CABLE & WIRELESS US INVESTMENTS

1 Dorset Street, Southampton, SO15 2DP, Hampshire
StatusDISSOLVED
Company No.04067699
Category
Incorporated04 Sep 2000
Age23 years, 8 months, 6 days
JurisdictionEngland Wales
Dissolution21 Mar 2012
Years12 years, 1 month, 20 days

SUMMARY

CABLE & WIRELESS US INVESTMENTS is an dissolved with number 04067699. It was incorporated 23 years, 8 months, 6 days ago, on 04 September 2000 and it was dissolved 12 years, 1 month, 20 days ago, on 21 March 2012. The company address is 1 Dorset Street, Southampton, SO15 2DP, Hampshire.



People

BELL, Elinor

Secretary

ACTIVE

Assigned on 30 Jul 2010

Current time on role 13 years, 9 months, 11 days

COOPER, Nicholas Ian

Director

Group General Counsel & Co Sec

ACTIVE

Assigned on 21 Mar 2006

Current time on role 18 years, 1 month, 20 days

PARKINSON, Andrew James

Director

Company Director

ACTIVE

Assigned on 02 Aug 2010

Current time on role 13 years, 9 months, 8 days

UNDERWOOD, Clare Patricia

Director

None

ACTIVE

Assigned on 02 Aug 2010

Current time on role 13 years, 9 months, 8 days

BOLTON, Jonathan Mark

Secretary

Company Secretary

RESIGNED

Assigned on 04 Sep 2000

Resigned on 31 Jan 2005

Time on role 4 years, 4 months, 27 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 31 Jan 2005

Resigned on 30 Jul 2010

Time on role 5 years, 5 months, 30 days

HANSCOMB, Heledd Mair

Secretary

RESIGNED

Assigned on 16 Jul 2003

Resigned on 31 Jan 2005

Time on role 1 year, 6 months, 15 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Sep 2000

Resigned on 04 Sep 2000

Time on role

BURGE, Roger Stanley

Director

Company Director

RESIGNED

Assigned on 23 Nov 2009

Resigned on 02 Aug 2010

Time on role 8 months, 9 days

CLAYDON, Kenneth Keith

Director

Company Secretary

RESIGNED

Assigned on 04 Sep 2000

Resigned on 18 Jul 2003

Time on role 2 years, 10 months, 14 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

GIBSON, Ian Jeffrey

Director

Accountant

RESIGNED

Assigned on 04 Sep 2000

Resigned on 27 Oct 2005

Time on role 5 years, 1 month, 23 days

GRADY, Richard Meredith

Director

Accountant

RESIGNED

Assigned on 23 Nov 2009

Resigned on 02 Aug 2010

Time on role 8 months, 9 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

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

TUCKER, Warren Gordon

Director

Deputy Finance Director

RESIGNED

Assigned on 06 Sep 2000

Resigned on 28 Jun 2002

Time on role 1 year, 9 months, 22 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

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Sep 2000

Resigned on 04 Sep 2000

Time on role


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