Attachment 20170207154813-337.p

20170207154813-337.p

SUPPLEMENT

Supplement

2004-01-13

This document pretains to ITC-214-19990412-00229 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2141999041200229_1415980

RECEIVED Thelen Reid & Priest LI.P Attorneys At Law _ 701 Pe ansylvania Avenue, N.V/., Suite 800 Richard ) lichard & Rubi Rubin ns ba L/ sic Poli+ wy NV mt n | Wiaishington , DC 1©20004—260 26 8 ;52-«398-‘11 0 & 2917 g;i&; t S:Q a Intern: tlo ial 3u sa | Tel. 202,508.4000 202.654.1886 Direct is Fax 202.508.4821 melenreid.com viww.thelenreid. som RECEIVEp January 13, ? 0C 4 JAN 1 3 2004 3y Hand Delivery FBUERAL communioun ONSy comy OFFICE OF THE SEcnEtapy Sn ‘VMs. Marlene H. Dortch secretary ‘Zederal Communications Ce mt is sic n 445 12th Street, S.W. Washington, DC 20554 Attn: International Burea 1, l‘olicy D vision Re: Cable & Wireless Glol al Noty or; L iniit« d (Ireland) Notification of Con: un ux ati on of Pro i"orma Transfer of CTontrol International Secticn :14 A it] or zaticns File Nos. ITC—214—19990412—00223; ITC—214—19990412—)0% 24 ; L TC —2.: 4—19390)412—00227; I C —214—19990412—00229; and ITC—214—19980 70( —0 )4; 3. Dear Ms. Dortch: Pursuant to Section 63.54(1) inc (f o‘ thke Comission‘s rules, Cable & Wireless Global Network Limited (Ireland) ("C VUN °), Jy its at or ieys, hereby n oti ies the Commission that a pro forma transfer of control of the a )0 e— efere acd authorizaticns was consummated on December 16, 2003. 47 C.F.R. § 63. 24(d) ind Mot: 2, and (f). CWGN remains the holder of the authorizations and the only change is the itsertion of a wholly—owned intermediate company, Sable Holding Ltd. immediately below CWGN‘s ultimate parent company. Enclosed herewith are (i) the information required by Section 63.24(f); and (ii) a set of charts reflecting the pro forma nature of the change from the pre—consummation ownership structure of CWGN (Exhibit 1) to the current, post—consummation ownership structure of CWGN (Exhibit 2). Please direct any inquiries to the undersigned. lly submi 1 C Aa C:/ * Richard Rubin Enclosures cc: Ms. Imani Ellis— Cheek, International Bureau DC #146886 v3 NEW YORK SAN FRANCISCO WASHINGTON, DC LOS ANGELES SILICON VALLEY MORRISTOWN, NJ

Section 63.24(f)(2)(i) Information Cable & Wircless Globa‘l Netwo~k Li nited (Lreland) Notification o f C on sw nniation: of Pro Exc rma Triansfer of Control Sectior. 6.).2 1({)(2)(i) Info rm ation Section 63.18 Cable & Wireless Globa Ntv or L im ite 1 (Ire an 1) L124 Theobalds F.oad, Lo i1don, W C1 X iR€, UE Tel: 44—207—315—4000 Ireland Richard Rubin, Esq. Thelen Reid & Priest 701 Penasyvlviainia Avenus W 3 Floor ‘Washington, 1DC 20004— :6( 8 Tel: 202—508 4207 Virginia Porter, 3sq. Zable & Wireless Americas Ovnetration: , Lic. 230 Park Ave iw:, Suite .O( 0, New York, New York 1)109 Tel. 212—551—3:5364 The five exist ng authori :at ons tliat arc. the subjec: o ‘ this application are: File Nos. ITC— 14—19999412—00223; ITC—214 1929 34. 2— )0224; ITC —214—19999412—00227; ITC—214— 19999412—00.:2©; and ITC— 1« —1 )9i.07 06 —00453. The name, address, citizens iuip an d q rit cipal businss: of the entities that directly and indirectly own ten percent ¢r mor : of Cab e & Wiiel: ss Global Network Limited (Ireland) are Lsted below. As shown on the before a1 d after Organizational Charts attached hereto as Exhibits 1 and 2 respectively, Sable Holding Ltd. ("Sable") is being inserted as a holding company between the parent company, Cable and Wireless plc ("CWple") and its existing subsidiaries. Since CWoplc retains ultimate control of the authorization holder through this chain of subsidiaries, the insertion of Sable is a pro forma transfer of control. Direct Equity Holder: Cable & Wireless Global Holding Ltd. (UK) Address: 124 Theobalds Road, London, WCIX 8RX, UK Citizenship: UK Principal Business: Holding company Amount of Equity: 100% percent Indirect Equity Holder: The Eastern Leasing Company Limited (UK) Address: 124 Theobalds Road, London, WCIX 8RX, UK DC #146886 v3

