CABLE & WIRELESS LIMITED

Company summary

Company number: 00238525
Status: ACTIVE
Incorporated / age: 8 April 192997 years
Registered office: 120 Kings Road, London, SW3 4TR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
120 Kings Road, London, SW3 4TR, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
CABLE & WIRELESS PUBLIC LIMITED COMPANY
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
CABLE & WIRELESS PLC
CABLE AND WIRELESS PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEGG, Leah Helena ACTIVE	Secretary	31 Jul 2016				120, Kings Road, London, SW3 4TR, United Kingdom
ALLOO, Rabiya ACTIVE	Director	16 Jul 2026		England	June 1979	120, Kings Road, London, SW3 4TR, United Kingdom
PEGG, Leah Helena ACTIVE	Director	20 Sep 2016		United Kingdom	June 1985	120, Kings Road, London, SW3 4TR, United Kingdom
READ, Matthew Edward ACTIVE	Director	05 Jan 2018		England	July 1977	120, Kings Road, London, SW3 4TR, United Kingdom
BOLTON, Jonathan Mark RESIGNED	Secretary	14 Apr 1999	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CLAYDON, Kenneth Keith RESIGNED	Secretary		01 May 2004			1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
COOPER, Nicholas Ian RESIGNED	Secretary	17 Jan 2006	26 Mar 2010			3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
GARARD, Andrew Sheldon RESIGNED	Secretary	01 May 2004	17 Jan 2006			Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	20 Jul 2010			63 Casewick Road, London, SE27 0TB
MARTIN, Emily Louise RESIGNED	Secretary	13 Mar 2014	31 Jul 2016			2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
UNDERWOOD, Clare RESIGNED	Secretary	26 Mar 2010	13 Mar 2014			3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
ASTLE, Edward Morrison RESIGNED	Director	12 Sep 1995	21 Mar 1997	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BALL, Simon Peter RESIGNED	Director	01 May 2006	26 Mar 2010	United Kingdom	May 1960	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
BARTON, Robert John Orr RESIGNED	Director	09 Mar 2009	26 Mar 2010	United Kingdom	August 1944	3rd Floor 26, Red Lion Square, London, WC1R 4HQ
BATTERSBY, George William RESIGNED	Director	27 Jul 2004	26 Mar 2010	Uk	August 1946	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED	Director		25 Jul 2003		May 1941	28, Bloomfield Terrace, London, SW1W 8PQ
BRACKEN, Charles Henry Rowland RESIGNED	Director	16 May 2016	20 Sep 2016	United Kingdom	May 1966	Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
BROWN, Richard Harris RESIGNED	Director	01 Jul 1996	10 Dec 1998		June 1947	26 Chelsea Square, London, SW3 6LF
BUTLER, Alan Clive RESIGNED	Director	01 May 2005	26 Mar 2010		June 1946	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
CAIO, Francesco RESIGNED	Director	04 Apr 2003	01 Apr 2006		August 1957	Flat 7, 7 Grosvenor Square, London, W1K 4AG
CAREY, Peter Willoughby, Sir RESIGNED	Director		28 Jun 1994		July 1923	Rose Cottage 67 Church Road Wimbledon, London, SW19 5DQ
CHAMBERLAIN, Adrian RESIGNED	Director	15 May 2002	03 Sep 2003		May 1957	Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
CHELLEW, Tom RESIGNED	Director		20 Jul 1993		December 1935	25 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LH
CHEUNG, Linus Wing Lam RESIGNED	Director	01 Jan 1995	17 Aug 2000		May 1948	24 Middle Gap Road, Hong Kong
COOPER, Nicholas Ian RESIGNED	Director	26 Mar 2010	21 May 2015	Uk	May 1964	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
EVANS, Jeremy Lewis RESIGNED	Director	16 May 2016	20 Sep 2016	United Kingdom	October 1965	Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
FRANCIS, Mary Elizabeth RESIGNED	Director	01 Jul 2009	26 Mar 2010	Uk	July 1948	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GALE, Michael George RESIGNED	Director		18 Jan 1994		May 1940	24 Middle Gap Road, Hongkong
GRAY, Bernard Peter RESIGNED	Director	21 Jan 2003	21 Jul 2006		September 1960	Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
HARRIS, Michael John RESIGNED	Director		30 Mar 1995	England	March 1949	Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
HARTMAN, Ulrich RESIGNED	Director	01 Sep 1995	07 Mar 1997		August 1938	Kaiser-Friedrich-Ring 86, 40457 Dusseldorf, Germany
HERLINGER, Charles Edward Nield RESIGNED	Director	01 Dec 2003	31 May 2006		November 1955	The Tithe Barn, Twyford Road, Waltham Saint Lawrence, Berkshire, RG10 0HE
HOWE, Graham Edward RESIGNED	Director	27 May 2003	30 Jun 2006		May 1961	5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
HUGHES, Penelope Lesley RESIGNED	Director	01 Jul 2009	26 Mar 2010	England	July 1959	35 Broom Water, Teddington, Middlesex, TW11 9QJ
JONES, Harris RESIGNED	Director	01 Dec 2004	12 Nov 2007		November 1961	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
