CABLE & WIRELESS (UK) GROUP LIMITED



3 officers / 36 resignations

READ, MATTHEW EDWARD

Correspondence address
GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS
Role
Director
Date of birth
July 1977
Appointed on
5 January 2018
Nationality
ENGLISH
Occupation
TREASURER

PEGG, LEAH HELENA

Correspondence address
GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS
Role
Director
Date of birth
June 1985
Appointed on
20 September 2016
Nationality
ENGLISH
Occupation
COMPANY SECRETARY

PEGG, LEAH HELENA

Correspondence address
GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS
Role
Secretary
Appointed on
31 July 2016
Nationality
NATIONALITY UNKNOWN

STOCKWELL, BELINDA CATHERINE

Correspondence address
GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS
Role RESIGNED
Director
Date of birth
December 1977
Appointed on
20 September 2016
Resigned on
5 January 2018
Nationality
IRISH
Occupation
ACCOUNTANT

EVANS, JEREMY LEWIS

Correspondence address
GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
16 May 2016
Resigned on
20 September 2016
Nationality
BRITISH
Occupation
LAWYER

BRACKEN, CHARLES HENRY ROWLAND

Correspondence address
GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
16 May 2016
Resigned on
20 September 2016
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

UNDERWOOD, CLARE PATRICIA

Correspondence address
2ND FLOOR 62-65 CHANDOS PLACE, LONDON, UNITED KINGDOM, WC2N 4HG
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
1 June 2015
Resigned on
16 May 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARTIN, EMILY LOUISE

Correspondence address
2ND FLOOR 62-65 CHANDOS PLACE, LONDON, UNITED KINGDOM, WC2N 4HG
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
22 July 2014
Resigned on
16 May 2016
Nationality
BRITISH
Occupation
COMPANY SECRETARY

PATEL, CHATAN

Correspondence address
3RD FLOOR, 26 RED LION SQUARE, LONDON, WC1R 4HQ
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
27 March 2014
Resigned on
27 February 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

MARTIN, EMILY LOUISE

Correspondence address
2ND FLOOR 62-65 CHANDOS PLACE, LONDON, UNITED KINGDOM, WC2N 4HG
Role RESIGNED
Secretary
Appointed on
27 March 2014
Resigned on
31 July 2016
Nationality
NATIONALITY UNKNOWN

LAWSON, IAN JAMES

Correspondence address
2ND FLOOR 62-65 CHANDOS PLACE, LONDON, UNITED KINGDOM, WC2N 4HG
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
27 March 2014
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

UNDERWOOD, CLARE

Correspondence address
3RD FLOOR 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4HQ
Role RESIGNED
Secretary
Appointed on
12 September 2012
Resigned on
13 March 2014
Nationality
BRITISH

BELL, ELINOR

Correspondence address
3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ
Role RESIGNED
Secretary
Appointed on
30 July 2010
Resigned on
12 September 2012
Nationality
BRITISH

PENNINGTON, TIMOTHY LINCOLN

Correspondence address
3RD FLOOR, 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4HQ
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
14 July 2009
Resigned on
11 February 2014
Nationality
BRITISH
Occupation
BANKER

GIBSON, IAN JEFFREY

Correspondence address
STANMORE HOUSE, 3 SILVERDALE ROAD, BURGESS HILL, WEST SUSSEX, RH15 0ED
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
6 July 2007
Resigned on
14 July 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RH15 0ED £738,000

MORGAN, NICOLA JANE

Correspondence address
58 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4PE
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
6 July 2007
Resigned on
14 July 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU2 4PE £943,000

HANSCOMB, HELEDD MAIR

Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 March 2007
Resigned on
30 March 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SE27 0TB £679,000

COOPER, NICHOLAS IAN

Correspondence address
2ND FLOOR 62-65 CHANDOS PLACE, LONDON, UNITED KINGDOM, WC2N 4HG
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
21 March 2006
Resigned on
21 May 2015
Nationality
BRITISH
Occupation
GROUP GENERAL COUNSEL & CO SEC

JENSEN, JEREMY MICHAEL JORGEN MALHERBE

Correspondence address
25 CHISWICK QUAY, LONDON, W4 3UR
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
29 July 2005
Resigned on
22 June 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W4 3UR £1,539,000

HOPLEY, RUPERT JOHN JOSEPH

Correspondence address
59 MONTHOLME ROAD, BATTERSEA, LONDON, SW11 6HX
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
15 July 2005
Resigned on
28 October 2005
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW11 6HX £1,454,000

