Cable And Wireless (Investments) Limited
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 1929Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128204470People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalShow 36 historical appointments
BS
Belinda StockwellResigned director
Resigned 2016-09-20 · 1 yr · Accountant
CB
Charles BrackenResigned director
Resigned 2016-05-16 · Chief Financial Officer
JE
Jeremy EvansResigned director
Resigned 2016-05-16 · Lawyer
EM
Emily MartinResigned director
Resigned 2014-07-22 · 1 yr · Company Secretary
EM
Emily MartinResigned secretary
Resigned 2014-03-13 · 2 yrs
CP
Chatan PatelResigned director
Resigned 2014-03-13 · Accountant
CU
Clare UnderwoodResigned secretary
Resigned 2012-09-12 · 1 yr
BB
Belinda BradberryResigned director
Resigned 2012-03-13 · 3 yrs · Lawyer
CU
Clare UnderwoodResigned director
Resigned 2010-08-02 · 5 yrs · None
AP
Andrew ParkinsonResigned director
Resigned 2010-08-02 · 1 yr · Company Director
EB
Elinor BellResigned secretary
Resigned 2010-07-30 · 2 yrs
RG
Richard GradyResigned director
Resigned 2009-11-23 · Accountant
RB
Roger BurgeResigned director
Resigned 2009-11-23 · Company Director
LD
Resigned 2007-07-02 · Company Secretary
NC
Nicholas CooperResigned director
Resigned 2006-03-21 · 9 yrs · Group General Counsel & Co Sec
DP
Dominic PlattResigned director
Resigned 2005-09-08 · 4 yrs · Company Director
HH
Heledd HanscombResigned secretary
Resigned 2005-01-31 · 5 yrs
JW
Julia WilsonResigned director
Resigned 2003-07-16 · 2 yrs · Group Director Corp Finance
AG
Andrew GarardResigned director
Resigned 2003-07-16 · 2 yrs · Group General Counsel
JO
Joseph O NeillResigned director
Resigned 2001-11-15 · 2 yrs · Group Treasurer
JB
Resigned 1999-07-08 · 4 yrs · Company Secretary
RL
Robert LerwillResigned director
Resigned 1997-12-16 · 5 yrs · Finance Director
ED
Edward DilleyResigned director
Resigned 1996-02-22 · 2 yrs · Director
RW
Richard Wainright LeeResigned director
Resigned 1995-02-14 · 1 yr · Director
JG
Joseph GillespieResigned director
Resigned 1995-02-14 · 3 yrs · Accountant
AH
Anthony HeardResigned secretary
Resigned 1995-02-14 · 1 yr
MS
Madeleine Sclater WallResigned director
Resigned 1993-01-12 · Director Of Legal Services
EH
Elizabeth HanahoeResigned director
Resigned 1993-01-12 · Legal Secretary
KC
Resigned 1993-01-12 · 10 yrs · Company Secretary
JP
Jeffrey PhillipsResigned director
Resigned 1993-01-12 · 2 yrs · Accountant
BP
Brian PembertonResigned director
Resigned 1992-06-23 · Executive Director
RO
Rodney OlsenResigned director
Resigned 1992-06-23 · 5 yrs · Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active