Cable And Wireless (Cala Management Services) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1995Private 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 133382654People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 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
IL
Ian LawsonResigned director
Resigned 2014-03-13 · 1 yr · Accountant
CU
Clare UnderwoodResigned secretary
Resigned 2012-09-12 · 1 yr
BB
Belinda BradberryResigned director
Resigned 2012-03-13 · 3 yrs · Lawyer
EB
Elinor BellResigned secretary
Resigned 2010-07-30 · 2 yrs
CU
Clare UnderwoodResigned director
Resigned 2009-02-10 · 7 yrs · Company Director
TP
Timothy PenningtonResigned director
Resigned 2008-09-29 · 5 yrs · Banker
PD
Philip DavisResigned director
Resigned 2008-05-06 · Lawyer
JJ
Janos Jankovich BesanResigned director
Resigned 2007-04-19 · 1 yr · Chief Financial Officer
AP
Andrew ParkinsonResigned director
Resigned 2007-04-19 · 4 yrs · Company Director
RK
Richard KimseyResigned director
Resigned 2005-10-14 · Ceo Caibbean
LB
Leonard BarrosResigned director
Resigned 2005-04-07 · Coo Caribbean
HH
Resigned 2005-02-28 · 2 yrs · Company Secretary
LD
Lorraine DavidsonResigned secretary
Resigned 2005-01-31 · 2 yrs
JC
James CheesewrightResigned director
Resigned 2003-07-15 · 1 yr · Group Financial Controller
RM
Roger MortimerResigned director
Resigned 2003-07-15 · 1 yr · Group Director Business Develo
JB
Resigned 1999-07-08 · 4 yrs · Company Secretary
PD
Paul DickinsonResigned director
Resigned 1999-07-02 · 3 yrs · Tax Manager
KC
Resigned 1999-01-12 · 4 yrs · Company Secretary
RL
Robert LerwillResigned director
Resigned 1997-12-16 · 5 yrs · Finance Director
WA
William AllanResigned director
Resigned 1997-10-15 · 1 yr · Company Director
PM
Peter MargettsResigned director
Resigned 1997-10-15 · 1 yr · Chartered Accountant
JF
Joseph FitzResigned director
Resigned 1997-10-15 · 5 yrs · Solicitor
JG
Joseph GillespieResigned director
Resigned 1995-11-27 · 1 yr · Accountant
JC
John CarringtonResigned director
Resigned 1995-05-12 · Director
RW
Richard Wainright LeeResigned director
Resigned 1995-05-12 · 2 yrs · Chief Executive Director
RO
Rodney OlsenResigned director
Resigned 1995-05-12 · 2 yrs · 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