CABLE & WIRELESS LIMITED officers and directors : Companies House Number 00238525

Rabiya ALLOO

Director Active

Correspondence address: 120 Kings Road, London, United Kingdom, SW3 4TR

Appointed: 2026-07-16
Nationality: British
Country of residence: England
Date of birth: June 1979

MR Matthew Edward READ

Director Active

Correspondence address: 120 Kings Road, London, United Kingdom, SW3 4TR

Appointed: 2018-01-05
Nationality: English
Country of residence: England
Date of birth: July 1977

MISS Leah Helena PEGG

Director Active

Correspondence address: 120 Kings Road, London, United Kingdom, SW3 4TR

Appointed: 2016-09-20
Nationality: English
Country of residence: United Kingdom
Date of birth: June 1985

Leah Helena PEGG

Secretary Active

Correspondence address: 120 Kings Road, London, United Kingdom, SW3 4TR

Appointed: 2016-07-31

MRS BELINDA CATHERINE STOCKWELL

Director Resigned

Correspondence address: GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS

Appointed: 2016-09-20
Resigned: 2018-01-05
Occupation: ACCOUNTANT
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: December 1977

MR CHARLES HENRY ROWLAND BRACKEN

Director Resigned

Correspondence address: GRIFFIN HOUSE 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS

Appointed: 2016-05-16
Resigned: 2016-09-20
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1966

MR Jeremy Lewis EVANS

Director Resigned

Correspondence address: Griffin House 161 Hammersmith Road, London, United Kingdom, W6 8BS

Appointed: 2016-05-16
Resigned: 2016-09-20
Occupation: Lawyer
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1965

MS EMILY LOUISE MARTIN

Director Resigned

Correspondence address: 2ND FLOOR 62-65 CHANDOS PLACE, LONDON, UNITED KINGDOM, WC2N 4HG

Appointed: 2014-07-22
Resigned: 2016-05-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1977

MR IAN JAMES LAWSON

Director Resigned

Correspondence address: 2ND FLOOR 62-65 CHANDOS PLACE, LONDON, UNITED KINGDOM, WC2N 4HG

Appointed: 2014-03-13
Resigned: 2015-06-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1968

MS EMILY LOUISE MARTIN

Secretary Resigned

Correspondence address: 2ND FLOOR 62-65 CHANDOS PLACE, LONDON, UNITED KINGDOM, WC2N 4HG

Appointed: 2014-03-13
Resigned: 2016-07-31
Nationality: NATIONALITY UNKNOWN

MR CHATAN PATEL

Director Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Appointed: 2014-03-13
Resigned: 2015-02-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1975

MS CLARE PATRICIA UNDERWOOD

Director Resigned

Correspondence address: 2ND FLOOR 62-65 CHANDOS PLACE, LONDON, UNITED KINGDOM, WC2N 4HG

Appointed: 2010-03-26
Resigned: 2016-05-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1972

CLARE UNDERWOOD

Secretary Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4HQ

Appointed: 2010-03-26
Resigned: 2014-03-13
Nationality: BRITISH

NICHOLAS IAN COOPER

Director Resigned

Correspondence address: 2ND FLOOR 62-65 CHANDOS PLACE, LONDON, UNITED KINGDOM, WC2N 4HG

Appointed: 2010-03-26
Resigned: 2015-05-21
Occupation: GROUP GENERAL COUNSEL & CO SEC
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1964

JAMES MARSH

Director Resigned

Correspondence address: WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL

Appointed: 2010-01-01
Resigned: 2010-03-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1966

MARY ELIZABETH FRANCIS

Director Resigned

Correspondence address: MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD

Appointed: 2009-07-01
Resigned: 2010-03-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: July 1948

MS Penelope Lesley HUGHES

Director Resigned

Correspondence address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ

Appointed: 2009-07-01
Resigned: 2010-03-26
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: July 1959

MR ROBERT JOHN ORR BARTON

Director Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Appointed: 2009-03-09
Resigned: 2010-03-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1944

TIMOTHY LINCOLN PENNINGTON

Director Resigned

Correspondence address: 3RD FLOOR, 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4HQ

Appointed: 2008-11-11
Resigned: 2014-02-11
Occupation: BANKER
Nationality: BRITISH
Country of residence: UK
Date of birth: November 1960

SIMON PETER BALL

Director Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Appointed: 2006-05-01
Resigned: 2010-03-26
Occupation: FINANCE DIRECTOR 3I
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

