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lorraine davidson

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DAVIDSON, Lorraine
Address: London, N16 5JH

M L INTEGRATION GROUP LIMITED
03252903
LIVE
Date Incorporated:

MOOK, Gregory
Director - Active
Appointed: 2017-05-31

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-16

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Active
Appointed: 2017-05-31

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 2000-11-22
Resigned: 2003-07-18

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2006-03-16
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-01

EMANUEL, John Clive Lloyd
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-11-22

FITZ, Joseph Daniel
Director - Resigned
Appointed: 2000-11-22
Resigned: 2003-05-27

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

HOGGARTH, Royston
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-12-15

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-06-22

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

LERWILL, Robert Earl
Director - Resigned
Appointed: 2000-11-22
Resigned: 2003-06-05

LISINSKI, George
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-02-20

MACFARLANE, George Angus
Director - Resigned
Appointed: 1996-09-20
Resigned: 2000-11-22

MORGAN, Nicola Jane
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

MULLOCK, Richard
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-11-18

NORTON, Graham Howard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-16

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-13

ROBINSON, Martin Fraser
Director - Resigned
Appointed: 1998-08-07
Resigned: 2000-11-22

SAYED, Tarek
Director - Resigned
Appointed: 2016-11-18
Resigned: 2018-05-01

SOLOMON, Liliana
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-07-29

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-09-20
Resigned: 1996-09-20

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-05-31

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2005-01-31

EMANUEL, John Clive Lloyd
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 1997-07-09

FOLLEY, Lucy Jayne
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 2000-11-22

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2003-07-18
Resigned: 2005-01-31

LISINSKI, George
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 1998-02-20

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 1996-09-20

BTC ISLANDS LIMITED
04935863
LIVE
Date Incorporated:

AL KHALIFA, Ahmed, Shaikh
Director - Active
Appointed: 2013-04-03

QAMHIYAH, Faisal (Moh'D Nazih) Ismail
Director - Active
Appointed: 2017-07-26

BAYNIE, Bernadette
Director - Resigned
Appointed: 2013-04-03
Resigned: 2017-07-13

BRADBERRY, Belinda Holly Yvette
Director - Resigned
Appointed: 2012-03-13
Resigned: 2013-04-03

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2003-10-17
Resigned: 2005-02-25

CUNNINGHAM, Simon Potts
Director - Resigned
Appointed: 2004-10-13
Resigned: 2005-04-04

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-10

DODD, Richard Hugh
Director - Resigned
Appointed: 2005-04-08
Resigned: 2008-09-24

FAKHRO, Abdulrahman
Director - Resigned
Appointed: 2013-09-09
Resigned: 2017-07-06

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2003-10-20
Resigned: 2006-03-21

HOLDING, Jacqueline
Director - Resigned
Appointed: 2003-10-17
Resigned: 2004-10-13

KELLY, Ian James
Director - Resigned
Appointed: 2013-04-03
Resigned: 2020-05-21

PARKINSON, Andrew James
Director - Resigned
Appointed: 2009-02-10
Resigned: 2012-03-15

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2008-09-25
Resigned: 2013-04-03

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2009-02-10
Resigned: 2013-04-03

BAYNIE, Bernadette
Secretary - Resigned
Appointed: 2013-04-03
Resigned: 2017-06-30

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2005-01-31

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2005-01-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2013-04-03

ALLNET LIMITED
00834361
LIVE
Date Incorporated:

CONOPHY, Francis Anthony
Director - Active
Appointed: 2007-04-02

NORRIS, Michael John
Director - Active
Appointed: 2007-04-02

BELL, Graham Robert
Director - Resigned
Appointed:
Resigned: 1994-04-30

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CAMPBELL, John Barron
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-03-30

CHANDLER, Christopher Edwin
Director - Resigned
Appointed: 1994-12-12
Resigned: 1998-01-09

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-04-02

DOYLE, Hubert John James
Director - Resigned
Appointed:
Resigned: 1994-04-30

DROLET, Robert
Director - Resigned
Appointed: 1998-01-09
Resigned: 2003-07-06

FITZ, Joseph Daniel
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-27

FLOYD, Leonard William
Director - Resigned
Appointed:
Resigned: 1993-06-30

HANSCOMB, Heledd Mair
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-04-02

HOGGARTH, Royston
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-12-15

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-04-02

LERWILL, Robert Earl
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-06-05

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-01-29

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

MURRAY, Peter
Director - Resigned
Appointed: 1994-06-14
Resigned: 1995-04-13

NORTON, Graham Howard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-16

PIGGOTT, Raymond Sidney
Director - Resigned
Appointed:
Resigned: 1994-12-12

RUSSELL, John Michael
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-08-11

