-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EyiXwHzkFWl1J/qs46IIw1THCGOQByCLcMTly0az3XO86Is1evRUFznNBB5um+Ts +G5Vqzs4t6BVXMOufRSgPg== 0000912057-96-029777.txt : 19961220 0000912057-96-029777.hdr.sgml : 19961220 ACCESSION NUMBER: 0000912057-96-029777 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 19961219 SROS: NASD GROUP MEMBERS: HYDER PLC GROUP MEMBERS: SOUTH WALES ELECTRICITY PLC GROUP MEMBERS: SWALEC INVESTMENTS LIMITED GROUP MEMBERS: SWALEC TELCO INVESTMENTS ET AL SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: INTERNATIONAL CABLETEL INC CENTRAL INDEX KEY: 0000906347 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 521822078 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-43211 FILM NUMBER: 96683474 BUSINESS ADDRESS: STREET 1: 110 E 59TH ST STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 MAIL ADDRESS: STREET 1: 110 EAST 59TH STREET STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SWALEC TELCO INVESTMENTS ET AL CENTRAL INDEX KEY: 0001029396 STANDARD INDUSTRIAL CLASSIFICATION: [] FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: NEWPORT RD ST STREET 2: MALLONE CARDIFF CITY: S GILMORGAN BUSINESS PHONE: 0222792111 MAIL ADDRESS: STREET 1: NEWPORT RD ST STREET 2: MALLONE CARDIFF CITY: S GILMORGEN SC 13D 1 SC 13D SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ____________________ SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 INTERNATIONAL CABLETEL INCORPORATED (Name of Issuer) ____________________ COMMON STOCK, $0.01 PAR VALUE (Title of Class of Securities) 459216 10 7 (CUSIP Number) ____________________ RICHARD GREGORY CURTIS SWALEC HEAD OFFICES NEW PORT ROAD ST. MELLONS CARDIFF 011-441 500 600 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) ____________________ OCTOBER 7, 1996 (Date of Event Which Required Filing of This Statement) ____________________ If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(b)(3) or (4), check the following box: [ ] Check the following box if a fee is being paid with this statement: [ ] CUSIP NO.: 459216 10 7 ________________________________________________________________________________ 1) NAME OF REPORTING PERSON AND S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON HYDER PLC - ------------------------------------------------------------------------------- 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) (a) [ ] (b) [ x ] - ------------------------------------------------------------------------------- 3) SEC USE ONLY - ------------------------------------------------------------------------------- 4) SOURCE OF FUNDS (See Instructions) AF (SEE ITEM 3.) - ------------------------------------------------------------------------------- 5) CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - ------------------------------------------------------------------------------- 6) CITIZENSHIP OR PLACE OF ORGANIZATION ENGLAND - ------------------------------------------------------------------------------- NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: 7)SOLE VOTING POWER 0 ------------------------------------------------- 8) SHARED VOTING POWER 1,950,000 (CONSISTING OF 780 SHARES OF THE ISSUER'S CONVERTIBLE SERIES A PREFERRED STOCK, HELD BY SWALEC TELCO INVESTMENTS LIMITED WITH VOTING POWER SHARED AMONG REPORTING PERSONS. SEE ITEM 5.) ------------------------------------------------- 9) SOLE DISPOSITIVE POWER 0 ------------------------------------------------- 10) SHARED DISPOSITIVE POWER 1,950,000 (CONSISTING OF 780 SHARES OF THE ISSUER'S CONVERTIBLE SERIES A PREFERRED STOCK, HELD BY SWALEC TELCO INVESTMENTS LIMITED WITH VOTING POWER SHARED AMONG REPORTING PERSONS. SEE ITEM 5.) - ------------------------------------------------------------------------------- 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,950,000 12) CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [ ] - ------------------------------------------------------------------------------- 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.7% - ------------------------------------------------------------------------------- 14) TYPE OF REPORTING PERSON (See Instructions) CO Page 2 of 10 CUSIP NO.: 459216 10 7 - ------------------------------------------------------------------------------- 1) NAME OF REPORTING PERSON AND S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON SOUTH WALES ELECTRICITY PLC - ------------------------------------------------------------------------------- 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) (a) [ ] (b) [ x ] - ------------------------------------------------------------------------------- 3) SEC USE ONLY - ------------------------------------------------------------------------------- 4) SOURCE OF FUNDS (See Instructions) AF (SEE ITEM 3.) - ------------------------------------------------------------------------------- 5) CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - ------------------------------------------------------------------------------- 6) CITIZENSHIP OR PLACE OF ORGANIZATION