CABLE & WIRELESS INTERNATIONAL HQ LIMITED - LONDON


Company Profile Company Filings

Overview

CABLE & WIRELESS INTERNATIONAL HQ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABLE & WIRELESS INTERNATIONAL HQ LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05921847. The accounts status is FULL and accounts are next due on 30/09/2024.

CABLE & WIRELESS INTERNATIONAL HQ LIMITED - 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
Previous trading names include:
CABLE & WIRELESS IB HQ LIMITED (until 16/11/2006)
TRUSHELFCO (NO.3239) LIMITED (until 29/09/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEAH HELENA PEGG Secretary 2016-07-31 CURRENT
MR MATTHEW EDWARD READ Jul 1977 English Director 2018-01-05 CURRENT
LEAH HELENA PEGG Jun 1985 English Director 2016-09-20 CURRENT
MR IAN JAMES LAWSON Mar 1968 British Director 2014-03-13 UNTIL 2015-06-01 RESIGNED
JANOS PETER MARIA JANKOVICH BESAN Jun 1968 British Director 2007-11-08 UNTIL 2008-04-30 RESIGNED
MR CHATAN PATEL Jul 1975 British Director 2014-07-09 UNTIL 2015-02-27 RESIGNED
ANDREW JAMES PARKINSON Apr 1956 British Director 2007-11-08 UNTIL 2012-03-15 RESIGNED
MRS BELINDA CATHERINE STOCKWELL Dec 1977 Irish Director 2016-09-20 UNTIL 2018-01-05 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-09-01 UNTIL 2006-09-27 RESIGNED
MS EMILY LOUISE MARTIN May 1977 British Director 2014-07-09 UNTIL 2016-05-16 RESIGNED
SARAH LOUISE MEI YEE KEELAN Jul 1979 British Director 2006-09-27 UNTIL 2006-09-29 RESIGNED
MS KIM NICOLA NEWTON Sep 1974 British Director 2012-03-13 UNTIL 2015-05-21 RESIGNED
CLARE UNDERWOOD British 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 2006-09-29 UNTIL 2010-07-30 RESIGNED
ELINOR BELL British Secretary 2010-07-30 UNTIL 2012-09-12 RESIGNED
LORRAINE DAVIDSON British Secretary 2006-11-14 UNTIL 2007-08-31 RESIGNED
TIMOTHY LINCOLN PENNINGTON Nov 1960 British Director 2008-09-30 UNTIL 2014-02-11 RESIGNED
MS CLARE PATRICIA UNDERWOOD Feb 1972 British Director 2009-02-10 UNTIL 2016-05-16 RESIGNED
MR JEREMY LEWIS EVANS Oct 1965 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED
MR SIMEON THOMAS IRVINE Feb 1967 British Director 2006-09-29 UNTIL 2008-08-29 RESIGNED
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2006-09-29 UNTIL 2007-11-08 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2007-02-19 UNTIL 2007-03-30 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2007-11-08 UNTIL 2008-12-10 RESIGNED
SARAH DE GAY Apr 1965 British Director 2006-09-01 UNTIL 2006-09-27 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2007-02-19 UNTIL 2007-11-08 RESIGNED
ROGER STANLEY BURGE Oct 1965 British Director 2008-07-29 UNTIL 2010-08-02 RESIGNED
MS BELINDA HOLLY YVETTE BRADBERRY Sep 1975 British/Australian Director 2010-07-30 UNTIL 2016-01-07 RESIGNED
MR CHARLES HENRY ROWLAND BRACKEN May 1966 British Director 2016-05-16 UNTIL 2016-09-20 RESIGNED
NILUFER VON BISMARCK Jul 1961 British Director 2006-09-27 UNTIL 2006-09-29 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2006-09-01 UNTIL 2006-09-29 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

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