NICHOLAS IAN COOPER

Secretary Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Appointed: 2006-01-17
Resigned: 2010-03-26
Nationality: BRITISH
Country of residence: UK

JOHN PLUTHERO

Director Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Appointed: 2005-11-14
Resigned: 2010-03-26
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1964

ALAN CLIVE BUTLER

Director Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Appointed: 2005-05-01
Resigned: 2010-03-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1946

MRS HELEDD MAIR HANSCOMB

Secretary Resigned

Correspondence address: 63 CASEWICK ROAD, LONDON, SE27 0TB

Appointed: 2005-01-31
Resigned: 2010-07-20
Nationality: BRITISH
Country of residence: UNITED KINGDOM

AGNES TOURAINE

Director Resigned

Correspondence address: 5 RUE BUDE, 75004 PARIS, FRANCE, FOREIGN

Appointed: 2005-01-18
Resigned: 2009-05-19
Occupation: MANAGING PARTNER
Nationality: FRENCH
Date of birth: February 1955

MRS KATHLEEN ANNE NEALON

Director Resigned

Correspondence address: 23 ASHLEY GARDENS, AMBROSDEN AVENUE, LONDON, SW1P 1QD

Appointed: 2005-01-18
Resigned: 2010-03-26
Occupation: LAWYER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1953

HARRIS JONES

Director Resigned

Correspondence address: 7TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1LA

Appointed: 2004-12-01
Resigned: 2007-11-12
Occupation: EXECUTIVE DIRECTOR INTERNATION
Nationality: AMERICAN
Date of birth: November 1961

GEORGE WILLIAM BATTERSBY

Director Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Appointed: 2004-07-27
Resigned: 2010-03-26
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1946

ANDREW SHELDON GARARD

Secretary Resigned

Correspondence address: WALDEGRAVE HOUSE, 293 WALDEGRAVE ROAD, TWICKENHAM, MIDDLESEX, TW1 4SU

Appointed: 2004-05-01
Resigned: 2006-01-17
Occupation: GROUP GENERAL COUNSEL
Nationality: BRITISH

THE RT HON LORD GEORGE ISLAY MACNEIL ROBERTSON

Director Resigned

Correspondence address: 2 KILBRYDE GROVE, DUNBLANE, FK15 9AY

Appointed: 2004-02-01
Resigned: 2006-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1946

CHARLES EDWARD NIELD HERLINGER

Director Resigned

Correspondence address: THE TITHE BARN, TWYFORD ROAD, WALTHAM SAINT LAWRENCE, BERKSHIRE, RG10 0HE

Appointed: 2003-12-01
Resigned: 2006-05-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1955

GRAHAM EDWARD HOWE

Director Resigned

Correspondence address: 5 ROSEBERY AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2QT

Appointed: 2003-05-27
Resigned: 2006-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1961

KASPER BO RORSTED

Director Resigned

Correspondence address: FLORASTRASSE 9, MEERBUSCH, D-40667, GERMANY

Appointed: 2003-05-27
Resigned: 2010-03-26
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1962

FRANCESCO CAIO

Director Resigned

Correspondence address: FLAT 7, 7 GROSVENOR SQUARE, LONDON, W1K 4AG

Appointed: 2003-04-04
Resigned: 2006-04-01
Occupation: CHIEF EXECUTIVE
Nationality: ITALIAN
Date of birth: August 1957

MR KEVIN LOOSEMORE

Director Resigned

Correspondence address: PARK HOUSE, 30 ALBERT ROAD PITTVILLE, CHELTENHAM, GLOUCESTERSHIRE, GL52 2QX

Appointed: 2003-04-02
Resigned: 2004-12-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1959

BERNARD PETER GRAY

Director Resigned

Correspondence address: APARTMENT 35 BLK B, 3RD FLOOR 10 WILD STREET, LONDON, WC2B 4RL

Appointed: 2003-01-21
Resigned: 2006-07-21
Occupation: DIRECTOR TSL EDUCATION LTD
Nationality: BRITISH
Date of birth: September 1960

WILLIAM ANTHONY RICE

Director Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Appointed: 2003-01-21
Resigned: 2010-03-26
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UK
Date of birth: March 1952

SIR RICHARD DOUGLAS LAPTHORNE

Director Resigned

Correspondence address: 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ

Appointed: 2003-01-10
Resigned: 2010-03-26
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: UK
Date of birth: April 1943

MR ROBERT OSCAR ROWLEY

Director Resigned

Correspondence address: THE OLD RECEIVING STATION GREEN END, DANE END, WARE, HERTFORDSHIRE, SG12 0NU

