CABLE AND WIRELESS (WEST INDIES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CABLE AND WIRELESS (WEST INDIES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CABLE AND WIRELESS (WEST INDIES) LIMITED was incorporated 147 years ago on 09/01/1877 and has the registered number: 00011116. The accounts status is FULL and accounts are next due on 30/09/2024.
CABLE AND WIRELESS (WEST INDIES) LIMITED was incorporated 147 years ago on 09/01/1877 and has the registered number: 00011116. The accounts status is FULL and accounts are next due on 30/09/2024.
CABLE AND WIRELESS (WEST INDIES) LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
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 GRIFFIN HOUSE
LONDON
W6 8BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEAH HELENA PEGG | Secretary | 2016-07-31 | CURRENT | ||
LEAH HELENA PEGG | Jun 1985 | English | Director | 2016-09-20 | CURRENT |
MR MATTHEW EDWARD READ | Jul 1977 | English | Director | 2018-01-05 | CURRENT |
MS KIM NICOLA NEWTON | Sep 1974 | British | Director | 2012-03-13 UNTIL 2015-05-21 | RESIGNED |
ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2003-07-15 UNTIL 2006-03-21 | RESIGNED |
ERRALD W MILLER | Jun 1950 | Jamaican | Director | 2001-03-09 UNTIL 2003-05-31 | RESIGNED |
MR DUNCAN BLACK MCARTHUR | Aug 1941 | British | Director | RESIGNED | |
ANDREW JAMES PARKINSON | Apr 1956 | British | Director | 2010-08-02 UNTIL 2012-03-15 | 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 |
MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2014-03-13 UNTIL 2015-06-01 | RESIGNED |
NICHOLAS PAUL KOUMARIANOS | Jun 1943 | British | Director | 1997-10-15 UNTIL 1999-05-28 | RESIGNED |
RICHARD LEE KIMSEY | Apr 1954 | American | Director | 2005-10-14 UNTIL 2006-02-27 | RESIGNED |
JANOS PETER MARIA JANKOVICH BESAN | Jun 1968 | British | Director | 2006-09-01 UNTIL 2008-04-30 | RESIGNED |
BRONWYN MARGARET JAMES | Mar 1966 | Australian | Director | 2006-03-20 UNTIL 2006-09-01 | RESIGNED |
MR SIMEON THOMAS IRVINE | Feb 1967 | British | Director | 2007-11-14 UNTIL 2008-08-29 | RESIGNED |
COLIN HENRY LITTLE | Sep 1952 | British | Director | 2003-07-15 UNTIL 2003-10-17 | RESIGNED |
ELINOR BELL | British | Secretary | 2010-07-30 UNTIL 2012-09-12 | RESIGNED | |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1999-04-12 UNTIL 2005-01-31 | RESIGNED |
MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | RESIGNED | |
LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
ANTHONY KENNETH HEARD | Jan 1939 | British | Secretary | 1994-09-20 UNTIL 1994-10-29 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2000-03-14 UNTIL 2005-01-31 | RESIGNED |
MS EMILY LOUISE MARTIN | Secretary | 2014-03-13 UNTIL 2016-07-31 | RESIGNED | ||
CLARE UNDERWOOD | British | Secretary | 2012-09-12 UNTIL 2014-03-13 | RESIGNED | |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-30 | RESIGNED |
DONALD ST CLAIR AUSTIN | Oct 1956 | Barbadian | Director | 2002-03-28 UNTIL 2003-05-31 | RESIGNED |
LEONARD DE BARROS | Apr 1948 | American | Director | 2005-05-03 UNTIL 2005-10-14 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2007-11-14 UNTIL 2008-12-10 | RESIGNED |
MR TOM CHELLEW | Dec 1935 | British | Director | RESIGNED | |
MR JAMES CHEESEWRIGHT | Oct 1962 | British | Director | 2003-07-15 UNTIL 2005-02-23 | RESIGNED |
JOHN CHRISTOPHER CARRINGTON | Sep 1945 | British | Director | 1993-08-09 UNTIL 1995-09-30 | RESIGNED |
ROGER STANLEY BURGE | Oct 1965 | British | Director | 2008-07-29 UNTIL 2010-08-02 | RESIGNED |
BERNARD PATRICK JOSEPH BUCKLEY | Jul 1949 | British | Director | 2008-05-08 UNTIL 2008-12-31 | RESIGNED |
ODIE C DONALD | Oct 1949 | American | Director | 1999-05-28 UNTIL 2000-04-08 | RESIGNED |
MS BELINDA HOLLY YVETTE BRADBERRY | Sep 1975 | British/Australian | Director | 2009-02-10 UNTIL 2015-06-17 | RESIGNED |
JOHN RAYMOND BOYLE | Dec 1964 | American | Director | 2006-04-30 UNTIL 2008-02-29 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 1999-07-08 UNTIL 2003-07-15 | RESIGNED |
RODNEY JAMES OLSEN | Nov 1945 | New Zealander | Director | RESIGNED | |
MR PAUL MICHAEL ASPIN | Aug 1942 | British | Director | 2003-10-20 UNTIL 2005-07-28 | RESIGNED |
WILLIAM ALLAN | Apr 1953 | British | Director | 1997-10-15 UNTIL 1998-10-31 | RESIGNED |
LISA TERESA AGARD | Jan 1962 | Trinidadian | Director | 2003-07-15 UNTIL 2007-11-14 | RESIGNED |
MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
MR KENNETH KEITH CLAYDON | May 1944 | British | Director | 1999-01-12 UNTIL 2003-07-15 | RESIGNED |
DR JOSEPH NORMAN GILLESPIE | Feb 1957 | British | Director | 1995-11-15 UNTIL 1997-10-15 | RESIGNED |
TIMOTHY LINCOLN PENNINGTON | Nov 1960 | British | Director | 2008-10-09 UNTIL 2014-02-11 | RESIGNED |
MR BRIAN ARTHUR PEMBERTON | Dec 1938 | British | Director | RESIGNED | |
MR CHATAN PATEL | Jul 1975 | British | Director | 2014-07-22 UNTIL 2015-02-27 | RESIGNED |
DONALD REED | Jun 1944 | American | Director | 2000-04-17 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwigroup Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |