CABLE & WIRELESS U.K.

Company summary

Company number: NF003053
Status: CONVERTED / CLOSED
Incorporated / age: 29 May 199221 years
Registered office: Mercury House, Quarry Corner, Dundonald, Belfast, BT16 OUD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Mercury House, Quarry Corner, Dundonald, Belfast, BT16 OUD
Previous company names
CABLE & WIRELESS COMMUNICATIONS (MERCURY)
MERCURY COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAYDON, Kenneth Keith ACTIVE	Secretary	29 May 1992				1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
SULLIVAN, Fionnuala Elizabeth M ACTIVE	Secretary	29 May 1992				2 Fitzwilliam Road, London, SW4 ODN
VICKERS, Paul Timothy Burnell ACTIVE	Secretary	29 May 1992				28 Eddiscombe Road, London, SW6 4UA
BEVERIDGE, Robert James ACTIVE	Director	01 Apr 1999		United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NQ
BURNEY, Derek ACTIVE	Director	29 May 1992			November 1939	C/O Bce Inc, 2000 Mcgill College, Suite 2100, Montreal, Quebec, Canada, H3A 3H7
CLARKE, Gregory Allison ACTIVE	Director	01 Apr 1999			October 1957	Pinehurst, Friary Road, South Ascot, Berkshire, SL5 9HD
DAVID, Young Lord ACTIVE	Director	29 May 1992			February 1932	28 York Terrace West, London, NW1 4QY
DROLET, Robert ACTIVE	Director	29 May 1992			March 1957	30 Lincoln Avenue, London, SW19 5JT
FITZ, Daniel Joseph ACTIVE	Director	30 May 2000			August 1959	35 Aria House, 5 - 15 Newton Street, Covent Garden, London, WC2B 5EN
HARRIS, Michael John ACTIVE	Director	29 May 1992		England	March 1949	Appleford Meadows, School Lane, Appleford, Oxon, OX14 4NY
HOWELL-DAVIES, Peter David ACTIVE	Director	29 May 1992			November 1943	Wood End, Reech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
HOWELL-DAVIES, Peter David ACTIVE	Director	29 May 1992			November 1943	Wood End, Jordans Village, Buckinghamshire, HP9 25Z
LERWILL, Robert Earl ACTIVE	Director	30 May 2000			January 1952	13 Barnsbury Terrace, London, N1 1JH
MEARING-SMITH, Nicholas Paul ACTIVE	Director	29 May 1992			March 1950	Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
OLSEN, Rodney James ACTIVE	Director	29 May 1992			November 1946	Hawthorne House, 1 Upper Terrace, London, NW3 6RH
PETTIT, Stephen Raymond ACTIVE	Director	29 May 1992			May 1951	37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
PEYSER, Charles Alan ACTIVE	Director	29 May 1992			December 1933	7 Arrowood Terrace, Bethesda, Maryland, United States, MD 20817
PHILLIPS, Jeffrey Kyndon ACTIVE	Director	29 May 1992		United Kingdom	March 1947	Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
SOMERS, Daniel Edward ACTIVE	Director	29 May 1992			December 1947	36 Trevor Square, Knightsbridge, London, SW7 1DY
VANASELJA, Siim ACTIVE	Director	29 May 1992			July 1956	654 Belmont, Westmount, Quebec, H3Y 2WZ
BROWN, Richard Harris RESIGNED	Director	29 May 1992	29 Jan 1999		June 1947	5 Evelyn Gardens, London, SW7
MOLYNEUX, Mary Bridget RESIGNED	Director	01 Apr 1999	30 May 2000		October 1955	33 St James's Gardens, London, W11 4RF
WALLACE, Graham Martyn RESIGNED	Director	29 May 1992	01 Apr 1999		May 1948	19 Compass Court, Shad Thames, London, SE1 2YL

CLAYDON, Kenneth Keith ACTIVE
Role: Secretary
Appointed on: 29 May 1992
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

SULLIVAN, Fionnuala Elizabeth M ACTIVE
Role: Secretary
Appointed on: 29 May 1992
Address: 2 Fitzwilliam Road, London, SW4 ODN

VICKERS, Paul Timothy Burnell ACTIVE
Role: Secretary
Appointed on: 29 May 1992
Address: 28 Eddiscombe Road, London, SW6 4UA

BEVERIDGE, Robert James ACTIVE
Role: Director
Appointed on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 81 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NQ

BURNEY, Derek ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: November 1939
Address: C/O Bce Inc, 2000 Mcgill College, Suite 2100, Montreal, Quebec, Canada, H3A 3H7

CLARKE, Gregory Allison ACTIVE
Role: Director
Appointed on: 01 Apr 1999
Date of birth: October 1957
Address: Pinehurst, Friary Road, South Ascot, Berkshire, SL5 9HD

DAVID, Young Lord ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: February 1932
Address: 28 York Terrace West, London, NW1 4QY

DROLET, Robert ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: March 1957
Address: 30 Lincoln Avenue, London, SW19 5JT

FITZ, Daniel Joseph ACTIVE
Role: Director
Appointed on: 30 May 2000
Date of birth: August 1959
Address: 35 Aria House, 5 - 15 Newton Street, Covent Garden, London, WC2B 5EN

HARRIS, Michael John ACTIVE
Role: Director
Appointed on: 29 May 1992
Country of Residence: England
Date of birth: March 1949
Address: Appleford Meadows, School Lane, Appleford, Oxon, OX14 4NY

HOWELL-DAVIES, Peter David ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: November 1943
Address: Wood End, Reech Lane, Jordans Village, Buckinghamshire, HP9 2SZ

HOWELL-DAVIES, Peter David ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: November 1943
Address: Wood End, Jordans Village, Buckinghamshire, HP9 25Z

LERWILL, Robert Earl ACTIVE
Role: Director
Appointed on: 30 May 2000
Date of birth: January 1952
Address: 13 Barnsbury Terrace, London, N1 1JH

MEARING-SMITH, Nicholas Paul ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: March 1950
Address: Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB

OLSEN, Rodney James ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: November 1946
Address: Hawthorne House, 1 Upper Terrace, London, NW3 6RH

PETTIT, Stephen Raymond ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: May 1951
Address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM

PEYSER, Charles Alan ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: December 1933
Address: 7 Arrowood Terrace, Bethesda, Maryland, United States, MD 20817

PHILLIPS, Jeffrey Kyndon ACTIVE
Role: Director
Appointed on: 29 May 1992
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB

SOMERS, Daniel Edward ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: December 1947
Address: 36 Trevor Square, Knightsbridge, London, SW7 1DY

VANASELJA, Siim ACTIVE
Role: Director
Appointed on: 29 May 1992
Date of birth: July 1956
Address: 654 Belmont, Westmount, Quebec, H3Y 2WZ

BROWN, Richard Harris RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 29 Jan 1999
Date of birth: June 1947
Address: 5 Evelyn Gardens, London, SW7

MOLYNEUX, Mary Bridget RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 May 2000
Date of birth: October 1955
Address: 33 St James's Gardens, London, W11 4RF

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 01 Apr 1999
Date of birth: May 1948
Address: 19 Compass Court, Shad Thames, London, SE1 2YL

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

No UK establishments are registered against this overseas company.

Legal Entity Identifier

Financial Conduct Authority

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