SLABAS, Boleslaw
Director - Resigned
Appointed: 1994-06-14
Resigned: 1997-04-24

SOLOMON, Liliana
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-07-29

TURNER, Roger Alfred
Director - Resigned
Appointed: 1995-08-09
Resigned: 1998-01-09

TYEKIFF, Richard
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-01-09

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-04-01

GRAY, Raymond John
Secretary - Resigned
Appointed: 2016-09-14
Resigned: 2021-12-09

ATHERSYCH, Christopher John
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1998-08-31

BENADE, Stephen John
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2013-04-05

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2003-07-17

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2003-07-17

DROLET, Robert
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 2000-09-27

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2003-07-17
Resigned: 2005-01-31

PEREIRA, Simon
Secretary - Resigned
Appointed: 2013-04-05
Resigned: 2016-09-14

TIDSALL, David Peter Charles
Secretary - Resigned
Appointed:
Resigned: 1998-01-09

CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964
LIVE
Date Incorporated:

NEWTON, Kim Nicola
Director - Active
Appointed: 2012-03-13

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BURGE, Roger Stanley
Director - Resigned
Appointed: 2009-11-23
Resigned: 2010-08-02

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2006-03-21
Resigned: 2015-05-21

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2003-10-20
Resigned: 2006-03-21

GRADY, Richard Meredith
Director - Resigned
Appointed: 2009-11-23
Resigned: 2010-08-02

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

O'NEILL, Joseph
Director - Resigned
Appointed: 2003-10-20
Resigned: 2004-03-24

PARKINSON, Andrew James
Director - Resigned
Appointed: 2010-08-02
Resigned: 2012-03-15

PATEL, Chatan
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-02-27

PLATT, Dominic James
Director - Resigned
Appointed: 2005-09-08
Resigned: 2009-11-23

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2010-08-02
Resigned: 2016-05-16

WILSON, Julia Susan
Director - Resigned
Appointed: 2003-10-17
Resigned: 2005-07-21

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2005-01-31

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2005-01-31

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-13

CABLE & WIRELESS DI HOLDINGS LIMITED
04738309
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BRADBERRY, Belinda Holly Yvette
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-10-22

BURGE, Roger Stanley
Director - Resigned
Appointed: 2005-03-18
Resigned: 2010-08-02

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

GRADY, Richard Meredith
Director - Resigned
Appointed: 2009-11-24
Resigned: 2010-08-02

HANSCOMB, Heledd Mair
Director - Resigned
Appointed: 2009-11-24
Resigned: 2010-08-02

JAMES, Richard David
Director - Resigned
Appointed: 2004-04-02
Resigned: 2005-03-24

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-13
Resigned: 2014-03-13

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

NEWTON, Kim Nicola
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-05-21

O'NEILL, Joseph
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-24

PARKINSON, Andrew James
Director - Resigned
Appointed: 2010-08-02
Resigned: 2012-03-15

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PLATT, Dominic James
Director - Resigned
Appointed: 2005-09-08
Resigned: 2009-11-23

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2010-08-02
Resigned: 2016-05-16

WILSON, Julia Susan
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-07-21

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2005-01-31

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2005-01-31

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-13

CABLE & WIRELESS SERVICES UK LIMITED
03899288
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-05-30

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-03-23

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BRADBERRY, Belinda Holly Yvette
Director - Resigned
Appointed: 2010-01-20
Resigned: 2015-10-22

CLARKE, Gregory Allison
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-05-30

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-03-23

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2006-03-21
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2010-01-20

DROLET, Robert
Director - Resigned
Appointed: 2000-03-23
Resigned: 2003-07-06

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

FITZ, Joseph Daniel
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-03-23

GUNATILLEKE, Ivan
Director - Resigned
Appointed: 2007-06-22
Resigned: 2010-01-20

HOGGARTH, Royston
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-12-15

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-07-23
Resigned: 2007-06-22

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-06-05

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-05-30

NORTON, Graham Howard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-16

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2010-01-20
Resigned: 2014-02-11

SOLOMON, Liliana
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-07-29

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2010-01-20
Resigned: 2016-05-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-12-20
Resigned: 1999-12-20

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 2000-03-23

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2003-07-17

DROLET, Robert
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2000-09-27

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-23

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 1999-12-20

CABLE & WIRELESS (UK) GROUP LIMITED
03888319
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-05-30

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 2003-06-05
Resigned: 2003-07-14

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 2003-05-27
Resigned: 2003-07-14

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2006-03-21
Resigned: 2015-05-21

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

FITZ, Joseph Daniel
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-27

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-03-21

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2007-07-06
Resigned: 2009-07-14

HANSCOMB, Heledd Mair
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-30

HOGGARTH, Royston
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-12-15

HOPLEY, Rupert John Joseph
Director - Resigned
Appointed: 2005-07-15
Resigned: 2005-10-28

