CABLE & WIRELESS SERVICES UK LIMITED

Company summary

Company number: 03899288
Status: ACTIVE
Incorporated / age: 20 December 199926 years
Registered office: 120 Kings Road, London, SW3 4TR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:44 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
Dormant Company
Previous company names
CABLE & WIRELESS (AZURE) LIMITED
CABLE & WIRELESS UK 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
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
BELL, Elinor RESIGNED	Secretary	30 Jul 2010	12 Sep 2012			3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
BOLTON, Jonathan Mark RESIGNED	Secretary	17 Jul 2003	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
BOLTON, Jonathan Mark RESIGNED	Secretary	27 Sep 2000	17 Jul 2003			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
BOLTON, Jonathan Mark RESIGNED	Secretary	20 Dec 1999	23 Mar 2000			4 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
CLAYDON, Kenneth Keith RESIGNED	Secretary	30 May 2000	17 Jul 2003			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
DROLET, Robert RESIGNED	Secretary	23 Mar 2000	27 Sep 2000			30 Lincoln Avenue, Wimbledon, London, SW19 5JT
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	30 Jul 2010			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	17 Jul 2003	31 Jan 2005			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	13 Mar 2000	23 Mar 2000			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	12 Sep 2012	13 Mar 2014			3rd Foor 26, Red Lion Square, London, WC1R 4HQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Dec 1999	20 Dec 1999			26, Church Street, London, NW8 8EP
BEVERIDGE, Robert James RESIGNED	Director	23 Mar 2000	30 May 2000	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
BOLTON, Jonathan Mark RESIGNED	Director	20 Dec 1999	23 Mar 2000		July 1966	4 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
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	20 Jan 2010	22 Oct 2015	United States	September 1975	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
CLARKE, Gregory Allison RESIGNED	Director	23 Mar 2000	30 May 2000		October 1957	Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
CLAYDON, Kenneth Keith RESIGNED	Director	20 Dec 1999	23 Mar 2000		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
COOPER, Nicholas Ian RESIGNED	Director	21 Mar 2006	27 Jan 2009	Uk	May 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
DAVIS, Philip Stephen James RESIGNED	Director	27 Jan 2009	20 Jan 2010	United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
DROLET, Robert RESIGNED	Director	23 Mar 2000	06 Jul 2003		March 1957	30 Lincoln Avenue, Wimbledon, London, SW19 5JT
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	30 May 2000	27 May 2003		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
FITZ, Joseph Daniel RESIGNED	Director	20 Dec 1999	23 Mar 2000		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
GUNATILLEKE, Ivan RESIGNED	Director	22 Jun 2007	20 Jan 2010		August 1969	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
HOGGARTH, Royston RESIGNED	Director	14 Jul 2003	15 Dec 2004	England	February 1962	The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	23 Jul 2005	22 Jun 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
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	30 May 2000	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
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
MOLYNEUX, Mary Bridget RESIGNED	Director	23 Mar 2000	30 May 2000		October 1955	33 Saint Jamess Gardens, London, W11 4RF
NORTON, Graham Howard RESIGNED	Director	01 Jul 2003	16 Sep 2004		April 1959	Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
PATEL, Chatan RESIGNED	Director	13 Mar 2014	27 Feb 2015	England	July 1975	3rd, Floor, 26 Red Lion Square, London, WC1R 4HQ
PENNINGTON, Timothy Lincoln RESIGNED	Director	20 Jan 2010	11 Feb 2014	England	November 1960	3rd, Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
SOLOMON, Liliana RESIGNED	Director	16 Sep 2004	29 Jul 2005		April 1964	9 Bracknell Gardens, London, NW3 7EE
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	20 Jan 2010	16 May 2016	United Kingdom	February 1972	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Dec 1999	20 Dec 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PEGG, Leah Helena ACTIVE
Role: Secretary
Appointed on: 31 Jul 2016
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

BELL, Elinor RESIGNED
Role: Secretary
Appointed on: 30 Jul 2010
Resigned on: 12 Sep 2012
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 17 Jul 2003
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 23 Mar 2000
Address: 4 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG

CLAYDON, Kenneth Keith RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 17 Jul 2003
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

DROLET, Robert RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 27 Sep 2000
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 30 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 13 Mar 2000
Resigned on: 23 Mar 2000
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: 12 Sep 2012
Resigned on: 13 Mar 2014
Address: 3rd Foor 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1999
Resigned on: 20 Dec 1999
Address: 26, Church Street, London, NW8 8EP

BEVERIDGE, Robert James RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 23 Mar 2000
Date of birth: July 1966
Address: 4 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG

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: 20 Jan 2010
Resigned on: 22 Oct 2015
Country of Residence: United States
Date of birth: September 1975
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 30 May 2000
Date of birth: October 1957
Address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 23 Mar 2000
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 27 Jan 2009
Country of Residence: Uk
Date of birth: May 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

DAVIS, Philip Stephen James RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 20 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

DROLET, Robert RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 06 Jul 2003
Date of birth: March 1957
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

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: 30 May 2000
Resigned on: 27 May 2003
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 23 Mar 2000
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

GUNATILLEKE, Ivan RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 20 Jan 2010
Date of birth: August 1969
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

HOGGARTH, Royston RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: February 1962
Address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 23 Jul 2005
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR