CABLE & WIRELESS LIMITED
LONDON CABLE & WIRELESS PUBLIC LIMITED COMPANY CABLE AND WIRELESS PUBLIC LIMITED COMPANY CABLE & WIRELESS PLC CABLE AND WIRELESS PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » WC2N 4HG
Company number 00238525
Status Active
Incorporation Date 8 April 1929
Company Type Private Limited Company
Address 2ND FLOOR, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 002385250013, created on 23 February 2017; Statement by Directors; Statement of capital on 21 December 2016 GBP 0.25 . The most likely internet sites of CABLE & WIRELESS LIMITED are www.cablewireless.co.uk, and www.cable-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable Wireless Limited is a Private Limited Company. The company registration number is 00238525. Cable Wireless Limited has been working since 08 April 1929. The present status of the company is Active. The registered address of Cable Wireless Limited is 2nd Floor 62 65 Chandos Place London Wc2n 4hg. . PEGG, Leah Helena is a Secretary of the company. PEGG, Leah Helena is a Director of the company. STOCKWELL, Belinda Catherine is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary COOPER, Nicholas Ian has been resigned. Secretary GARARD, Andrew Sheldon has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MARTIN, Emily Louise has been resigned. Secretary UNDERWOOD, Clare has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BALL, Simon Peter has been resigned. Director BARTON, Robert John Orr has been resigned. Director BATTERSBY, George William has been resigned. Director BISCHOFF, Winfried Franz Wilhelm, Sir has been resigned. Director BRACKEN, Charles Henry Rowland has been resigned. Director BROWN, Richard Harris has been resigned. Director BUTLER, Alan Clive has been resigned. Director CAIO, Francesco has been resigned. Director CAREY, Peter Willoughby, Sir has been resigned. Director CHAMBERLAIN, Adrian has been resigned. Director CHELLEW, Tom has been resigned. Director CHEUNG, Linus Wing Lam has been resigned. Director COOPER, Nicholas Ian has been resigned. Director EVANS, Jeremy Lewis has been resigned. Director FRANCIS, Mary Elizabeth has been resigned. Director GALE, Michael George has been resigned. Director GRAY, Bernard Peter has been resigned. Director HARRIS, Michael John has been resigned. Director HARTMAN, Ulrich has been resigned. Director HERLINGER, Charles Edward Nield has been resigned. Director HOWE, Graham Edward has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director JONES, Harris has been resigned. Director LAPTHORNE, Richard Douglas, Sir has been resigned. Director LAWSON, Ian James has been resigned. Director LERWILL, Robert Earl has been resigned. Director LOOSEMORE, Kevin has been resigned. Director MARSH, James has been resigned. Director MARTIN, Emily Louise has been resigned. Director MCTIGHE, Robert Michael has been resigned. Director MORGAN, Janet Patricia, Doctor has been resigned. Director NASH, David Percy has been resigned. Director NEALON, Kathleen Anne has been resigned. Director OLSEN, Rodney James has been resigned. Director PATEL, Chatan has been resigned. Director PEMBERTON, Brian Arthur has been resigned. Director PENNINGTON, Timothy Lincoln has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director PLASTOW, David Arnold Stuart, Sir has been resigned. Director PLUTHERO, John has been resigned. Director PRINCE, David Norman has been resigned. Director REED, Donald has been resigned. Director RICE, William Anthony has been resigned. Director ROBERTSON, George Islay Macneil, The Rt Hon Lord has been resigned. Director ROBINS, Ralph Harry, Sir has been resigned. Director RORSTED, Kasper Bo has been resigned. Director ROSS, James Hood has been resigned. Director ROWLEY, Robert Oscar has been resigned. Director SEITZ, Raymond George Hardenbergh, The Honourable has been resigned. Director SMITH, Norman Brian, Sir has been resigned. Director SMITH, Norman Brian, Sir has been resigned. Director SOLOMON, Jonathan Hilali Moiese has been resigned. Director TOURAINE, Agnes has been resigned. Director UNDERWOOD, Clare Patricia has been resigned. Director VARNEY, David Robert has been resigned. Director WALLACE, Graham Martyn has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PEGG, Leah Helena
Appointed Date: 31 July 2016
Director
PEGG, Leah Helena
Appointed Date: 20 September 2016
40 years old
Director
STOCKWELL, Belinda Catherine
Appointed Date: 20 September 2016
48 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 14 April 1999
Secretary
CLAYDON, Kenneth Keith
Resigned: 01 May 2004
Secretary
COOPER, Nicholas Ian
Resigned: 26 March 2010
Appointed Date: 17 January 2006
Secretary
GARARD, Andrew Sheldon
Resigned: 17 January 2006
Appointed Date: 01 May 2004
Secretary
HANSCOMB, Heledd Mair
Resigned: 20 July 2010
Appointed Date: 31 January 2005
Secretary
MARTIN, Emily Louise
Resigned: 31 July 2016
Appointed Date: 13 March 2014
Secretary
UNDERWOOD, Clare
Resigned: 13 March 2014
Appointed Date: 26 March 2010
Director
ASTLE, Edward Morrison
Resigned: 21 March 1997
Appointed Date: 12 September 1995
71 years old
Director
BALL, Simon Peter
Resigned: 26 March 2010
Appointed Date: 01 May 2006
65 years old
Director
BARTON, Robert John Orr