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-06-22

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-27
Resigned: 2015-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-06-05

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-05-30

MORGAN, Nicola Jane
Director - Resigned
Appointed: 2007-07-06
Resigned: 2009-07-14

NORTON, Graham Howard
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-09-16

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-27
Resigned: 2015-02-27

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2009-07-14
Resigned: 2014-02-11

SOLOMON, Liliana
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-07-29

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-05-16

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-02-07

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-02-07

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 2003-07-17
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2003-07-17

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2003-07-17
Resigned: 2005-01-31

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2016-07-31

SMITH, Elizabeth Anne
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-05-30

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-13

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 2000-02-07

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

ALLAN, William
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-10-31

BARROS, Leonard De
Director - Resigned
Appointed: 2005-04-07
Resigned: 2005-10-14

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-07-18

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BRADBERRY, Belinda Holly Yvette
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-10-22

CARRINGTON, John Christopher
Director - Resigned
Appointed: 1995-05-12
Resigned: 1995-09-30

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2003-07-15
Resigned: 2005-02-23

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-07-18

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2008-05-06
Resigned: 2008-12-10

DICKINSON, Paul Michael
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-12-20

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

FITZ, Joseph Daniel
Director - Resigned
Appointed: 1997-10-15
Resigned: 2003-05-27

GILLESPIE, Joseph Norman, Dr
Director - Resigned
Appointed: 1995-11-27
Resigned: 1997-10-15

HANSCOMB, Heledd Mair
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-04-20

JANKOVICH BESAN, Janos Peter Maria
Director - Resigned
Appointed: 2007-04-19
Resigned: 2008-04-30

KIMSEY, Richard Lee
Director - Resigned
Appointed: 2005-10-14
Resigned: 2006-02-27

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-06-05

MARGETTS, Peter John
Director - Resigned
Appointed: 1997-10-15
Resigned: 1999-07-02

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

MORTIMER, Roger Farnol
Director - Resigned
Appointed: 2003-07-15
Resigned: 2005-02-28

OLSEN, Rodney James
Director - Resigned
Appointed: 1995-05-12
Resigned: 1997-12-16

PARKINSON, Andrew James
Director - Resigned
Appointed: 2007-04-19
Resigned: 2012-03-15

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2008-09-29
Resigned: 2014-02-11

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2009-02-10
Resigned: 2016-05-16

WAINRIGHT-LEE, Richard Anthony Herbert
Director - Resigned
Appointed: 1995-05-12
Resigned: 1997-09-15

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed: 1995-05-12
Resigned: 1999-04-12

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2005-01-31

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-13

CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116
LIVE
Date Incorporated:

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

AGARD, Lisa Teresa
Director - Resigned
Appointed: 2003-07-15
Resigned: 2007-11-14

ALLAN, William
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-10-31

ASPIN, Paul Michael
Director - Resigned
Appointed: 2003-10-20
Resigned: 2005-07-28

AUSTIN, Donald St Clair
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-05-31

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-07-15

BOYLE, John Raymond
Director - Resigned
Appointed: 2006-04-30
Resigned: 2008-02-29

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BRADBERRY, Belinda Holly Yvette
Director - Resigned
Appointed: 2009-02-10
Resigned: 2015-06-17

BUCKLEY, Bernard Patrick Joseph
Director - Resigned
Appointed: 2008-05-08
Resigned: 2008-12-31

BURGE, Roger Stanley
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-08-02

CARRINGTON, John Christopher
Director - Resigned
Appointed: 1993-08-09
Resigned: 1995-09-30

CHEESEWRIGHT, James
Director - Resigned
Appointed: 2003-07-15
Resigned: 2005-02-23

CHELLEW, Tom
Director - Resigned
Appointed:
Resigned: 1994-06-14

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1999-01-12
Resigned: 2003-07-15

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-12-10

DE BARROS, Leonard
Director - Resigned
Appointed: 2005-05-03
Resigned: 2005-10-14

DONALD, Odie C
Director - Resigned
Appointed: 1999-05-28
Resigned: 2000-04-08

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-03-21

GILLESPIE, Joseph Norman, Dr
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-10-15

IRVINE, Simeon Thomas
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-08-29

JAMES, Bronwyn Margaret
Director - Resigned
Appointed: 2006-03-20
Resigned: 2006-09-01

JANKOVICH BESAN, Janos Peter Maria
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-04-30

KIMSEY, Richard Lee
Director - Resigned
Appointed: 2005-10-14
Resigned: 2006-02-27

KOUMARIANOS, Nicholas Paul
Director - Resigned
Appointed: 1997-10-15
Resigned: 1999-05-28

