Cable & Wireless International HQ Limited

Active05921847 Private limited company
Incorporated
1 September 2006 (20 years)
Previously known as
Cable & Wireless IB HQ Limited (until 16 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
120 Kings Road
London
SW3 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at Lge Coral Holdco Limited, Sable Holding Limited, Cable & Wireless Limited · more companies
British
Born June 1979 (47)
Director · Appointed 5 January 2018
Also at Eastern Telegraph Company Limited(the), Western Telegraph Company Limited, Cable & Wireless DI Holdings Limited · more companies
English
Born July 1977 (49)
Director · Appointed 20 September 2016
Also at Eastern Telegraph Company Limited(the), Western Telegraph Company Limited, Cable & Wireless DI Holdings Limited · more companies
English
Born June 1985 (41)
Pegg, Leah Helena
Secretary · Appointed 31 July 2016
Officer history (28 former)
16 July 2026
Appointed Alloo, Rabiya as Director
5 January 2018
Appointed Read, Matthew Edward as Director
5 January 2018
Resigned Stockwell, Belinda Catherine as Director
20 September 2016
Resigned Evans, Jeremy Lewis as Director
20 September 2016
Appointed Pegg, Leah Helena as Director
20 September 2016
Appointed Stockwell, Belinda Catherine as Director
20 September 2016
Resigned Bracken, Charles Henry Rowland as Director
31 July 2016
Appointed Pegg, Leah Helena as Secretary
31 July 2016
Resigned Martin, Emily Louise as Secretary
16 May 2016
Appointed Evans, Jeremy Lewis as Director
16 May 2016
Resigned Underwood, Clare Patricia as Director
16 May 2016
Resigned Martin, Emily Louise as Director
16 May 2016
Appointed Bracken, Charles Henry Rowland as Director
7 January 2016
Resigned Bradberry, Belinda Holly Yvette as Director
1 June 2015
Resigned Lawson, Ian James as Director
21 May 2015
Resigned Newton, Kim Nicola as Director
27 February 2015
Resigned Patel, Chatan as Director
9 July 2014
Appointed Martin, Emily Louise as Director
9 July 2014
Appointed Patel, Chatan as Director
13 March 2014
Resigned Underwood, Clare as Secretary
13 March 2014
Appointed Martin, Emily Louise as Secretary
13 March 2014
Appointed Lawson, Ian James as Director
11 February 2014
Resigned Pennington, Timothy Lincoln as Director
12 September 2012
Appointed Underwood, Clare as Secretary
12 September 2012
Resigned Bell, Elinor as Secretary
15 March 2012
Resigned Parkinson, Andrew James as Director
13 March 2012
Appointed Newton, Kim Nicola as Director
2 August 2010
Resigned Burge, Roger Stanley as Director
30 July 2010
Appointed Bell, Elinor as Secretary
30 July 2010
Appointed Bradberry, Belinda Holly Yvette as Director
30 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
10 February 2009
Appointed Underwood, Clare Patricia as Director
10 December 2008
Resigned Davis, Philip Stephen James as Director
30 September 2008
Appointed Pennington, Timothy Lincoln as Director
29 August 2008
Resigned Irvine, Simeon Thomas as Director
29 July 2008
Appointed Burge, Roger Stanley as Director
30 April 2008
8 November 2007
Appointed Parkinson, Andrew James as Director
8 November 2007
Resigned Cooper, Nicholas Ian as Director
8 November 2007
Appointed Davis, Philip Stephen James as Director
8 November 2007
Resigned Hopley, Rupert John Joseph as Director
8 November 2007
31 August 2007
Resigned Davidson, Lorraine as Secretary
30 March 2007
Resigned Hanscomb, Heledd Mair as Director
19 February 2007
Appointed Hanscomb, Heledd Mair as Director
19 February 2007
Appointed Cooper, Nicholas Ian as Director
14 November 2006
Appointed Davidson, Lorraine as Secretary
29 September 2006
Appointed Hopley, Rupert John Joseph as Director
29 September 2006
Appointed Hanscomb, Heledd Mair as Secretary
29 September 2006
Appointed Irvine, Simeon Thomas as Director
29 September 2006
Resigned Keelan, Sarah Louise Mei Yee as Director
29 September 2006
Resigned Von Bismarck, Nilufer as Director
29 September 2006
Resigned Trusec Limited as Corporate Nominee Secretary
27 September 2006
Appointed Keelan, Sarah Louise Mei Yee as Director
27 September 2006
Appointed Von Bismarck, Nilufer as Director
27 September 2006
Resigned De Gay, Sarah as Director
27 September 2006
Resigned Monir, Nicole Frances as Director
1 September 2006
Appointed De Gay, Sarah as Director
1 September 2006
Appointed Monir, Nicole Frances as Director
1 September 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 3057908

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cable & Wireless (UK) Group Limited
Cable & Wireless Central Holding Limited
Cable & Wireless Communications Limited
Cable & Wireless DI Holdings Limited
Cable & Wireless Limited
Cable & Wireless Services UK Limited

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