Resigned: 26 March 2010
Appointed Date: 09 March 2009
81 years old
Director
BATTERSBY, George William
Resigned: 26 March 2010
Appointed Date: 27 July 2004
79 years old
Director
BISCHOFF, Winfried Franz Wilhelm, Sir
Resigned: 25 July 2003
84 years old
Director
BRACKEN, Charles Henry Rowland
Resigned: 20 September 2016
Appointed Date: 16 May 2016
59 years old
Director
BROWN, Richard Harris
Resigned: 10 December 1998
Appointed Date: 01 July 1996
78 years old
Director
BUTLER, Alan Clive
Resigned: 26 March 2010
Appointed Date: 01 May 2005
79 years old
Director
CAIO, Francesco
Resigned: 01 April 2006
Appointed Date: 04 April 2003
68 years old
Director
CAREY, Peter Willoughby, Sir
Resigned: 28 June 1994
102 years old
Director
CHAMBERLAIN, Adrian
Resigned: 03 September 2003
Appointed Date: 15 May 2002
68 years old
Director
CHELLEW, Tom
Resigned: 20 July 1993
90 years old
Director
CHEUNG, Linus Wing Lam
Resigned: 17 August 2000
Appointed Date: 01 January 1995
77 years old
Director
COOPER, Nicholas Ian
Resigned: 21 May 2015
Appointed Date: 26 March 2010
61 years old
Director
EVANS, Jeremy Lewis
Resigned: 20 September 2016
Appointed Date: 16 May 2016
60 years old
Director
FRANCIS, Mary Elizabeth
Resigned: 26 March 2010
Appointed Date: 01 July 2009
77 years old
Director
GALE, Michael George
Resigned: 18 January 1994
85 years old
Director
GRAY, Bernard Peter
Resigned: 21 July 2006
Appointed Date: 21 January 2003
65 years old
Director
HARRIS, Michael John
Resigned: 30 March 1995
76 years old
Director
HARTMAN, Ulrich
Resigned: 07 March 1997
Appointed Date: 01 September 1995
87 years old
Director
HERLINGER, Charles Edward Nield
Resigned: 31 May 2006
Appointed Date: 01 December 2003
70 years old
Director
HOWE, Graham Edward
Resigned: 30 June 2006
Appointed Date: 27 May 2003
64 years old
Director
HUGHES, Penelope Lesley
Resigned: 26 March 2010
Appointed Date: 01 July 2009
66 years old
Director
JONES, Harris
Resigned: 12 November 2007
Appointed Date: 01 December 2004
64 years old
Director
LAPTHORNE, Richard Douglas, Sir
Resigned: 26 March 2010
Appointed Date: 10 January 2003
82 years old
Director
LAWSON, Ian James
Resigned: 01 June 2015
Appointed Date: 13 March 2014
57 years old
Director
LERWILL, Robert Earl
Resigned: 03 June 2003
Appointed Date: 14 January 1997
74 years old
Director
LOOSEMORE, Kevin
Resigned: 01 December 2004
Appointed Date: 02 April 2003
67 years old
Director
MARSH, James
Resigned: 26 March 2010
Appointed Date: 01 January 2010
59 years old
Director
MARTIN, Emily Louise
Resigned: 16 May 2016
Appointed Date: 22 July 2014
48 years old
Director
MCTIGHE, Robert Michael
Resigned: 30 September 2001
Appointed Date: 21 August 2000
72 years old
Director
MORGAN, Janet Patricia, Doctor
Resigned: 22 July 2004
80 years old
Director
NASH, David Percy
Resigned: 31 December 2002
Appointed Date: 12 September 1995
85 years old
Director
NEALON, Kathleen Anne
Resigned: 26 March 2010
Appointed Date: 18 January 2005
72 years old
Director
OLSEN, Rodney James
Resigned: 31 March 1999
80 years old
Director
PATEL, Chatan
Resigned: 27 February 2015
Appointed Date: 13 March 2014
50 years old
Director
PEMBERTON, Brian Arthur
Resigned: 20 July 1993
87 years old
Director
PENNINGTON, Timothy Lincoln
Resigned: 11 February 2014
Appointed Date: 11 November 2008
65 years old
Director
PETTIT, Stephen Raymond
Resigned: 31 August 2001
Appointed Date: 12 September 1995
74 years old
Director
PLASTOW, David Arnold Stuart, Sir
Resigned: 31 December 1993
93 years old
Director
PLUTHERO, John
Resigned: 26 March 2010
Appointed Date: 14 November 2005
61 years old
Director
PRINCE, David Norman
Resigned: 01 December 2003
Appointed Date: 01 July 2002
74 years old
Director
REED, Donald
Resigned: 31 January 2003
Appointed Date: 21 August 2000
81 years old
Director
RICE, William Anthony
Resigned: 26 March 2010
Appointed Date: 21 January 2003
73 years old
Director
ROBERTSON, George Islay Macneil, The Rt Hon Lord
Resigned: 01 April 2006
Appointed Date: 01 February 2004
79 years old
Director
ROBINS, Ralph Harry, Sir
Resigned: 28 February 2003
Appointed Date: 12 April 1994
93 years old
Director
RORSTED, Kasper Bo
Resigned: 26 March 2010
Appointed Date: 27 May 2003
63 years old
Director
ROSS, James Hood
Resigned: 21 November 1995
87 years old
Director
ROWLEY, Robert Oscar
Resigned: 21 July 2006
Appointed Date: 02 September 2002
76 years old
Director
SEITZ, Raymond George Hardenbergh, The Honourable
Resigned: 31 January 2003
Appointed Date: 01 February 1995
85 years old
Director
SMITH, Norman Brian, Sir
Resigned: 26 June 1998
Appointed Date: 21 November 1995
97 years old
Director
SMITH, Norman Brian, Sir
Resigned: 27 June 1995
97 years old
Director
SOLOMON, Jonathan Hilali Moiese
Resigned: 31 December 1996
86 years old
Director
TOURAINE, Agnes
Resigned: 19 May 2009
Appointed Date: 18 January 2005
70 years old
Director
UNDERWOOD, Clare Patricia
Resigned: 16 May 2016
Appointed Date: 26 March 2010
53 years old
Director
VARNEY, David Robert
Resigned: 20 April 2000
Appointed Date: 11 May 1999
79 years old
Director
WALLACE, Graham Martyn
Resigned: 04 April 2003
Appointed Date: 08 September 1998
77 years old
Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 21 November 1995
93 years old

Persons With Significant Control

Cable & Wireless Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE & WIRELESS LIMITED Events

28 Feb 2017
Registration of charge 002385250013, created on 23 February 2017
21 Dec 2016
Statement by Directors
21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 0.25
21 Dec 2016
Solvency Statement dated 30/11/16
21 Dec 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 30/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 240 more events
29 Jul 2008
Ad 17/07/08\gbp si [email protected]=12135.25\gbp ic 633667319.75/633679455\
29 Jul 2008
Ad 27/06/08\gbp si [email protected]=18750\gbp ic 633648569.75/633667319.75\
23 Jul 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2008
Ad 11/07/08\gbp si [email protected]=3031\gbp ic 633645538.75/633648569.75\

CABLE & WIRELESS LIMITED Charges

23 February 2017
Charge code 0023 8525 0013
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation P.L.C.
Description: Not applicable…
2 August 2016
Charge code 0023 8525 0012
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia as Security Trustee
Description: Contains fixed charge…
31 March 2015
Charge code 0023 8525 0011
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Bnp Paribas (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
19 November 2014
Charge code 0023 8525 0010
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Bank of China Limited
Description: Contains fixed charge…
19 November 2014
Charge code 0023 8525 0009
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 January 2012
Security confirmation deed
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Bny Paribas as Security Trustee
Description: The charged property being the assets mortgaged charged or…
29 January 2010
Equitable charge over shares
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Bnp Paribas
Description: The charged property means the initially charged shares and…
14 December 2009
Share charge deed
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over 3,525,800,796 ordinary shares & any…
14 December 2009
Deed of assignment of receivables
Delivered: 17 December 2009
Status: Satisfied on 22 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns all rights including all interest fees commissions…
8 February 2005
Deed of charge over credit balances
Delivered: 12 February 2005
Status: Satisfied on 22 December 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re cable and wireless PLC account number…
21 October 2003
Corporate deposit deed
Delivered: 11 November 2003
Status: Satisfied on 23 December 2014
Persons entitled: Citibank International PLC
Description: By way of first fixed charge: account number 0000549746;…
24 January 2003
Coporate deposit deed
Delivered: 13 February 2003
Status: Satisfied on 23 December 2014
Persons entitled: Citibank International PLC
Description: The designated account and any other account opened by the…
6 February 1997
Share charge
Delivered: 26 February 1997
Status: Satisfied on 31 May 2000
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge 12,000 ordinary shares of value of…

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