CWIGROUP LIMITED

Company summary

Company number: 03057908
Status: ACTIVE
Incorporated / age: 12 May 199531 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 6 October 2026 at 15:48 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
Activities of head offices
Previous company names
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
CABLE AND WIRELESS (AMERICAS) LIMITED

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
BARKUS, Felicity Jane RESIGNED	Secretary	17 Apr 2007	17 Oct 2007			7th Floor The Point, 37 North Wharf Road, London, W2 1LA
BOLTON, Jonathan Mark RESIGNED	Secretary	12 Mar 2004	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
BOLTON, Jonathan Mark RESIGNED	Secretary	21 Mar 2000	16 Jul 2003			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CLAYDON, Kenneth Keith RESIGNED	Secretary	12 May 1995	15 Mar 2004			1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
DAVIDSON, Lorraine RESIGNED	Secretary	31 Jan 2005	31 Aug 2007			18b Denver Road, London, N16 5JH
DAVIS, Philip Stephen James RESIGNED	Secretary	17 Oct 2007	18 Dec 2008			3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	17 Apr 2007			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	16 Jul 2003	31 Jan 2005			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 Patricia RESIGNED	Secretary	18 Dec 2008	13 Mar 2014			3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
ALLAN, William RESIGNED	Director	15 Oct 1997	31 Oct 1998	Uk	April 1953	Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
BALL, Simon Peter RESIGNED	Director	11 Nov 2008	26 Mar 2010	United Kingdom	May 1960	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
BARROS, Leonard De RESIGNED	Director	07 Apr 2005	14 Oct 2005		April 1948	1228 Hillsboro Mile No 303,, Hillsboro Beach, Florida, Fl 33062, Usa
BATTERSBY, George William RESIGNED	Director	17 Apr 2007	26 Mar 2010	Uk	August 1946	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
BOLTON, Jonathan Mark RESIGNED	Director	08 Jul 1999	18 Jul 2003	England	July 1966	22 Winchester Drive, Pinner, Middlesex, HA5 1DB
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
BRADBERRY, Belinda Holly Yvette RESIGNED	Director	13 Mar 2012	17 Jun 2015	United States	September 1975	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
BUCKLEY, Bernard Patrick Joseph RESIGNED	Director	12 Dec 2007	31 Dec 2008		July 1949	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
CARRINGTON, John Christopher RESIGNED	Director	12 May 1995	30 Sep 1995	United Kingdom	September 1945	1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY
CHEESEWRIGHT, James RESIGNED	Director	15 Jul 2003	23 Feb 2005	United Kingdom	October 1962	Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
CLAYDON, Kenneth Keith RESIGNED	Director	12 Jan 1999	18 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
COOPER, Nicholas Ian RESIGNED	Director	17 Apr 2007	21 May 2015	Uk	May 1964	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
DICKINSON, Paul Michael RESIGNED	Director	02 Jul 1999	20 Dec 2002	United Kingdom	August 1967	Westwood House, 10 High Road, Loughton, Essex, IG10 4QZ
DODD, Richard Hugh RESIGNED	Director	17 Apr 2007	29 Oct 2008		March 1962	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
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
FITZ, Joseph Daniel RESIGNED	Director	15 Oct 1997	27 May 2003		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
GILLESPIE, Joseph Norman, Dr RESIGNED	Director	27 Nov 1995	15 Oct 1997		February 1957	11 Claremont Road, Tunbridge Wells, Kent, TN1 1SY
GREEN, Philip Walter RESIGNED	Director	17 Apr 2007	31 Dec 2008		August 1951	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
HANSCOMB, Heledd Mair RESIGNED	Director	28 Feb 2005	12 Jul 2005	United Kingdom	August 1965	63 Casewick Road, London, SE27 0TB
HETHERINGTON, Christopher John RESIGNED	Director	17 Apr 2007	14 Dec 2007		June 1959	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
JAMES, Bronwyn Margaret RESIGNED	Director	12 Jul 2005	01 Sep 2006		March 1966	10 Cairns Road, London, SW11 1ES
JANKOVICH BESAN, Janos Peter Maria RESIGNED	Director	01 Sep 2006	30 Apr 2008		June 1968	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
JONES, Harris RESIGNED	Director	17 Apr 2007	12 Nov 2007		November 1961	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
KIMSEY, Richard Lee RESIGNED	Director	14 Oct 2005	27 Feb 2006		April 1954	6726 Chancery Place, University Park, Florida 34201-2251, United States
LAPTHORNE, Richard Douglas, Sir RESIGNED	Director	11 Nov 2008	19 May 2009	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	16 Dec 1997	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
MARGETTS, Peter John RESIGNED	Director	15 Oct 1997	02 Jul 1999		January 1962	41 Albert Road, South Norwood, London, SE25 4JD
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
MCFADYEN, Ken RESIGNED	Director	01 Apr 2008	26 Mar 2010		November 1953	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
MORTIMER, Roger Farnol RESIGNED	Director	15 Jul 2003	28 Feb 2005		February 1951	Caldecote Lodge, Upper Caldecote, Bedfordshire, SG18 9BH
MOUNT, Francis Joseph RESIGNED	Director	17 Apr 2007	31 Dec 2007		March 1942	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
MUIR, Ian Angus RESIGNED	Director	15 Jan 2007	30 Nov 2007		June 1958	7th Floor, The Point, 37 North Wharf Road, London, London, W2 1LA
OLSEN, Rodney James RESIGNED	Director	12 May 1995	16 Dec 1997		November 1945	Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
PARKINSON, Andrew James RESIGNED	Director	05 Oct 2011	15 Mar 2012	United Kingdom	April 1956	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
PATEL, Chatan RESIGNED	Director	22 Jul 2014	27 Feb 2015	England	July 1975	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
PENNINGTON, Timothy Lincoln RESIGNED	Director	23 Sep 2008	11 Feb 2014	Uk	November 1960	3rd, Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
PLUTHERO, John RESIGNED	Director	13 Nov 2007	11 Nov 2008	United Kingdom	February 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
RICE, William Anthony RESIGNED	Director	17 Apr 2007	26 Mar 2010	Uk	March 1952	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
ROBERTSON, George Islay Macneill, Lord RESIGNED	Director	17 Apr 2007	12 Nov 2007		April 1946	7th Floor, 37 North Wharf Road, London, W2 1LA
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
UNDERWOOD, Clare Patricia RESIGNED	Director	05 Oct 2011	16 May 2016	United Kingdom	February 1972	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
WAINRIGHT-LEE, Richard Anthony Herbert RESIGNED	Director	12 May 1995	15 Sep 1997	England	October 1947	The White House Ashwell Road, Newnham, Baldock, Hertfordshire, SG7 5JU

