Cable & Wireless International Hq Limited
- Company number
- 05921847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2006
- Nature of business
- Other telecommunications activities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Cable & Wireless Ib Hq Limited (until 16 Nov 2006)
- Trushelfco (No.3239) Limited (until 29 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLOO, Rabiya | Director | 16 Jul 2026 | |
| 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 | 9 Jul 2014 | 16 May 2016 |
| UNDERWOOD, Clare Patricia | Director | 10 Feb 2009 | 16 May 2016 |
| BRADBERRY, Belinda Holly Yvette | Director | 30 Jul 2010 | 7 Jan 2016 |
| LAWSON, Ian James | Director | 13 Mar 2014 | 1 Jun 2015 |
| NEWTON, Kim Nicola | Director | 13 Mar 2012 | 21 May 2015 |
| PATEL, Chatan | Director | 9 Jul 2014 | 27 Feb 2015 |
| UNDERWOOD, Clare | Secretary | 12 Sep 2012 | 13 Mar 2014 |
| PENNINGTON, Timothy Lincoln | Director | 30 Sep 2008 | 11 Feb 2014 |
| BELL, Elinor | Secretary | 30 Jul 2010 | 12 Sep 2012 |
| PARKINSON, Andrew James | Director | 8 Nov 2007 | 15 Mar 2012 |
| BURGE, Roger Stanley | Director | 29 Jul 2008 | 2 Aug 2010 |
| HANSCOMB, Heledd Mair | Secretary | 29 Sep 2006 | 30 Jul 2010 |
| DAVIS, Philip Stephen James | Director | 8 Nov 2007 | 10 Dec 2008 |
| IRVINE, Simeon Thomas | Director | 29 Sep 2006 | 29 Aug 2008 |
| JANKOVICH BESAN, Janos Peter Maria | Director | 8 Nov 2007 | 30 Apr 2008 |
| COOPER, Nicholas Ian | Director | 19 Feb 2007 | 8 Nov 2007 |
| HOPLEY, Rupert John Joseph | Director | 29 Sep 2006 | 8 Nov 2007 |
| DAVIDSON, Lorraine | Secretary | 14 Nov 2006 | 31 Aug 2007 |
| HANSCOMB, Heledd Mair | Director | 19 Feb 2007 | 30 Mar 2007 |
| VON BISMARCK, Nilufer | Director | 27 Sep 2006 | 29 Sep 2006 |
| KEELAN, Sarah Louise Mei Yee | Director | 27 Sep 2006 | 29 Sep 2006 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 1 Sep 2006 | 29 Sep 2006 |
| DE GAY, Sarah | Director | 1 Sep 2006 | 27 Sep 2006 |
| MONIR, Nicole Frances | Director | 1 Sep 2006 | 27 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cwigroup Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cable & Wireless International Hq Limited → Cwigroup Limited → Sable Holding Limited → Cable & Wireless Limited → Cable & Wireless Communications Limited → LGE Coral Holdco Limited
Directors’ other companies
- ALLOO, Rabiya - Director at Cable And Wireless (West Indies) Limited
- ALLOO, Rabiya - Director at LGE Coral Holdco Limited
- ALLOO, Rabiya - Director at Sable Holding Limited
- ALLOO, Rabiya - Director at Cable & Wireless Limited
- ALLOO, Rabiya - Director at CWC Communications Limited
- ALLOO, Rabiya - Director at Cable And Wireless (Cala Management Services) Limited
- ALLOO, Rabiya - Director at Cwigroup Limited
- ALLOO, Rabiya - Director at Cable & Wireless Communications Limited
- PEGG, Leah Helena - Director at Cable And Wireless (Investments) Limited
- PEGG, Leah Helena - Director at CWC UK Finance Limited
Companies at the same address
- Cable & Wireless (UK) Group Limited (03888319)
- Cable & Wireless Central Holding Limited (04935964)
- Cable & Wireless Communications Limited (09909999)
- Cable & Wireless Di Holdings Limited (04738309)
- Cable & Wireless Limited (00238525)
- Cable & Wireless Services UK Limited (03899288)
- Cable & Wireless Trade Mark Management Limited (07133651)
- Cable And Wireless (Cala Management Services) Limited (03057907)
- Cable And Wireless (Investments) Limited (00244080)
- Cable And Wireless (West Indies) Limited (00011116)