ENGLAND - ------------------------------------------------------------------------------- NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: 7)SOLE VOTING POWER 0 ------------------------------------------------- 8) SHARED VOTING POWER 1,950,000 (CONSISTING OF 780 SHARES OF THE ISSUER'S CONVERTIBLE SERIES A PREFERRED STOCK, HELD BY SWALEC TELCO INVESTMENTS LIMITED WITH VOTING POWER SHARED AMONG REPORTING PERSONS. SEE ITEM 5.) ------------------------------------------------- 9) SOLE DISPOSITIVE POWER 0 ------------------------------------------------- 10) SHARED DISPOSITIVE POWER 1,950,000 (CONSISTING OF 780 SHARES OF THE ISSUER'S CONVERTIBLE SERIES A PREFERRED STOCK, HELD BY SWALEC TELCO INVESTMENTS LIMITED WITH VOTING POWER SHARED AMONG REPORTING PERSONS. SEE ITEM 5.) - ------------------------------------------------------------------------------- 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,950,000 - ------------------------------------------------------------------------------- 12) CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [ ] - ------------------------------------------------------------------------------- 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.7% - ------------------------------------------------------------------------------- 14) TYPE OF REPORTING PERSON (See Instructions) CO Page 3 of 10 CUSIP NO.: 459216 10 7 - ------------------------------------------------------------------------------- 1) NAME OF REPORTING PERSON AND S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON SWALEC INVESTMENTS LIMITED - ------------------------------------------------------------------------------- 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) (a) [ ] (b) [ x ] - ------------------------------------------------------------------------------- 3) SEC USE ONLY - ------------------------------------------------------------------------------- 4) SOURCE OF FUNDS (See Instructions) AF (SEE ITEM 3.) - ------------------------------------------------------------------------------- 5) CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - ------------------------------------------------------------------------------- 6) CITIZENSHIP OR PLACE OF ORGANIZATION ENGLAND - ------------------------------------------------------------------------------- NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: 7)SOLE VOTING POWER 0 ------------------------------------------------- 8) SHARED VOTING POWER 1,950,000 (CONSISTING OF 780 SHARES OF THE ISSUER'S CONVERTIBLE SERIES A PREFERRED STOCK, HELD BY SWALEC TELCO INVESTMENTS LIMITED WITH VOTING POWER SHARED AMONG REPORTING PERSONS. SEE ITEM 5.) ------------------------------------------------- 9) SOLE DISPOSITIVE POWER 0 ------------------------------------------------- 10) SHARED DISPOSITIVE POWER 1,950,000 (CONSISTING OF 780 SHARES OF THE ISSUER'S CONVERTIBLE SERIES A PREFERRED STOCK, HELD BY SWALEC TELCO INVESTMENTS LIMITED WITH VOTING POWER SHARED AMONG REPORTING PERSONS. SEE ITEM 5.) - ------------------------------------------------------------------------------- 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,950,000 - ------------------------------------------------------------------------------- 12) CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [ ] - ------------------------------------------------------------------------------- 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.7% - ------------------------------------------------------------------------------- 14) TYPE OF REPORTING PERSON (See Instructions) IV Page 4 of 10 CUSIP NO.: 459216 10 7 - ------------------------------------------------------------------------------- 1) NAME OF REPORTING PERSON AND S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON SWALEC TELCO INVESTMENTS LIMITED - ------------------------------------------------------------------------------- 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (See Instructions) (a) [ ] (b) [ x ] - ------------------------------------------------------------------------------- 3) SEC USE ONLY - ------------------------------------------------------------------------------- 4) SOURCE OF FUNDS (See Instructions) OO (SEE ITEM 3.) - ------------------------------------------------------------------------------- 5) CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - ------------------------------------------------------------------------------- 6) CITIZENSHIP OR PLACE OF ORGANIZATION ENGLAND - ------------------------------------------------------------------------------- NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH: 7)SOLE VOTING POWER 0 ------------------------------------------------- 8) SHARED VOTING POWER 1,950,000 (CONSISTING OF 780 SHARES OF THE ISSUER'S CONVERTIBLE SERIES A PREFERRED STOCK, HELD BY SWALEC TELCO INVESTMENTS LIMITED WITH VOTING POWER SHARED AMONG REPORTING PERSONS. SEE ITEM 5.) ------------------------------------------------- 9) SOLE DISPOSITIVE POWER 0 ------------------------------------------------- 