Section 63.24(£)(2)(i) Information Page 3 Citizenship: UK Principal Business: Finance, leasingand holding conipany Amouit of Equity: 7.2.75 percent of Cabls & Wir :«less Global Holding Ltd (UK) Indirect Equity Holder: Sabls Holding Ltd. (LUK) Address: 1:24. Theobalds Roiud, London. WCIX 8RX, UK Citizenship: UK Principal Business: Holcling Company Amouit of Equity: 27.25 percent of Cabls & V/ir :«less Global Holding Ltd (UK) 100 sercent of The Eistern Leasing Company Limited (UK) Indirect Equity Holder: Cable and Wireless plc (UKX) Address: 1:24 Theobalds Rogd, London, WCIX 8RX, UK Citizenship: UK Princijpal Business: Worldwid: teleconmm unica:ioiis services provider Amouit of Equity: 100 sercent of Sable HMolding Ltc.. (UK) Cable and Wi—eless plc.is a public compaty listed on the London ar d New York Stock Exchanges. There are over 150,000 share aolders of record and no s inyle sharelholder hes a holding of 5 percent or more in Cable and Wireless ple. Two directors of Cable & Wireless (iloba . Netvrork Limite 1 (Irelan 1) serve as a directo:: on the boar of several foreign cariers. Appended hercto for each of these direc ors is a ‘ist of those foreiym companies. Section 63.2 4 (f)(ii) Certification The urnidersigned company re prese itative hereby ceitifies or behalf cf the company that the transfer described aereir. was pro forma, ind that, tozether w:th all previous pro jorma transactions, doe s not result in a change: in the a :tual controlling party. | Date:}"s\\i\“\@’( laap Signed: Printed Name: C&nn@m @kitmke C—A~Dss Title:: comt«yf pyéceknhQ\ Company:__CfFMLEAAnD whi@eusésy fPLc DC #146886 v2