Appointed: 2002-09-02
Resigned: 2006-07-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1949

DAVID NORMAN PRINCE

Director Resigned

Correspondence address: THE POUND, NORTHEND BATHEASTON, BATH, AVON, BA1 8EW

Appointed: 2002-07-01
Resigned: 2003-12-01
Occupation: GROUP FINANCE DIRECTOR
Nationality: UNITED KINGDOM
Country of residence: UNITED KINGDOM
Date of birth: June 1951

ADRIAN CHAMBERLAIN

Director Resigned

Correspondence address: BUTLERS HALL, WARESIDE, WARE, HERTFORDSHIRE, SG12 7QL

Appointed: 2002-05-15
Resigned: 2003-09-03
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1957

ROBERT MICHAEL MCTIGHE

Director Resigned

Correspondence address: LONG RIDGE, WEST DRIVE, VIRGINIA WATER, SURREY, GU25 4LY

Appointed: 2000-08-21
Resigned: 2001-09-30
Occupation: CEO GLOBAL OPERATIONS
Nationality: BRITISH
Date of birth: October 1953

DONALD REED

Director Resigned

Correspondence address: 13001 BRYNWOOD, PALM BEECH GARDENS, FLORIDA 33418-7549, UNITED STATES

Appointed: 2000-08-21
Resigned: 2003-01-31
Occupation: EXECUTIVE DIRECTOR
Nationality: AMERICAN
Date of birth: June 1944

MR DAVID ROBERT VARNEY

Director Resigned

Correspondence address: RIVER THATCH THE ABBOTSBROOK, BOURNE END, BUCKINGHAMSHIRE, SL8 5QU

Appointed: 1999-05-11
Resigned: 2000-04-20
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: May 1946

MR JONATHAN MARK BOLTON

Secretary Resigned

Correspondence address: 22 WINCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DB

Appointed: 1999-04-14
Resigned: 2005-01-31
Nationality: BRITISH
Country of residence: ENGLAND

GRAHAM MARTYN WALLACE

Director Resigned

Correspondence address: THE WALLACE HOUSE, FITZROY PARK, LONDON, N6 6HT

Appointed: 1998-09-08
Resigned: 2003-04-04
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: May 1948

ROBERT EARL LERWILL

Director Resigned

Correspondence address: 1 WATER STREET, LONDON, WC2R 3LA

Appointed: 1997-01-14
Resigned: 2003-06-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1952

RICHARD HARRIS BROWN

Director Resigned

Correspondence address: 26 CHELSEA SQUARE, LONDON, SW3 6LF

Appointed: 1996-07-01
Resigned: 1998-12-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1947

SIR NORMAN BRIAN SMITH

Director Resigned

Correspondence address: LA PERGOLA, HURLEY LANE HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5LL

Appointed: 1995-11-21
Resigned: 1998-06-26
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: September 1928

MR EDWARD MORRISON ASTLE

Director Resigned

Correspondence address: BAILEY FARMHOUSE, CHATHAM GREEN, LITTLE WALTHAM, CHELMSFORD, ESSEX, CM3 3LE

Appointed: 1995-09-12
Resigned: 1997-03-21
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1954

MR STEPHEN RAYMOND PETTIT

Director Resigned

Correspondence address: 37 THE HILL, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8PM

Appointed: 1995-09-12
Resigned: 2001-08-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1951

DAVID PERCY NASH

Director Resigned

Correspondence address: COPCOURT MANOR, COPCOURT, TETSWORTH, OXFORDSHIRE, OX9 7DE

Appointed: 1995-09-12
Resigned: 2002-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1940

ULRICH HARTMAN

Director Resigned

Correspondence address: KAISER-FRIEDRICH-RING 86, 40457 DUSSELDORF, GERMANY

Appointed: 1995-09-01
Resigned: 1997-03-07
Occupation: CHAIRMAN OF THE BOARD OF MANAG
Nationality: GERMAN
Date of birth: August 1938

THE HONOURABLE RAYMOND GEORGE HARDENBERGH SEITZ

Director Resigned

Correspondence address: 10 PEMBRIDGE PLACE, LONDON, W2 4XB

Appointed: 1995-02-01
Resigned: 2003-01-31
Occupation: NON EXECUTIVE DIRECTOR
Nationality: AMERICAN
Date of birth: December 1940