10) SHARED DISPOSITIVE POWER 1,950,000 (CONSISTING OF 780 SHARES OF THE ISSUER'S CONVERTIBLE SERIES A PREFERRED STOCK, HELD BY SWALEC TELCO INVESTMENTS LIMITED WITH VOTING POWER SHARED AMONG REPORTING PERSONS. SEE ITEM 5.) - ------------------------------------------------------------------------------- 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 1,950,000 - ------------------------------------------------------------------------------- 12) CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (See Instructions) [ ] - ------------------------------------------------------------------------------- 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.7% - ------------------------------------------------------------------------------- 14) TYPE OF REPORTING PERSON (See Instructions) IV Page 5 of 10 SCHEDULE 13D ITEM 1. SECURITY AND ISSUER. This Statement on Schedule 13D (the "Statement") relates to the Common Stock, $.01 par value (the "Common Stock"), of International CableTel Incorporated, a Delaware corporation ("CableTel" or the "Issuer"). The principal executive offices of the Issuer are located at 110 East 59th Street, New York, NY 10022. ITEM 2. IDENTITY AND BACKGROUND. (a)-(c), (f) This Statement is being filed on behalf of the following entities (collectively, the "Reporting Persons"): Hyder plc ("Hyder"), a public limited company incorporated in England; South Wales Electricity plc ("SWALEC"), a public limited company incorporated in England and a wholly owned subsidiary of Hyder; Swalec Investments Limited ("SIL"), a private limited company incorporated in England and a wholly owned subsidiary of SWALEC; and Swalec Telco Investments Limited ("Telco"), a private limited company incorporated in England and a wholly owned subsidiary of SIL. Hyder has its principal offices at P.O. Box 295, Alexandra Gate, Rover Way, Cardiff, Wales CF2 2UE. SWALEC's, SIL's, and Telco's principal offices are located at Newport Road, St. Mellons, Cardiff, South Glamorgen, Wales CF3 9XW. The principal businesses of Hyder, SWALEC, SIL, and Telco are, respectively, water sewerage and electricity generation group holding company, electricity distribution, making investments for SWALEC, and investing. The directors and executive officers of the Reporting Persons are set forth on Schedule I attached hereto. Schedule I sets forth the following information with respect to each such person: 1. name; 2. business address; 3. present principal occupation or employment and the name, principal business and address of any corporation or other organization in which such employment is conducted; and 4. citizenship. (d) During the last five years, no Reporting Person or person named in Schedule I attached hereto has been convicted in a criminal proceeding (excluding traffic violations and similar misdemeanors). (e) During the last five years, no Reporting Person or person named in Schedule I attached hereto has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to federal or state securities laws or finding any violation with respect to such laws. Page 6 of 10 ITEM 3. SOURCE AND AMOUNT OF FUNDS OR OTHER CONSIDERATION. On October 7, 1996, the Issuer entered into a share purchase agreement with Telco (the "Share Purchase Agreement"). Pursuant to the Share Purchase Agreement, Telco purchased 780 shares of the Issuer's Series A Preferred Stock (the "Series A Preferred Stock"). In consideration for the Series A Preferred Stock, Telco transferred to the Issuer a 40% interest in CableTel Newport, an unlimited company registered in England and Wales. ITEM 4. PURPOSE OF TRANSACTION. Telco has acquired the Series A Preferred Stock for the purpose of making an investment in the Issuer and not with the present intention of acquiring control of the Issuer's business. Telco intends to review, from time to time, its investment in the Issuer on the basis of various factors, including but not limited to the Issuer's business, financial condition, results of operations and prospects, general economic and industry conditions, the securities markets in general and those for the Issuer's securities in particular, as well as other developments and other investment opportunities. Based upon such review, Telco will take such actions in the future as Telco may deem appropriate in light of the circumstances existing from time to time. If Telco believes that further investment in the Issuer is attractive, whether because of the market price of the Issuer's securities or otherwise, it may acquire shares of Common Stock or other securities of the Issuer either in the open market or in privately negotiated transactions. Similarly, depending on market conditions, compliance with applicable securities laws and other factors, and the provisions of the Share Purchase Agreement, Telco may determine to dispose of some or all of the securities currently owned by Telco or otherwise acquired by Telco either in the open market or in privately negotiated transactions. (a)-(j) Except as discussed in this Statement, none of the Reporting Persons has formulated any plans or proposals which relate to or would result in: (a) the acquisition by any person of additional securities of the Issuer, or the disposition of securities of the Issuer; (b) an extraordinary corporate transaction, such as a merger, reorganization or liquidation, involving the Issuer or any of its subsidiaries; (c) a sale or transfer of a material amount of the assets of the Issuer or any of its subsidiaries; (d) any change in the present board of directors or management of the Issuer, including any plans or proposals to change the number or term of directors or to fill any existing vacancies on the board; (e) any material change in the present capitalization or dividend policy of the Issuer; (f) any other material change in the Issuer's business or corporate structure; (g) any change in the Issuer's charter, or bylaws or other instrument corresponding thereto or other action which may impede the acquisition of control of the Issuer by any person; (h) causing a class of the securities Issuer to be deregistered or delisted from a national securities exchange or to cease to be authorized to be quoted in an inter-dealer quotation system of a registered national securities association; (i) a class of equity securities of the Issuer becoming eligible for termination of registration pursuant to Section 12(g)(4) of the Securities Exchange Act of 1934; or (j) any action similar to any of those enumerated above. Page 7 of 10 ITEM 5. INTEREST IN SECURITIES OF THE ISSUER. (a) As a result of Telco's ownership of the Series A Preferred Stock, the Reporting Persons beneficially own a total of 1,950,000 shares of Common Stock of the Issuer (which constitutes the number of shares of Common Stock that may be acquired upon conversion of the Series A Preferred Stock), representing 5.7% of the currently outstanding shares of Common Stock of the Issuer (calculated on the basis of (i) the 32,007,000 shares of Common Stock outstanding as of September 30, 1996; and (ii) the sale to Telco, pursuant to the Share Purchase Agreement, of the Series A Preferred Stock)(1). (b) Although no formal agreements exist by or between the Reporting Persons with respect to the Series A Preferred Stock, the Reporting Persons share, by virtue of Telco's ownership of the Series A Preferred Stock, voting and dispositive power with respect to such shares of Common Stock, if any, as Telco may hold or the Reporting Persons may beneficially own after conversion of some or all of the Series A Preferred Stock. (c) Except as described herein, no Reporting Person has acquired or disposed of any shares of the Issuer's Series A Preferred Stock or Common Stock during the past sixty days. (d)-(e) Items 5(d) and (e) are inapplicable to the Reporting Persons. ITEM 6. CONTRACTS, ARRANGEMENTS, UNDERSTANDINGS OR RELATIONSHIPS WITH RESPECT TO SECURITIES OF THE ISSUER. As described in Item 4, Telco acquired the Series A Preferred Stock pursuant to the Share Purchase Agreement, and the Certificate of Designations of Preferred Stock dated October 7, 1996 (the "Certificate of Designations") sets forth the powers, preferences, and rights relating to the Series A Preferred Stock. Each share of the Series A Preferred Stock has an aggregate Stated Value of $100,000 and is convertible into and redeemable for shares of the Issuer's common stock ("Common Stock") pursuant to the terms of the Certificate of Designations. Among other rights, a holder of Series A Preferred Stock has the right, prior to five (5) days before a redemption date, to convert shares of the Series A Preferred Stock into such number of shares of Common Stock as is equal to the aggregate Stated Value of the shares of Series A Preferred Stock surrendered for conversion divided by the greater of (i) $40.00 (as adjusted pursuant to the antidilution provisions of the Series A Preferred Stock (the "Fixed Price") and (ii) the Average Market Price of the Common Stock on the conversion date. In addition, if a change of control of the Issuer occurs, then all the Series A Preferred Stock shall be deemed to have automatically converted, effective immediately preceding such change in control, into such number of shares of Common Stock as is equal to the lesser of (i) the Fixed Price and (ii) the value of the consideration per share of Common Stock receivable by a holder of Common Stock by reason of the change of control or, if no such consideration is receivable, then the closing price of a share of Common Stock as of such time. - -------------------- (1) For purposes of calculating the percent of class for each person or group, all rights to require Common Stock within 60 days, whether by the exercise of options or warrants, are deemed outstanding for each person or group. Such rights to acquire Common Stock are not, however, deemed to be outstanding for the purpose of computing the percentage of the class by any other person or group. Page 8 of 10 ITEM 7. MATERIAL TO BE FILED AS EXHIBITS.