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

BARKUS, Felicity Jane RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 17 Oct 2007
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 12 Mar 2004
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 16 Jul 2003
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CLAYDON, Kenneth Keith RESIGNED
Role: Secretary
Appointed on: 12 May 1995
Resigned on: 15 Mar 2004
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

DAVIDSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Aug 2007
Address: 18b Denver Road, London, N16 5JH

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 17 Oct 2007
Resigned on: 18 Dec 2008
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 17 Apr 2007
Address: 63 Casewick Road, London, SE27 0TB

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 16 Jul 2003
Resigned on: 31 Jan 2005
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 Patricia RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 13 Mar 2014
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

ALLAN, William RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 31 Oct 1998
Country of Residence: Uk
Date of birth: April 1953
Address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH

BALL, Simon Peter RESIGNED
Role: Director
Appointed on: 11 Nov 2008
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

BARROS, Leonard De RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 14 Oct 2005
Date of birth: April 1948
Address: 1228 Hillsboro Mile No 303,, Hillsboro Beach, Florida, Fl 33062, Usa

BATTERSBY, George William RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 26 Mar 2010
Country of Residence: Uk
Date of birth: August 1946
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: July 1966
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

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

BRADBERRY, Belinda Holly Yvette RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 17 Jun 2015
Country of Residence: United States
Date of birth: September 1975
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

BUCKLEY, Bernard Patrick Joseph RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 31 Dec 2008
Date of birth: July 1949
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

CARRINGTON, John Christopher RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 30 Sep 1995
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

CHEESEWRIGHT, James RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 23 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 18 Jul 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2007
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

DICKINSON, Paul Michael RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 20 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Westwood House, 10 High Road, Loughton, Essex, IG10 4QZ

DODD, Richard Hugh RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 29 Oct 2008
Date of birth: March 1962
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

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

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 27 May 2003
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

GILLESPIE, Joseph Norman, Dr RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 15 Oct 1997
Date of birth: February 1957
Address: 11 Claremont Road, Tunbridge Wells, Kent, TN1 1SY

GREEN, Philip Walter RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 31 Dec 2008
Date of birth: August 1951
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

HANSCOMB, Heledd Mair RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 12 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 63 Casewick Road, London, SE27 0TB

HETHERINGTON, Christopher John RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 14 Dec 2007
Date of birth: June 1959
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

JAMES, Bronwyn Margaret RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 01 Sep 2006
Date of birth: March 1966
Address: 10 Cairns Road, London, SW11 1ES

JANKOVICH BESAN, Janos Peter Maria RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Apr 2008
Date of birth: June 1968
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

JONES, Harris RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 12 Nov 2007
Date of birth: November 1961
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

KIMSEY, Richard Lee RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 27 Feb 2006
Date of birth: April 1954
Address: 6726 Chancery Place, University Park, Florida 34201-2251, United States

LAPTHORNE, Richard Douglas, Sir RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 19 May 2009
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: 16 Dec 1997
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

MARGETTS, Peter John RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 02 Jul 1999
Date of birth: January 1962
Address: 41 Albert Road, South Norwood, London, SE25 4JD

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

MCFADYEN, Ken RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 26 Mar 2010
Date of birth: November 1953
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

MORTIMER, Roger Farnol RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 28 Feb 2005
Date of birth: February 1951
Address: Caldecote Lodge, Upper Caldecote, Bedfordshire, SG18 9BH

MOUNT, Francis Joseph RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 31 Dec 2007
Date of birth: March 1942
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

MUIR, Ian Angus RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 30 Nov 2007
Date of birth: June 1958
Address: 7th Floor, The Point, 37 North Wharf Road, London, London, W2 1LA

OLSEN, Rodney James RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 16 Dec 1997
Date of birth: November 1945
Address: Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH

PARKINSON, Andrew James RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom

PATEL, Chatan RESIGNED
Role: Director
Appointed on: 22 Jul 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

PENNINGTON, Timothy Lincoln RESIGNED
Role: Director
Appointed on: 23 Sep 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

PLUTHERO, John RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

RICE, William Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 2007
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 Macneill, Lord RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 12 Nov 2007
Date of birth: April 1946
Address: 7th Floor, 37 North Wharf Road, London, W2 1LA

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

UNDERWOOD, Clare Patricia RESIGNED
Role: Director
Appointed on: 05 Oct 2011
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

WAINRIGHT-LEE, Richard Anthony Herbert RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 15 Sep 1997
Country of Residence: England
Date of birth: October 1947
Address: The White House Ashwell Road, Newnham, Baldock, Hertfordshire, SG7 5JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2020	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)
23 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	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)
29 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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