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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)

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