995-02-14 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2006-03-21 UNTIL 2015-05-21 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 2004-03-15 UNTIL 2005-01-31 RESIGNED
MR CHARLES HENRY ROWLAND BRACKEN May 1966 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless Di Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CWIG LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CABLE & WIRELESS CARRIER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BTC SURE GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CABLE & WIRELESS COMMUNICATIONS NEWCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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