LAWSON, Ian James
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-06-01

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-06-05

LITTLE, Colin Henry
Director - Resigned
Appointed: 2003-07-15
Resigned: 2003-10-17

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

MCARTHUR, Duncan Black
Director - Resigned
Appointed:
Resigned: 1994-06-14

MILLER, Errald W
Director - Resigned
Appointed: 2001-03-09
Resigned: 2003-05-31

NEWTON, Kim Nicola
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-05-21

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1997-12-16

PARKINSON, Andrew James
Director - Resigned
Appointed: 2010-08-02
Resigned: 2012-03-15

PATEL, Chatan
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-02-27

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-10-14

PENNINGTON, Timothy Lincoln
Director - Resigned
Appointed: 2008-10-09
Resigned: 2014-02-11

REED, Donald
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-01-31

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2009-02-10
Resigned: 2016-05-16

WAINRIGHT-LEE, Richard Anthony Herbert
Director - Resigned
Appointed: 1994-06-14
Resigned: 1997-09-15

WIGGIN, Geoffrey
Director - Resigned
Appointed: 1994-06-14
Resigned: 1997-08-30

WILSON, Julia Susan
Director - Resigned
Appointed: 2003-07-15
Resigned: 2005-07-21

WILSON, Ninian
Director - Resigned
Appointed: 2005-08-11
Resigned: 2006-02-28

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed:
Resigned: 1999-04-12

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2005-01-31

HEARD, Anthony Kenneth
Secretary - Resigned
Appointed: 1994-09-20
Resigned: 1994-10-29

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-13

CABLE AND WIRELESS (INVESTMENTS) LIMITED
00244080
LIVE
Date Incorporated:

COOPER, Nicholas Ian
Director - Active
Appointed: 2006-03-21

PEGG, Leah Helena
Director - Active
Appointed: 2016-09-20

READ, Matthew Edward
Director - Active
Appointed: 2018-01-05

BOLTON, Jonathan Mark
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-07-18

BRACKEN, Charles Henry Rowland
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

BRADBERRY, Belinda Holly Yvette
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-10-22

BURGE, Roger Stanley
Director - Resigned
Appointed: 2009-11-23
Resigned: 2010-08-02

CLAYDON, Kenneth Keith
Director - Resigned
Appointed: 1993-01-12
Resigned: 2003-07-18

DAVIDSON, Lorraine
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-08-31

DILLEY, Edward Charles
Director - Resigned
Appointed: 1996-02-22
Resigned: 1998-07-24

EVANS, Jeremy Lewis
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-09-20

GARARD, Andrew Sheldon
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-03-21

GILLESPIE, Joseph Norman, Dr
Director - Resigned
Appointed: 1995-02-14
Resigned: 1998-06-17

GRADY, Richard Meredith
Director - Resigned
Appointed: 2009-11-23
Resigned: 2010-08-02

HANAHOE, Elizabeth Martha Mary
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-03-05

LERWILL, Robert Earl
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-06-05

MARTIN, Emily Louise
Director - Resigned
Appointed: 2014-07-22
Resigned: 2016-05-16

O'NEILL, Joseph
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-03-24

OLSEN, Rodney James
Director - Resigned
Appointed:
Resigned: 1997-12-16

PARKINSON, Andrew James
Director - Resigned
Appointed: 2010-08-02
Resigned: 2012-03-15

PATEL, Chatan
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-02-27

PEMBERTON, Brian Arthur
Director - Resigned
Appointed:
Resigned: 1993-06-21

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1993-01-12
Resigned: 1995-01-16

PLATT, Dominic James
Director - Resigned
Appointed: 2005-09-08
Resigned: 2009-11-23

SCLATER WALL, Madeleine Elizabeth
Director - Resigned
Appointed: 1993-01-12
Resigned: 1993-06-21

STOCKWELL, Belinda Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-05

UNDERWOOD, Clare Patricia
Director - Resigned
Appointed: 2010-08-02
Resigned: 2016-05-16

WAINRIGHT-LEE, Richard Anthony Herbert
Director - Resigned
Appointed: 1995-02-14
Resigned: 1996-02-22

WILSON, Julia Susan
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-07-21

PEGG, Leah Helena
Secretary - Active
Appointed: 2016-07-31

BELL, Elinor
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2012-09-12

BOLTON, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2005-01-31

CLAYDON, Kenneth Keith
Secretary - Resigned
Appointed:
Resigned: 1999-04-12

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2005-01-31

HEARD, Anthony Kenneth
Secretary - Resigned
Appointed: 1995-02-14
Resigned: 1996-02-22

MARTIN, Emily Louise
Secretary - Resigned
Appointed: 2014-03-13
Resigned: 2016-07-31

UNDERWOOD, Clare
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2014-03-13

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