CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED

1 Dorset Street, Southampton, SO15 2DP, Hampshire
StatusDISSOLVED
Company No.03053546
CategoryPrivate Limited Company
Incorporated05 May 1995
Age29 years, 9 days
JurisdictionEngland Wales
Dissolution13 Nov 2010
Years13 years, 6 months, 1 day

SUMMARY

CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED is an dissolved private limited company with number 03053546. It was incorporated 29 years, 9 days ago, on 05 May 1995 and it was dissolved 13 years, 6 months, 1 day ago, on 13 November 2010. The company address is 1 Dorset Street, Southampton, SO15 2DP, Hampshire.



People

HANSCOMB, Heledd Mair

Secretary

ACTIVE

Assigned on 31 Jan 2005

Current time on role 19 years, 3 months, 14 days

BURGE, Roger Stanley

Director

Company Director

ACTIVE

Assigned on 23 Nov 2009

Current time on role 14 years, 5 months, 21 days

COOPER, Nicholas Ian

Director

Group General Counsel & Co Sec

ACTIVE

Assigned on 21 Mar 2006

Current time on role 18 years, 1 month, 24 days

GRADY, Richard Meredith

Director

Accountant

ACTIVE

Assigned on 23 Nov 2009

Current time on role 14 years, 5 months, 21 days

BOLTON, Jonathan Mark

Secretary

Company Secretary

RESIGNED

Assigned on 12 Apr 1999

Resigned on 31 Jan 2005

Time on role 5 years, 9 months, 19 days

CLAYDON, Kenneth Keith

Secretary

Company Secretary

RESIGNED

Assigned on 01 Sep 1995

Resigned on 12 Apr 1999

Time on role 3 years, 7 months, 11 days

DAVIDSON, Lorraine

Secretary

RESIGNED

Assigned on 31 Jan 2005

Resigned on 31 Aug 2007

Time on role 2 years, 7 months

HANSCOMB, Heledd Mair

Secretary

RESIGNED

Assigned on 14 Mar 2000

Resigned on 31 Jan 2005

Time on role 4 years, 10 months, 17 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 May 1995

Resigned on 01 Sep 1995

Time on role 3 months, 27 days

BOLTON, Jonathan Mark

Director

Company Secretary

RESIGNED

Assigned on 08 Jul 1999

Resigned on 18 Jul 2003

Time on role 4 years, 10 days

CLAYDON, Kenneth Keith

Director

Company Secretary

RESIGNED

Assigned on 01 Sep 1995

Resigned on 18 Jul 2003

Time on role 7 years, 10 months, 17 days

DAVIDSON, Lorraine

Director

Company Secretary

RESIGNED

Assigned on 02 Jul 2007

Resigned on 31 Aug 2007

Time on role 1 month, 29 days

DILLEY, Edward Charles

Director

Director

RESIGNED

Assigned on 22 Feb 1996

Resigned on 24 Jul 1998

Time on role 2 years, 5 months, 2 days

FRESHWATER, Timothy George

Director

Solicitor

RESIGNED

Assigned on 29 Aug 1995

Resigned on 01 Sep 1995

Time on role 3 days

GARARD, Andrew Sheldon

Director

Group General Counsel

RESIGNED

Assigned on 16 Jul 2003

Resigned on 21 Mar 2006

Time on role 2 years, 8 months, 5 days

LERWILL, Robert Earl

Director

Finance Dir

RESIGNED

Assigned on 16 Dec 1997

Resigned on 05 Jun 2003

Time on role 5 years, 5 months, 20 days

O'NEILL, Joseph

Director

Group Treasurer

RESIGNED

Assigned on 16 Jul 2003

Resigned on 24 Mar 2004

Time on role 8 months, 8 days

OLSEN, Rodney James

Director

Chief Executive

RESIGNED

Assigned on 01 Sep 1995

Resigned on 16 Dec 1997

Time on role 2 years, 3 months, 15 days

PLATT, Dominic James

Director

Company Director

RESIGNED

Assigned on 08 Sep 2005

Resigned on 23 Nov 2009

Time on role 4 years, 2 months, 15 days

REEVE, Robert Arthur

Nominee-director

RESIGNED

Assigned on 05 May 1995

Resigned on 29 Aug 1995

Time on role 3 months, 24 days

ROWE, Drusilla Charlotte Jane

Nominee-director

RESIGNED

Assigned on 05 May 1995

Resigned on 29 Aug 1995

Time on role 3 months, 24 days

TWENTYMAN, Jeffrey Cooper

Director

Solicitor

RESIGNED

Assigned on 29 Aug 1995

Resigned on 01 Sep 1995

Time on role 3 days

WAINRIGHT-LEE, Richard Anthony Herbert

Director

Director Corp Finanace

RESIGNED

Assigned on 01 Sep 1995

Resigned on 22 Feb 1996

Time on role 5 months, 21 days

WILSON, Julia Susan

Director

Group Director Corp Finance

RESIGNED

Assigned on 16 Jul 2003

Resigned on 21 Jul 2005

Time on role 2 years, 5 days


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