LAPTHORNE, Richard Douglas, Sir RESIGNED	Director	10 Jan 2003	26 Mar 2010	Uk	April 1943	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
LAWSON, Ian James RESIGNED	Director	13 Mar 2014	01 Jun 2015	United Kingdom	March 1968	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
LERWILL, Robert Earl RESIGNED	Director	14 Jan 1997	03 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
LOOSEMORE, Kevin RESIGNED	Director	02 Apr 2003	01 Dec 2004	United Kingdom	January 1959	Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX
MARSH, James RESIGNED	Director	01 Jan 2010	26 Mar 2010	United Kingdom	March 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL
MARTIN, Emily Louise RESIGNED	Director	22 Jul 2014	16 May 2016	United Kingdom	May 1977	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
MCTIGHE, Robert Michael RESIGNED	Director	21 Aug 2000	30 Sep 2001		October 1953	Long Ridge, West Drive, Virginia Water, Surrey, GU25 4LY
MORGAN, Janet Patricia, Doctor RESIGNED	Director		22 Jul 2004		December 1945	10 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX
NASH, David Percy RESIGNED	Director	12 Sep 1995	31 Dec 2002		May 1940	Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE
NEALON, Kathleen Anne RESIGNED	Director	18 Jan 2005	26 Mar 2010	United Kingdom	June 1953	23 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
OLSEN, Rodney James RESIGNED	Director		31 Mar 1999		November 1945	1 Earle Street, Cremorne, New South Wales 2090, Australia
PATEL, Chatan RESIGNED	Director	13 Mar 2014	27 Feb 2015	England	July 1975	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
PEMBERTON, Brian Arthur RESIGNED	Director		20 Jul 1993		December 1938	Briars Chase The Common, Berkhamstead, Hertfordshire, HP4 2PJ
PENNINGTON, Timothy Lincoln RESIGNED	Director	11 Nov 2008	11 Feb 2014	Uk	November 1960	3rd, Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
PETTIT, Stephen Raymond RESIGNED	Director	12 Sep 1995	31 Aug 2001		May 1951	37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
PLASTOW, David Arnold Stuart, Sir RESIGNED	Director		31 Dec 1993	United Kingdom	May 1932	Danes Garden House, Awbridge, Hampshire, SO51 0GF
PLUTHERO, John RESIGNED	Director	14 Nov 2005	26 Mar 2010	United Kingdom	February 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
PRINCE, David Norman RESIGNED	Director	01 Jul 2002	01 Dec 2003	United Kingdom	June 1951	The Pound, Northend Batheaston, Bath, Avon, BA1 8EW
REED, Donald RESIGNED	Director	21 Aug 2000	31 Jan 2003		June 1944	13001 Brynwood, Palm Beech Gardens, Florida 33418-7549, United States
RICE, William Anthony RESIGNED	Director	21 Jan 2003	26 Mar 2010	Uk	March 1952	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
ROBERTSON, George Islay Macneil, The Rt Hon Lord RESIGNED	Director	01 Feb 2004	01 Apr 2006		April 1946	2 Kilbryde Grove, Dunblane, FK15 9AY
ROBINS, Ralph Harry, Sir RESIGNED	Director	12 Apr 1994	28 Feb 2003	United Kingdom	June 1932	Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA
RORSTED, Kasper Bo RESIGNED	Director	27 May 2003	26 Mar 2010		February 1962	Florastrasse 9, Meerbusch, D-40667, Germany
ROSS, James Hood RESIGNED	Director		21 Nov 1995	England	September 1938	Flat 4, 55 Onslow Square, London, SW7 3LR
ROWLEY, Robert Oscar RESIGNED	Director	02 Sep 2002	21 Jul 2006	England	August 1949	The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
SEITZ, Raymond George Hardenbergh, The Honourable RESIGNED	Director	01 Feb 1995	31 Jan 2003		December 1940	10 Pembridge Place, London, W2 4XB
SMITH, Norman Brian, Sir RESIGNED	Director	21 Nov 1995	26 Jun 1998		September 1928	La Pergola, Hurley Lane Hurley, Maidenhead, Berkshire, SL6 5LL
SMITH, Norman Brian, Sir RESIGNED	Director		27 Jun 1995		September 1928	La Pergola, Hurley Lane Hurley, Maidenhead, Berkshire, SL6 5LL
SOLOMON, Jonathan Hilali Moiese RESIGNED	Director		31 Dec 1996		March 1939	12 Kidderpore Gardens, London, NW3 7SR
STOCKWELL, Belinda Catherine RESIGNED	Director	20 Sep 2016	05 Jan 2018	United Kingdom	December 1977	Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
TOURAINE, Agnes RESIGNED	Director	18 Jan 2005	19 May 2009		February 1955	5 Rue Bude, 75004 Paris, FOREIGN, France
UNDERWOOD, Clare Patricia RESIGNED	Director	26 Mar 2010	16 May 2016	United Kingdom	February 1972	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
VARNEY, David Robert RESIGNED	Director	11 May 1999	20 Apr 2000		May 1946	River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU
WALLACE, Graham Martyn RESIGNED	Director	08 Sep 1998	04 Apr 2003		May 1948	The Wallace House, Fitzroy Park, London, N6 6HT
YOUNG-OF-GRAFFHAM, David Ivor, Lord RESIGNED	Director		21 Nov 1995	United Kingdom	February 1932	28 York Terrace West, London, NW1 4QA

PEGG, Leah Helena ACTIVE
Role: Secretary
Appointed on: 31 Jul 2016
Address: 120, Kings Road, London, SW3 4TR, United Kingdom

ALLOO, Rabiya ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: June 1979
Address: 120, Kings Road, London, SW3 4TR, United Kingdom

PEGG, Leah Helena ACTIVE
Role: Director
Appointed on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 120, Kings Road, London, SW3 4TR, United Kingdom

READ, Matthew Edward ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: England
Date of birth: July 1977
Address: 120, Kings Road, London, SW3 4TR, United Kingdom

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CLAYDON, Kenneth Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2004
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

COOPER, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 17 Jan 2006
Resigned on: 26 Mar 2010
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

GARARD, Andrew Sheldon RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 17 Jan 2006
Address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 20 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 13 Mar 2014
Resigned on: 31 Jul 2016
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

UNDERWOOD, Clare RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 13 Mar 2014
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 21 Mar 1997
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BALL, Simon Peter RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 3rd Floor 26, Red Lion Square, London, WC1R 4HQ

BATTERSBY, George William RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 26 Mar 2010
Country of Residence: Uk
Date of birth: August 1946
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2003
Date of birth: May 1941
Address: 28, Bloomfield Terrace, London, SW1W 8PQ

BRACKEN, Charles Henry Rowland RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

BROWN, Richard Harris RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 10 Dec 1998
Date of birth: June 1947
Address: 26 Chelsea Square, London, SW3 6LF

BUTLER, Alan Clive RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 26 Mar 2010
Date of birth: June 1946
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

CAIO, Francesco RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 01 Apr 2006
Date of birth: August 1957
Address: Flat 7, 7 Grosvenor Square, London, W1K 4AG

CAREY, Peter Willoughby, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: July 1923
Address: Rose Cottage 67 Church Road Wimbledon, London, SW19 5DQ

CHAMBERLAIN, Adrian RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 03 Sep 2003
Date of birth: May 1957
Address: Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL

CHELLEW, Tom RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: December 1935
Address: 25 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LH

CHEUNG, Linus Wing Lam RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 17 Aug 2000
Date of birth: May 1948
Address: 24 Middle Gap Road, Hong Kong

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 21 May 2015
Country of Residence: Uk
Date of birth: May 1964
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

EVANS, Jeremy Lewis RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

FRANCIS, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 26 Mar 2010
Country of Residence: Uk
Date of birth: July 1948
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GALE, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1994
Date of birth: May 1940
Address: 24 Middle Gap Road, Hongkong

GRAY, Bernard Peter RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 21 Jul 2006
Date of birth: September 1960
Address: Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL

HARRIS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1995
Country of Residence: England
Date of birth: March 1949
Address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY

HARTMAN, Ulrich RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 07 Mar 1997
Date of birth: August 1938
Address: Kaiser-Friedrich-Ring 86, 40457 Dusseldorf, Germany

