Company information:
Cable And Wireless (West Indies) Limited (No: 00011116)
Address: GRIFFIN HOUSE GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS, ENGLAND
Status: Active
Incorporated: 01-Sep-1877
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: LEAH HELENA PEGG ( DOB: Jun-1985 From: Sep-2016 )
Current Director: LEAH HELENA PEGG ( DOB: Jun-1985 From: Sep-2016 )
Current Director: LEAH HELENA PEGG ( DOB: Jun-1985 From: Sep-2016 )
Current Director: MATTHEW EDWARD READ ( DOB: Jul-1977 From: Jan-2018 )
Current Secretary: LEAH HELENA PEGG ( From: Jul-2016 )
Resigned Director: LISA TERESA AGARD ( DOB: Jan-1962 From: Jul-2003 To: Nov-2007 )
Resigned Director: WILLIAM ALLAN ( DOB: Apr-1953 From: Oct-1997 To: Oct-1998 )
Resigned Director: PAUL MICHAEL ASPIN ( DOB: Aug-1942 From: Oct-2003 To: Jul-2005 )
Resigned Director: DONALD ST CLAIR AUSTIN ( DOB: Oct-1956 From: Mar-2002 To: May-2003 )
Resigned Director: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Jul-1999 To: Jul-2003 )
Resigned Director: JOHN RAYMOND BOYLE ( DOB: Dec-1964 From: Apr-2006 To: Feb-2008 )
Resigned Director: CHARLES HENRY ROWLAND BRACKEN ( DOB: May-1966 From: May-2016 To: Sep-2016 )
Resigned Director: BELINDA HOLLY YVETTE BRADBERRY ( DOB: Sep-1975 From: Feb-2009 To: Jun-2015 )
Resigned Director: BERNARD PATRICK JOSEPH BUCKLEY ( DOB: Jul-1949 From: May-2008 To: Dec-2008 )
Resigned Director: ROGER STANLEY BURGE ( DOB: Oct-1965 From: Jul-2008 To: Aug-2010 )
Resigned Director: JOHN CHRISTOPHER CARRINGTON ( DOB: Sep-1945 From: Aug-1993 To: Sep-1995 )
Resigned Director: JAMES CHEESEWRIGHT ( DOB: Oct-1962 From: Jul-2003 To: Feb-2005 )
Resigned Director: TOM CHELLEW ( DOB: Dec-1935 From: Oct-1992 To: Jun-1994 )
Resigned Director: KENNETH KEITH CLAYDON ( DOB: May-1944 From: Jan-1999 To: Jul-2003 )
Resigned Director: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966 From: Nov-2007 To: Dec-2008 )
Resigned Director: LEONARD DE BARROS ( DOB: Apr-1948 From: May-2005 To: Oct-2005 )
Resigned Director: ODIE C DONALD ( DOB: Oct-1949 From: May-1999 To: Apr-2000 )
Resigned Director: JEREMY LEWIS EVANS ( DOB: Oct-1965 From: May-2016 To: Sep-2016 )
Resigned Director: ANDREW SHELDON GARARD ( DOB: Oct-1966 From: Jul-2003 To: Mar-2006 )
Resigned Director: JOSEPH NORMAN GILLESPIE ( DOB: Feb-1957 From: Nov-1995 To: Oct-1997 )
Resigned Director: SIMEON THOMAS IRVINE ( DOB: Feb-1967 From: Nov-2007 To: Aug-2008 )
Resigned Director: BRONWYN MARGARET JAMES ( DOB: Mar-1966 From: Mar-2006 To: Sep-2006 )
Resigned Director: JANOS PETER MARIA JANKOVICH BESAN ( DOB: Jun-1968 From: Sep-2006 To: Apr-2008 )
Resigned Director: RICHARD LEE KIMSEY ( DOB: Apr-1954 From: Oct-2005 To: Feb-2006 )
Resigned Director: NICHOLAS PAUL KOUMARIANOS ( DOB: Jun-1943 From: Oct-1997 To: May-1999 )
Resigned Director: IAN JAMES LAWSON ( DOB: Mar-1968 From: Mar-2014 To: Jun-2015 )
Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952 From: Dec-1997 To: Jun-2003 )
Resigned Director: COLIN HENRY LITTLE ( DOB: Sep-1952 From: Jul-2003 To: Oct-2003 )
Resigned Director: EMILY LOUISE MARTIN ( DOB: May-1977 From: Jul-2014 To: May-2016 )
Resigned Director: DUNCAN BLACK MCARTHUR ( DOB: Aug-1941 From: Oct-1992 To: Jun-1994 )
Resigned Director: ERRALD W MILLER ( DOB: Jun-1950 From: Mar-2001 To: May-2003 )
Resigned Director: KIM NICOLA NEWTON ( DOB: Sep-1974 From: Mar-2012 To: May-2015 )
Resigned Director: RODNEY JAMES OLSEN ( DOB: Nov-1945 From: Oct-1992 To: Dec-1997 )
Resigned Director: ANDREW JAMES PARKINSON ( DOB: Apr-1956 From: Aug-2010 To: Mar-2012 )
Resigned Director: CHATAN PATEL ( DOB: Jul-1975 From: Jul-2014 To: Feb-2015 )
Resigned Director: BRIAN ARTHUR PEMBERTON ( DOB: Dec-1938 From: Oct-1992 To: Oct-1993 )
Resigned Director: TIMOTHY LINCOLN PENNINGTON ( DOB: Nov-1960 From: Oct-2008 To: Feb-2014 )
Resigned Director: DONALD REED ( DOB: Jun-1944 From: Apr-2000 To: Jan-2003 )
Resigned Director: BELINDA CATHERINE STOCKWELL ( DOB: Dec-1977 From: Sep-2016 To: Jan-2018 )
Resigned Director: CLARE PATRICIA UNDERWOOD ( DOB: Feb-1972 From: Feb-2009 To: May-2016 )
Resigned Director: RICHARD ANTHONY HERBERT WAINRIGHT-LEE ( DOB: Oct-1947 From: Jun-1994 To: Sep-1997 )
Resigned Director: GEOFFREY WIGGIN ( DOB: Apr-1946 From: Jun-1994 To: Aug-1997 )
Resigned Director: JULIA SUSAN WILSON ( DOB: Sep-1967 From: Jul-2003 To: Jul-2005 )
Resigned Director: NINIAN WILSON ( DOB: Feb-1968 From: Aug-2005 To: Feb-2006 )
Resigned Secretary: ELINOR BELL ( From: Jul-2010 To: Sep-2012 )
Resigned Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Apr-1999 To: Jan-2005 )
Resigned Secretary: KENNETH KEITH CLAYDON ( DOB: May-1944 From: Oct-1992 To: Apr-1999 )
Resigned Secretary: LORRAINE DAVIDSON ( DOB: May-1974 From: Jan-2005 To: Aug-2007 )
Resigned Secretary: HELEDD MAIR HANSCOMB ( DOB: Aug-1965 From: Mar-2000 To: Jan-2005 )
Resigned Secretary: ANTHONY KENNETH HEARD ( DOB: Jan-1939 From: Sep-1994 To: Oct-1994 )
Resigned Secretary: EMILY LOUISE MARTIN ( From: Mar-2014 To: Jul-2016 )
Resigned Secretary: CLARE UNDERWOOD ( From: Sep-2012 To: Mar-2014 )
Persons of Significant Control:
Cwigroup Limited, 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)