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Companies/04935964

Cable & Wireless Central Holding Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cable & Wireless Di Holdings LimitedCorporate
Shares: 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 110266429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MR
Matthew ReadCurrent director
Appointed 2018-01-05 · 8 yrs · Treasurer
+20 others
LP
Leah PeggCurrent director
Appointed 2016-09-20 · 10 yrs · Company Secretary
+20 others
LP
Leah PeggCurrent secretary
Appointed 2016-07-31 · 10 yrs
+18 others
Show 22 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
CP
Chatan PatelResigned director
Resigned 2014-07-22 · Accountant
EM
Emily MartinResigned director
Resigned 2014-07-22 · 1 yr · Company Secretary
EM
Emily MartinResigned secretary
Resigned 2014-03-13 · 2 yrs
CU
Clare UnderwoodResigned secretary
Resigned 2012-09-12 · 1 yr
KN
Kim NewtonResigned director
Resigned 2012-03-13 · 3 yrs · Company Director
CU
Clare UnderwoodResigned director
Resigned 2010-08-02 · 5 yrs · None
AP
Andrew ParkinsonResigned director
Resigned 2010-08-02 · 1 yr · Company Director
EB
Elinor BellResigned secretary
Resigned 2010-07-30 · 2 yrs
RG
Richard GradyResigned director
Resigned 2009-11-23 · Accountant
RB
Roger BurgeResigned director
Resigned 2009-11-23 · Company Director
NC
Nicholas CooperResigned director
Resigned 2006-03-21 · 9 yrs · Group General Counsel & Co Sec
DP
Dominic PlattResigned director
Resigned 2005-09-08 · 4 yrs · Company Director
LD
Lorraine DavidsonResigned secretary
Resigned 2005-01-31 · 2 yrs
HH
Heledd HanscombResigned secretary
Resigned 2005-01-31 · 5 yrs
JO
Joseph O NeillResigned director
Resigned 2003-10-20 · Group Treasurer
AG
Andrew GarardResigned director
Resigned 2003-10-20 · 2 yrs · Group General Counsel
JW
Julia WilsonResigned director
Resigned 2003-10-17 · 1 yr · Group Director Corp Finance
JB
Jonathan BoltonResigned secretary
Resigned 2003-10-17 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active