HERLINGER, Charles Edward Nield RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 May 2006
Date of birth: November 1955
Address: The Tithe Barn, Twyford Road, Waltham Saint Lawrence, Berkshire, RG10 0HE

HOWE, Graham Edward RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 30 Jun 2006
Date of birth: May 1961
Address: 5 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT

HUGHES, Penelope Lesley RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 26 Mar 2010
Country of Residence: England
Date of birth: July 1959
Address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ

JONES, Harris RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 12 Nov 2007
Date of birth: November 1961
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

LAPTHORNE, Richard Douglas, Sir RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 26 Mar 2010
Country of Residence: Uk
Date of birth: April 1943
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

LAWSON, Ian James RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 03 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

LOOSEMORE, Kevin RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Park House, 30 Albert Road Pittville, Cheltenham, Gloucestershire, GL52 2QX

MARSH, James RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL

MARTIN, Emily Louise RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

MCTIGHE, Robert Michael RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 30 Sep 2001
Date of birth: October 1953
Address: Long Ridge, West Drive, Virginia Water, Surrey, GU25 4LY

MORGAN, Janet Patricia, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2004
Date of birth: December 1945
Address: 10 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX

NASH, David Percy RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 31 Dec 2002
Date of birth: May 1940
Address: Copcourt Manor, Copcourt, Tetsworth, Oxfordshire, OX9 7DE

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 23 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

OLSEN, Rodney James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: November 1945
Address: 1 Earle Street, Cremorne, New South Wales 2090, Australia

PATEL, Chatan RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: July 1975
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

PEMBERTON, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: December 1938
Address: Briars Chase The Common, Berkhamstead, Hertfordshire, HP4 2PJ

PENNINGTON, Timothy Lincoln RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 11 Feb 2014
Country of Residence: Uk
Date of birth: November 1960
Address: 3rd, Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

PETTIT, Stephen Raymond RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 31 Aug 2001
Date of birth: May 1951
Address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM

PLASTOW, David Arnold Stuart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Danes Garden House, Awbridge, Hampshire, SO51 0GF

PLUTHERO, John RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

PRINCE, David Norman RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1951
Address: The Pound, Northend Batheaston, Bath, Avon, BA1 8EW

REED, Donald RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 31 Jan 2003
Date of birth: June 1944
Address: 13001 Brynwood, Palm Beech Gardens, Florida 33418-7549, United States

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 26 Mar 2010
Country of Residence: Uk
Date of birth: March 1952
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

ROBERTSON, George Islay Macneil, The Rt Hon Lord RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 01 Apr 2006
Date of birth: April 1946
Address: 2 Kilbryde Grove, Dunblane, FK15 9AY

ROBINS, Ralph Harry, Sir RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA

RORSTED, Kasper Bo RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 26 Mar 2010
Date of birth: February 1962
Address: Florastrasse 9, Meerbusch, D-40667, Germany

ROSS, James Hood RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1995
Country of Residence: England
Date of birth: September 1938
Address: Flat 4, 55 Onslow Square, London, SW7 3LR

ROWLEY, Robert Oscar RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 21 Jul 2006
Country of Residence: England
Date of birth: August 1949
Address: The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU

SEITZ, Raymond George Hardenbergh, The Honourable RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Jan 2003
Date of birth: December 1940
Address: 10 Pembridge Place, London, W2 4XB

SMITH, Norman Brian, Sir RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 26 Jun 1998
Date of birth: September 1928
Address: La Pergola, Hurley Lane Hurley, Maidenhead, Berkshire, SL6 5LL

SMITH, Norman Brian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1995
Date of birth: September 1928
Address: La Pergola, Hurley Lane Hurley, Maidenhead, Berkshire, SL6 5LL

SOLOMON, Jonathan Hilali Moiese RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1939
Address: 12 Kidderpore Gardens, London, NW3 7SR

STOCKWELL, Belinda Catherine RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 05 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

TOURAINE, Agnes RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 19 May 2009
Date of birth: February 1955
Address: 5 Rue Bude, 75004 Paris, FOREIGN, France

UNDERWOOD, Clare Patricia RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 16 May 2016
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

VARNEY, David Robert RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 20 Apr 2000
Date of birth: May 1946
Address: River Thatch The Abbotsbrook, Bourne End, Buckinghamshire, SL8 5QU

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 04 Apr 2003
Date of birth: May 1948
Address: The Wallace House, Fitzroy Park, London, N6 6HT

YOUNG-OF-GRAFFHAM, David Ivor, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1995
Country of Residence: United Kingdom
Date of birth: February 1932
Address: 28 York Terrace West, London, NW1 4QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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