Section 63.24(f)(2)(i) Informat‘on l‘age 5 lidvard Norto 1 — Ir terloc king :Jit sctore tes Mlame & c aAmLNLL O LCAXREELEENELq_ _ A spoir tei (lalile & Wire ess L.K _ _ __ __ ____ __ __ ____ _ _ _ _ _ _ _ _ | _ 0 10(7210 _ __| | 2alile &Wire ess C lobal Mirkets Equip m ‘nt Limi ed __ __ __ __ __ __ _ |_ __ 0 /0 /2 )0 _ "Telscommunicat or s 2.di rinist at onan F ill ng Service: L miec _ __ _ |_ __ 0 /0 /2)0 _ __ [ Gr: nt Teyler Lin ited ___ _ __ ____ __ __ _ __ __ __ _ _ _ _ _ _ | _ 0 /0210 _ __| ©AI IntegratioiIanited __________ _ ________ _ _ _ _ _ _ _ |. _ 9 01210 _ _ [ (Zaile and ‘Wieloss (Indi)linite1___ _ __________ _ _ _ ___ _ |. _ 0 0210 _ _ | (Zalle & Wire ess Systam s imite1 _ _ _ ____ _ _ _ _ _ _ __ _ 0 101210 _ __| |_AL Lret Services Li mited o CCC ZLELI[_LXJMER® _ | |AL Lret Group Limited EB C e s 2 L _ 0 10 290 _ _| AL Lnet Limited oo es f y 0 M#RM ___| Baynton Thompson Networks Limited C e e t _ J _ 0 10 72 )0 Cable & Wireless Communications Data Network Services Litiin d _ |_ _ 0 70 /20 ____| Cable & Wireless Communications (Enterprises) Limited _ _ 04A ___ Cable & Wireless Communications Link 7500 Limited |— __ 0 /0 1290 _ Cable & Wireless Communications Starclass Limited 0./70 7230 __ Cable & Wireless Communications TeleServe Limited o1/07/2)0 _ Cable & Wireless Communications Voice Messaging Limited 01/07/200. Cable & Wireless Communications Wings Limited 01/07/200. Cable & Wireless Global Business Services Limited 01/07/200. Cable & Wireless Global Business Limited 01/07/200> Cable & Wireless Global Businesses Limited 01/07/2003 Cable & Wireless Global Card Services Limited 01/07/2003 Cable & Wireless Global Network Limited 30/06/2003 Cable &Wireless AlphaLimited____________ _______ _ ____________||____01/07/2003 Cable &WirelessGlobal Limited_____________________________ _300672003___| Cable&Wireless GNLimited_______________________________|___30/06/2003__ Cable &WirelessNuumseLrained___________________|__O102003__ Cable&WirelessServices UKLimited_________________________|___01/07/2003___| |Cable & Wireless (UK) Holdings PLC 01/077/2003_ __| Cable & Wireless UK Services Limited 01/07/2003 Caxton Holdings Limited 01/07/2003 City Cable (Holdings) Limited 01/07/2003 Digital Island (UK) Limited 01/07/2003 : The Education Exchange Limited 01/07/2003 Hyperlink Hosted Services Limited 01/07/2003 Hyperlink Interactive Limited 01/07/2003 Internet Network Services Limited 01/07/2003 Jaguar Communicationsple 01/07/2003 London Hydraulic Power Company 01/07/2003 ML Integration Group Limited 01/07/2003 Prelink Limited 01/07/2003 Theobald Communications Limited 01/07/2003 Cable & Wireless UK Enterprise Limited 01/07/2003 The Web Internet Services Limited 01/07/2003 DC #146886 v3

