CABLE & WIRELESS INTERNATIONAL HQ LIMITED

Company summary

Company number: 05921847
Status: ACTIVE
Incorporated / age: 1 September 200620 years
Registered office: 120 Kings Road, London, SW3 4TR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 22:15 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 IB HQ LIMITED
TRUSHELFCO (NO.3239) LIMITED

Officer details

Show 28 resigned officers

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
BELL, Elinor RESIGNED	Secretary	30 Jul 2010	12 Sep 2012			3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
DAVIDSON, Lorraine RESIGNED	Secretary	14 Nov 2006	31 Aug 2007			18b Denver Road, London, N16 5JH
HANSCOMB, Heledd Mair RESIGNED	Secretary	29 Sep 2006	30 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	12 Sep 2012	13 Mar 2014			3rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Sep 2006	29 Sep 2006			2 Lambs Passage, London, EC1Y 8BB
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	30 Jul 2010	07 Jan 2016	United States	September 1975	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
BURGE, Roger Stanley RESIGNED	Director	29 Jul 2008	02 Aug 2010	Uk	October 1965	3rd, Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
COOPER, Nicholas Ian RESIGNED	Director	19 Feb 2007	08 Nov 2007		May 1964	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
DAVIS, Philip Stephen James RESIGNED	Director	08 Nov 2007	10 Dec 2008		February 1966	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
DE GAY, Sarah RESIGNED	Director	01 Sep 2006	27 Sep 2006	England	April 1965	N4
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
HANSCOMB, Heledd Mair RESIGNED	Director	19 Feb 2007	30 Mar 2007	United Kingdom	August 1965	63 Casewick Road, London, SE27 0TB
HOPLEY, Rupert John Joseph RESIGNED	Director	29 Sep 2006	08 Nov 2007	United Kingdom	March 1969	282 Trinity Road, London, SW18 3RG
IRVINE, Simeon Thomas RESIGNED	Director	29 Sep 2006	29 Aug 2008	United Kingdom	February 1967	37 Metchley Lane, Harborne, Birmingham, West Midlands, B17 0HT
JANKOVICH BESAN, Janos Peter Maria RESIGNED	Director	08 Nov 2007	30 Apr 2008		June 1968	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
KEELAN, Sarah Louise Mei Yee RESIGNED	Director	27 Sep 2006	29 Sep 2006		July 1979	Flat 25 Link House, 195 Bow Road, London, E3 2TD
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
MARTIN, Emily Louise RESIGNED	Director	09 Jul 2014	16 May 2016	United Kingdom	May 1977	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
MONIR, Nicole Frances RESIGNED	Director	01 Sep 2006	27 Sep 2006	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
NEWTON, Kim Nicola RESIGNED	Director	13 Mar 2012	21 May 2015	England	September 1974	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
PARKINSON, Andrew James RESIGNED	Director	08 Nov 2007	15 Mar 2012	United Kingdom	April 1956	3rd, Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
PATEL, Chatan RESIGNED	Director	09 Jul 2014	27 Feb 2015	England	July 1975	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
PENNINGTON, Timothy Lincoln RESIGNED	Director	30 Sep 2008	11 Feb 2014	Uk	November 1960	3rd, Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
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	10 Feb 2009	16 May 2016	United Kingdom	February 1972	2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
VON BISMARCK, Nilufer RESIGNED	Director	27 Sep 2006	29 Sep 2006	United Kingdom	July 1961	5 Aubrey Road, London, W8 7JJ

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