Cable & Wireless 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 125362238People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 66 historicalShow 66 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
IL
Ian LawsonResigned director
Resigned 2014-03-13 · 1 yr · Accountant
CU
Clare UnderwoodResigned secretary
Resigned 2010-03-26 · 3 yrs
CU
Clare UnderwoodResigned director
Resigned 2010-03-26 · 6 yrs · Company Director
NC
Resigned 2010-03-26 · 5 yrs · Group General Counsel & Co Sec
JM
James MarshResigned director
Resigned 2010-01-01 · Company Director
MF
Mary FrancisResigned director
Resigned 2009-07-01 · Company Director
PH
Penelope HughesResigned director
Resigned 2009-07-01 · Company Director
RB
Robert BartonResigned director
Resigned 2009-03-09 · 1 yr · Company Director
TP
Timothy PenningtonResigned director
Resigned 2008-11-11 · 5 yrs · Banker
SB
Simon BallResigned director
Resigned 2006-05-01 · 3 yrs · Finance Director 3I
JP
John PlutheroResigned director
Resigned 2005-11-14 · 4 yrs · Chief Executive
AB
Alan ButlerResigned director
Resigned 2005-05-01 · 4 yrs · Company Director
HH
Heledd HanscombResigned secretary
Resigned 2005-01-31 · 5 yrs
AT
Agnes TouraineResigned director
Resigned 2005-01-18 · 4 yrs · Managing Partner
KN
Kathleen NealonResigned director
Resigned 2005-01-18 · 5 yrs · Lawyer
HJ
Harris JonesResigned director
Resigned 2004-12-01 · 2 yrs · Executive Director Internation
GB
George BattersbyResigned director
Resigned 2004-07-27 · 5 yrs · Hr Director
AG
Andrew GarardResigned secretary
Resigned 2004-05-01 · 1 yr · Group General Counsel
GR
George RobertsonResigned director
Resigned 2004-02-01 · 2 yrs · Company Director
CH
Charles HerlingerResigned director
Resigned 2003-12-01 · 2 yrs · Chartered Accountant
KR
Kasper RorstedResigned director
Resigned 2003-05-27 · 6 yrs · Director
GH
Graham HoweResigned director
Resigned 2003-05-27 · 3 yrs · Director
FC
Francesco CaioResigned director
Resigned 2003-04-04 · 2 yrs · Chief Executive
KL
Kevin LoosemoreResigned director
Resigned 2003-04-02 · 1 yr · Company Director
BG
Bernard GrayResigned director
Resigned 2003-01-21 · 3 yrs · Director Tsl Education Ltd
WR
William RiceResigned director
Resigned 2003-01-21 · 7 yrs · Chief Executive
RL
Richard LapthorneResigned director
Resigned 2003-01-10 · 7 yrs · Chairman
RR
Robert RowleyResigned director
Resigned 2002-09-02 · 3 yrs · Company Director
DP
David PrinceResigned director
Resigned 2002-07-01 · 1 yr · Group Finance Director
AC
Adrian ChamberlainResigned director
Resigned 2002-05-15 · 1 yr · Company Director
DR
Donald ReedResigned director
Resigned 2000-08-21 · 2 yrs · Executive Director
RM
Robert MctigheResigned director
Resigned 2000-08-21 · 1 yr · Ceo Global Operations
DV
David VarneyResigned director
Resigned 1999-05-11 · Executive Director
JB
Jonathan BoltonResigned secretary
Resigned 1999-04-14 · 5 yrs
GW
Graham WallaceResigned director
Resigned 1998-09-08 · 4 yrs · Chief Executive
RL
Robert LerwillResigned director
Resigned 1997-01-14 · 6 yrs · Finance Director
RB
Richard BrownResigned director
Resigned 1996-07-01 · 2 yrs · Company Director
NS
Norman SmithResigned director
Resigned 1995-11-21 · 2 yrs · Non-Executive Director
EA
Edward AstleResigned director
Resigned 1995-09-12 · 1 yr · Executive Director
SP
Stephen PettitResigned director
Resigned 1995-09-12 · 5 yrs · Company Director
DN
David NashResigned director
Resigned 1995-09-12 · 7 yrs · Director
UH
Ulrich HartmanResigned director
Resigned 1995-09-01 · 1 yr · Chairman Of The Board Of Manag
RS
Raymond SeitzResigned director
Resigned 1995-02-01 · 7 yrs · Non Executive Director
LC
Linus CheungResigned director
Resigned 1995-01-01 · 5 yrs · Executive Director
RR
Ralph RobinsResigned director
Resigned 1994-04-12 · 8 yrs · Company Director
DP
David PlastowResigned director
Resigned 1992-07-31 · 1 yr · Non-Executive Director
JR
James RossResigned director
Resigned 1992-07-31 · 3 yrs · Chief Executive
MG
Michael GaleResigned director
Resigned 1992-07-31 · 1 yr · Executive Director
JS
Jonathan SolomonResigned director
Resigned 1992-07-31 · 4 yrs · Executive Director
TC
Tom ChellewResigned director
Resigned 1992-07-31 · Executive Director
WB
Winfried BischoffResigned director
Resigned 1992-07-31 · 10 yrs · Non-Executive Director
BP
Brian PembertonResigned director
Resigned 1992-07-31 · Executive Director
MH
Michael HarrisResigned director
Resigned 1992-07-31 · 2 yrs · Executive Director
DY
David Young Of GraffhamResigned director
Resigned 1992-07-31 · 3 yrs · Chairman
KC
Kenneth ClaydonResigned secretary
Resigned 1992-07-31 · 11 yrs
JM
Janet MorganResigned director
Resigned 1992-07-31 · 11 yrs
RO
Rodney OlsenResigned director
Resigned 1992-07-31 · 6 yrs · Deputy Chief Executive
PC
Peter CareyResigned director
Resigned 1992-07-31 · 1 yr · Non-Executive Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active