Section 63.24(f)(2)(1) Information Page 4 Royston Hoggarth —— Interlockiag Directorate: Name:.Ds 8303 [ 5ie 1e0e Nob CoLen te n o m et i Jt Eo op n tel 5 [Gable&Wire essILK.__________________________________ _| _ 10/7210i__ Calle & Wire essCilo »al Markets Equipment Limited _ _ _ _ ____ _ |_ 1+/0 /2 0.i ~l“_e]-ez)mmum' :atior 2 s xdmn istration and Bill ngServ cesLim ted ____ _ | EE @ E : : imetTeakitimd__._________ _2.____._____~_~I —fPPER"__ ML Integratio 1Linmited LOD n fbka c O e 2l eP <skj0 2W : |Zasle andWieless (Idia) lAmited_______ ______ _ ____ _________| 1110‘/2 )0: |Carle & Wire ees Syaemislimited ________________ _ _____.___| _ EBWM‘R®:_ _ —fiLret Services L mitec. e oi ce cc eJ08BRBIO| _ |ALLnet Group Limited 2i _ esio i0 20. — AlLnet Limited uce y CEA RGC:: Baynton Thompson Networks Limited _|___ 1140/2 30;} Cable & Wireless Communications Data Network Services Li nited 1410 /200 _ Cable & Wireless Communications (Enterprises) Limited 25 _fl _ 1410 72200 ___| Cable & Wireless Communications Link 7500 Limited [ — 1410 /200;_ Cable & Wireless Communications Starclass Limited 1470 72 )—6u Cable & Wireless Communications TeleServe Limited 14/07/2 )0: i Cable & Wireless Communications Voice Messaging Limited 14/07/200.} Cable & Wireless Communications Wings Limited 14/07/200. ; Cable & Wireless Global Business Services Limited 14/07/200. Cable & Wireless Global Business Limited 14/07/2003 Cable & Wireless Global Businesses Limited 14/07/2003 Cable & Wireless Global Card Services Limited 14/07/2003 Cable & Wireless Global Network Limited 14/07/2003 Cable & Wireless AlphaLimited EL Ee 14/07/2002 Cable & Wireless Global Limited C CE 14/07/2002 Cable & Wireless GN L1m1t<3d _ _i Ee 14/07/2002 Cable & Wireless Nauzec Limited w Es 01/10/2002 Cable & Wireless Services UK Limited 14/07/2002 Cable & Wireless (UK) Holdings PLC 14/07/2003 Cable & Wireless UK Services Limited 14/07/2003 Caxton Holdings Limited 14/07/2003 City Cable (Holdings) Limited 14/07/2003 Digital Island (UK) Limited 14/07/2003 The Education Exchange Limited 14/07/2003 Hyperlink Hosted Services Limited 14/07/2003 Hyperlink Interactive Limited 14/07/2003 Internet Network Services Limited 14/07/2003 Jaguar Communications ple 14/07/2003 London Hydraulic Power Company 14/07/2003 ML Integration Group Limited 14/07/2003 Prelink Limited 14/07/2003 Theobald Communications Limited 14/07/2003 Cable & Wireless UK Enterprise Limited 14/07/2003 The Web Internet Services Limited 14/07/2003 DC #146886 v3

Section 63.24(f)(2)(i) Information Page 5 Michael Timothy — Interlocking Directorates Appoi ite 1 __ | | | | Name 21/10/ 0C3 Cable & Wireless Ireland Funding No. 2 Limited Cable & Wireless Global Network Limited 14/107; 0C 3_ __ _| Cable & Wireless Ireland Holdings Limited 05/11/ 0C 3_ __ | Cable & Wireless Global Limited 14/10/; 0C3 __ _ 147107 oC3 _ Cable & Wireless GN Limited Cable & Wireless (Ireland) Limited _ O5/11/ 003_ ___| Cable & Wireless Topology Limited 05/11/; OC3_ ___| Cable & Wireless Services (Ireland) Limited 05/11/; 0C 3_ ___| Cable & Wireless Topology Systems Limited 05/11/. 0C3 _ Cobalt Irish Investments No. 1 21/107; 0C3 ____| 21/107; 0C3 Cable & Wireless Ireland Funding No. 1 Cable & Wireless Ireland Funding No. 3 Limited 19/097; OC 3 Cable & Wireless Ireland Funding No. 4 Limited 21/10/—003 DC #146886 v3

Section 63.24(f)(2)(i) Information Page 6 James Fintan Crowe — Interlocking Directorates Name Appointed Cable & Wireless Global Business Services Limited (Ireland) 30/03/1998 Cable & Wireless Global Network Limited 18/12/2001 Cable & Wireless Ireland Holdings Limited 19/06/1998 Cable & Wireless Global Limited 18/12/2001 Cable & Wireless GN Limited 18/12/2001 Cable & Wireless (Ireland) Limited 13/09/1995 Cable & Wireless Topology Limited 06/04/2000 Cable & Wireless Services (Ireland) Limited 01/09/1989 Cable & Wireless Topology Systems Limited 06/04/2000 Irish Telephone Rentals Limited (dissolved 10 July 2003) 01/01/1985 DC #146886 v3