LINUS WING LAM CHEUNG

Director Resigned

Correspondence address: 24 MIDDLE GAP ROAD, HONG KONG

Appointed: 1995-01-01
Resigned: 2000-08-17
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: May 1948

SIR RALPH HARRY ROBINS

Director Resigned

Correspondence address: LYNNGARTH, HAZELWOOD ROAD, DUFFIELD, DERBY, DE56 4AA

Appointed: 1994-04-12
Resigned: 2003-02-28
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1932

MR MICHAEL JOHN HARRIS

Director Resigned

Correspondence address: APPLEFORD MEADOWS, SCHOOL LANE, APPLEFORD, OXFORDSHIRE, OX14 4NY

Appointed: 1992-07-31
Resigned: 1995-03-30
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1949

LORD DAVID IVOR YOUNG-OF-GRAFFHAM

Director Resigned

Correspondence address: 28 YORK TERRACE WEST, LONDON, NW1 4QA

Appointed: 1992-07-31
Resigned: 1995-11-21
Occupation: CHAIRMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1932

MR MICHAEL GEORGE GALE

Director Resigned

Correspondence address: 24 MIDDLE GAP ROAD, HONGKONG

Appointed: 1992-07-31
Resigned: 1994-01-18
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: May 1940

MR KENNETH KEITH CLAYDON

Secretary Resigned

Correspondence address: 1 PARR HOUSE, 12 BEAULIEU AVENUE, LONDON, E16 1TS

Appointed: 1992-07-31
Resigned: 2004-05-01
Nationality: BRITISH

SIR NORMAN BRIAN SMITH

Director Resigned

Correspondence address: LA PERGOLA, HURLEY LANE HURLEY, MAIDENHEAD, BERKSHIRE, SL6 5LL

Appointed: 1992-07-31
Resigned: 1995-06-27
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: September 1928

SIR PETER WILLOUGHBY CAREY

Director Resigned

Correspondence address: ROSE COTTAGE 67 CHURCH ROAD WIMBLEDON, LONDON, SW19 5DQ

Appointed: 1992-07-31
Resigned: 1994-06-28
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: July 1923

MR BRIAN ARTHUR PEMBERTON

Director Resigned

Correspondence address: BRIARS CHASE THE COMMON, BERKHAMSTEAD, HERTFORDSHIRE, HP4 2PJ

Appointed: 1992-07-31
Resigned: 1993-07-20
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: December 1938

RODNEY JAMES OLSEN

Director Resigned

Correspondence address: 1 EARLE STREET, CREMORNE, NEW SOUTH WALES 2090, AUSTRALIA

Appointed: 1992-07-31
Resigned: 1999-03-31
Occupation: DEPUTY CHIEF EXECUTIVE
Nationality: NEW ZEALANDER
Date of birth: November 1945

DOCTOR JANET PATRICIA MORGAN

Director Resigned

Correspondence address: 10 OLD CHURCH LANE, DUDDINGSTON VILLAGE, EDINBURGH, EH15 3PX

Appointed: 1992-07-31
Resigned: 2004-07-22
Nationality: BRITISH
Date of birth: December 1945

MR JAMES HOOD ROSS

Director Resigned

Correspondence address: FLAT 4, 55 ONSLOW SQUARE, LONDON, SW7 3LR

Appointed: 1992-07-31
Resigned: 1995-11-21
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1938

MR TOM CHELLEW

Director Resigned

Correspondence address: 25 HERBERT ROAD, EMERSON PARK, HORNCHURCH, ESSEX, RM11 3LH

Appointed: 1992-07-31
Resigned: 1993-07-20
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: December 1935

SIR DAVID ARNOLD STUART PLASTOW

Director Resigned

Correspondence address: DANES GARDEN HOUSE, AWBRIDGE, HAMPSHIRE, SO51 0GF

Appointed: 1992-07-31
Resigned: 1993-12-31
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1932

MR JONATHAN HILALI MOIESE SOLOMON

Director Resigned

Correspondence address: 12 KIDDERPORE GARDENS, LONDON, NW3 7SR

Appointed: 1992-07-31
Resigned: 1996-12-31
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: March 1939

SIR WINFRIED FRANZ WILHELM BISCHOFF

Director Resigned

Correspondence address: 28 BLOOMFIELD TERRACE, LONDON, SW1W 8PQ

Appointed: 1992-07-31
Resigned: 2003-07-25
Occupation: NON-EXECUTIVE DIRECTOR
Nationality: GERMAN/BRITISH
Date of birth: May 1941