DAVIDSON, LORRAINE

Correspondence address
18B DENVER ROAD, LONDON, N16 5JH
Role RESIGNED
Secretary
Appointed on
31 January 2005
Resigned on
31 August 2007
Nationality
BRITISH

Average house price in the postcode N16 5JH £525,000

HANSCOMB, HELEDD MAIR

Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Role RESIGNED
Secretary
Appointed on
31 January 2005
Resigned on
30 July 2010
Nationality
BRITISH

Average house price in the postcode SE27 0TB £679,000

GARARD, ANDREW SHELDON

Correspondence address
WALDEGRAVE HOUSE, 293 WALDEGRAVE ROAD, TWICKENHAM, MIDDLESEX, TW1 4SU
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
17 December 2004
Resigned on
21 March 2006
Nationality
BRITISH
Occupation
GROUP GENERAL COUNSEL

Average house price in the postcode TW1 4SU £1,706,000

SOLOMON, LILIANA

Correspondence address
9 BRACKNELL GARDENS, LONDON, NW3 7EE
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
16 September 2004
Resigned on
29 July 2005
Nationality
GERMAN
Occupation
CFO GWUK

Average house price in the postcode NW3 7EE £2,310,000

BOLTON, JONATHAN MARK

Correspondence address
22 WINCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DB
Role RESIGNED
Secretary
Appointed on
17 July 2003
Resigned on
31 January 2005
Nationality
BRITISH

Average house price in the postcode HA5 1DB £1,029,000

HANSCOMB, HELEDD MAIR

Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Role RESIGNED
Secretary
Appointed on
17 July 2003
Resigned on
31 January 2005
Nationality
BRITISH

Average house price in the postcode SE27 0TB £679,000

HOGGARTH, ROYSTON

Correspondence address
THE BARLEY HOUSE, HAWKS MEADOW SNOWFORD HALL FARM, HUNNINGHAM, WARWICKSHIRE, CV33 9ES
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
14 July 2003
Resigned on
15 December 2004
Nationality
ENGLISH
Occupation
CEO CABLE & WIRELESS UK

NORTON, GRAHAM HOWARD

Correspondence address
STORRS HILL COTTAGE, WHITE ROSE LANE, WOKING, SURREY, GU22 7LB
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
1 July 2003
Resigned on
16 September 2004
Nationality
BRITISH
Occupation
UK CHIEF FINANCIAL OFFICER

Average house price in the postcode GU22 7LB £1,130,000

BOLTON, JONATHAN MARK

Correspondence address
22 WINCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DB
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
5 June 2003
Resigned on
14 July 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode HA5 1DB £1,029,000

CLAYDON, KENNETH KEITH

Correspondence address
1 PARR HOUSE, 12 BEAULIEU AVENUE, LONDON, E16 1TS
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
27 May 2003
Resigned on
14 July 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode E16 1TS £430,000

LERWILL, ROBERT EARL

Correspondence address
1 WATER STREET, LONDON, WC2R 3LA
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
30 May 2000
Resigned on
5 June 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CLAYDON, KENNETH KEITH

Correspondence address
1 PARR HOUSE, 12 BEAULIEU AVENUE, LONDON, E16 1TS
Role RESIGNED
Secretary
Appointed on
30 May 2000
Resigned on
17 July 2003
Nationality
BRITISH

Average house price in the postcode E16 1TS £430,000

FITZ, JOSEPH DANIEL

Correspondence address
35 ARIA HOUSE, 5-15 NEWTON STREET COVENT GARDEN, LONDON, WC2B 5EN
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
30 May 2000
Resigned on
27 May 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode WC2B 5EN £1,161,000

BEVERIDGE, ROBERT JAMES

Correspondence address
81 KIDMORE ROAD, CAVERSHAM, READING, RG4 7NQ
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
7 February 2000
Resigned on
30 May 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode RG4 7NQ £1,157,000

SMITH, ELIZABETH ANNE

Correspondence address
41 CROMWELL ROAD, LONDON, SW19 8LE
Role RESIGNED
Secretary
Appointed on
7 February 2000
Resigned on
30 May 2000
Nationality
BRITISH

Average house price in the postcode SW19 8LE £792,000

MOLYNEUX, MARY BRIDGET

Correspondence address
33 SAINT JAMESS GARDENS, LONDON, W11 4RF
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
7 February 2000
Resigned on
30 May 2000
Nationality
AUSTRALIAN
Occupation
LAWYER

Average house price in the postcode W11 4RF £1,957,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 December 1999
Resigned on
7 February 2000

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
3 December 1999
Resigned on
7 February 2000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
3 December 1999
Resigned on
7 February 2000

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