Section 63.24(£)(2)(i) Informatio1n Page 7 Bertrand Jacques Alexis — Interlocking Direc or ite ; Name wALOLl l es LCC LAE Oe Apouel: 5; Cable & Wireless Global Card Service; SA __ __ __ __ __ _ __ _ _ _ _ 1WVC7/2001___ Cable & Wireless UK Finance N. 5L mitec _ __ __ __ __ __ _ _ _ _| _ 0¥€1/200)___ Cable & Wireless Australia & Pa:ific Holdirg‘ 3.\ . __ _ ____ _ _ _| _ 02¥UC2zO0L___ Cable & Wireless (Belgium) S.A e ee o en nds 4 sOMIO:OCL _ Cable & Wireless Global A/S (Dienmark) _ __ __ __ _ _ __ _ _ _ [| _ 3¥3C5/003_ _ Cable & Wireless Global Network Limited ___ __ _ __ _ _ ____ _ _ _| _ 0#€1/200) __ Cable & Wireless Global Networks Services Li ni sd __ __ __ _ J _ 04/01/200) _ Cable & Wireless Global Oy EB 26 _| _ 24/01/2 002 __ Cable & Wireless (Investments) Global Limitec: _ __ __ __ _| _ _04/01/£000 __| Cable & Wireless Luxembourg S.A. a EB _| _ 11/03/2001 Cable & Wireless Market Solutions Limited _| _ _04/01/2000 __| Cable & Wireless Netherlands B.V. _| _ 29/04/2003 Cable & Wireless a—Services Limited _ 22/02/2000 Cable & Wireless Global Limited 04/01/2000 Cable & Wireless GN Limited 04/01/2000 Cable & Wireless Luxembourg Funding S.a.r.l. 27/02/2001 Cable & Wireless Global Businesses Holding S.a.r.l. 11/07/2001 Cable & Wireless Western Hemisphere Luxembourg S.a.r.l. 27/02/2001 Cable and Wireless S.A. (France) 30/06/2001 Cable & Wireless Global AS (Norway) 30/09/2002 Cable & Wireless Sweden AB 22/05/2003 Cable and Wireless Europe S.A. 09/07/2001 Cable & Wireless Eastern Hemisphere B.V. __ ____|___02/02/2001 Cable & Wireless Europe Holdings Limited_________________ _____|___o7/0z/2003____| Cable & Wireless Global Businesses International S.a.r.l.______________||___ 27/021/2001____| Cable & Wireless Global Holding Linited_______________ _____|___04/01/2000___| Cable & Wireless Internet Service ProviderB.V._____________ ____|___09/027/2001____| Digital Island (Belgium) BVBA 10/01/2002___| Digital Island—GmbH 18/11/2002 Digital Island (Sweden) AB 01/01/2003 Online Internet N.V. 01/06/2001 Petrel Communications SA 05/07/2001 DC #146886 v3

Exhibit 1 Cable & Wireless Global Network Ltd (Ireland) Organizational Chart Before Addition of Sable Holding Ltd. Cable & Wireless plc (UK) 27.25% The Eastern Leasing Company Ltd (UK) 72.15% Cable & Wireless Global Holding Ltd (UK) Cable & Wireless Global Network Ltd (Ireland) DC #146886 v3

Exhibit 2 Cable & Wireless Global Network Limited (Ireland) Organizational Chart After Addition of Sable Holding Ltd. Cable & Wireless plc (UK) Sable Holding Ltd. (UK) I The Eastern Leasing 27.25% Company Ltd (UK) 72.15% Cable & Wireless Global Holding Ltd (UK) Cable & Wireless Global Network Ltd (Ireland) DC #146886 v3


Document Created: 2019-04-15 23:04:31
Document Modified: 2019-04-15 23:04:31
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