OpenCompanies

Cable And Wireless (Investments) Limited

Company number
00244080
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 1929
Nature of business
Other telecommunications activities
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

120 Kings Road
London
SW3 4TR

Previous names

  • Telephone Rentals PLC (until 1 Nov 1991)

Officers

NameRoleAppointedResigned
READ, Matthew Edward Director 5 Jan 2018
PEGG, Leah Helena Director 20 Sep 2016
PEGG, Leah Helena Secretary 31 Jul 2016
STOCKWELL, Belinda Catherine Director 20 Sep 2016 5 Jan 2018
BRACKEN, Charles Henry Rowland Director 16 May 2016 20 Sep 2016
EVANS, Jeremy Lewis Director 16 May 2016 20 Sep 2016
MARTIN, Emily Louise Secretary 13 Mar 2014 31 Jul 2016
MARTIN, Emily Louise Director 22 Jul 2014 16 May 2016
UNDERWOOD, Clare Patricia Director 2 Aug 2010 16 May 2016
BRADBERRY, Belinda Holly Yvette Director 13 Mar 2012 22 Oct 2015
COOPER, Nicholas Ian Director 21 Mar 2006 21 May 2015
PATEL, Chatan Director 13 Mar 2014 27 Feb 2015
UNDERWOOD, Clare Secretary 12 Sep 2012 13 Mar 2014
BELL, Elinor Secretary 30 Jul 2010 12 Sep 2012
PARKINSON, Andrew James Director 2 Aug 2010 15 Mar 2012
BURGE, Roger Stanley Director 23 Nov 2009 2 Aug 2010
GRADY, Richard Meredith Director 23 Nov 2009 2 Aug 2010
HANSCOMB, Heledd Mair Secretary 31 Jan 2005 30 Jul 2010
PLATT, Dominic James Director 8 Sep 2005 23 Nov 2009
DAVIDSON, Lorraine Director 2 Jul 2007 31 Aug 2007
DAVIDSON, Lorraine Secretary 31 Jan 2005 31 Aug 2007
GARARD, Andrew Sheldon Director 16 Jul 2003 21 Mar 2006
WILSON, Julia Susan Director 16 Jul 2003 21 Jul 2005
HANSCOMB, Heledd Mair Secretary 14 Mar 2000 31 Jan 2005
BOLTON, Jonathan Mark Secretary 12 Apr 1999 31 Jan 2005
O'NEILL, Joseph Director 15 Nov 2001 24 Mar 2004
BOLTON, Jonathan Mark Director 8 Jul 1999 18 Jul 2003
CLAYDON, Kenneth Keith Director 12 Jan 1993 18 Jul 2003
LERWILL, Robert Earl Director 16 Dec 1997 5 Jun 2003
CLAYDON, Kenneth Keith Secretary - 12 Apr 1999
DILLEY, Edward Charles Director 22 Feb 1996 24 Jul 1998
GILLESPIE, Joseph Norman, Dr Director 14 Feb 1995 17 Jun 1998
OLSEN, Rodney James Director - 16 Dec 1997
HEARD, Anthony Kenneth Secretary 14 Feb 1995 22 Feb 1996
WAINRIGHT-LEE, Richard Anthony Herbert Director 14 Feb 1995 22 Feb 1996
PHILLIPS, Jeffrey Kyndon Director 12 Jan 1993 16 Jan 1995
SCLATER WALL, Madeleine Elizabeth Director 12 Jan 1993 21 Jun 1993
PEMBERTON, Brian Arthur Director - 21 Jun 1993
HANAHOE, Elizabeth Martha Mary Director 12 Jan 1993 5 Mar 1993

Control

NameNature of controlNotifiedCeased
Cable & Wireless Central Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Dec 2016
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982
31 Dec 1981
31 Dec 1980

Connections

Owned by

Cable And Wireless (Investments) Limited → Cable & Wireless Central Holding Limited → Cable & Wireless Di Holdings Limited → Cable & Wireless Limited → Cable & Wireless Communications Limited → LGE Coral Holdco Limited

Directors’ other companies

Companies at the same address

Data