Exhibit Description Method of Filing - ------- ----------- ---------------- 1 Letters to CableTel from respective Reporting Filed herewith. Persons, dated as of December 19, 1996, indicating that this Statement is filed on behalf of each of the Reporting Persons. 2 Share Purchase Agreement, dated as of Incorporated by reference October 7, 1996. to Exhibit 2.6 contained in the Form S-3 filed November 25, 1996 (File No. 333-16751). 3 Certificate of Designations of Preferred Incorporated by reference Stock, dated as of October 7, 1996. to Exhibit 3.4 contained in the Current Report on Form 8-K filed October 9, 1996 (File No. 0-22616).
Page 9 of 10 SIGNATURES After reasonable inquiry and to the best knowledge and belief of the undersigned, the undersigned certifies that the information set forth in this Statement is true, complete and correct. Dated: December 19, 1996 HYDER PLC BY: /S/ Richard Gregory Curtis ------------------------------ Richard Gregory Curtis Its: Deputy Secretary SWALEC TELCO INVESTMENTS LIMITED BY: /S/ Richard Gregory Curtis ------------------------------ Richard Gregory Curtis Its: Secretary SWALEC INVESTMENTS LIMITED BY: /S/ Richard Gregory Curtis ------------------------------ Richard Gregory Curtis Its: Secretary SOUTH WALES ELECTRICITY PLC BY: /S/ Richard Gregory Curtis ------------------------------ Richard Gregory Curtis Its: Secretary Page 10 of 10 SCHEDULE I
DIRECTOR/ COMPANY PRINCIPAL OCCUPATION BUSINESS CITIZENSHIP OFFICER ADDRESS - ------------------------------------------------------------------------------------------------------------------------------------ Gerwyn John Miles Swalec Telco Investments Director South Wales Electricity plc British Limited, Swalec Newport Road Investments Limited, St. Mellons South Wales Electricity plc CARDIFF S. Glamorgan CF3 9XW - ------------------------------------------------------------------------------------------------------------------------------------ John Edward Roberts Swalec Telco Investments Director South Wales Electricity plc British Limited, Swalec Investments Newport Road Limited, South Wales St. Mellons Electricity plc, Hyder plc CARDIFF S. Glamorgan CF3 9XW - ------------------------------------------------------------------------------------------------------------------------------------ Richard Gregory Curtis Swalec Investments Limited, Deputy Secretary of Hyder; P. O. Box 295 British Swalec Telco Investments Secretary of other Alexandra Gate Limited, South Wales Reporting Persons Rover way Electricity plc and Hyder CARDIFF CF2 2UE plc - ------------------------------------------------------------------------------------------------------------------------------------ Graham Winston Edwards South Wales Electricity plc Director South Wales Electricity plc British Newport Road St. Mellons CARDIFF S. Glamorgan CF3 9XW - ------------------------------------------------------------------------------------------------------------------------------------ Graham Alfred Hawker South Wales Electricity Chairman, Chief Executive P. O. Box 295 British plc, Hyder plc Alexandra Gate Rover way CARDIFF CF2 2UE - ------------------------------------------------------------------------------------------------------------------------------------ Michael David Mackey South Wales Electricity plc Director South Wales Electricity plc British Newport Road St. Mellons CARDIFF S. Glamorgan CF3 9XW - ------------------------------------------------------------------------------------------------------------------------------------ Brian Howard Charles Hyder plc Director Plas y Flynnon British Cambrian Way BRECON Powys LD3 7HP - ------------------------------------------------------------------------------------------------------------------------------------
DIRECTOR/ COMPANY PRINCIPAL OCCUPATION BUSINESS CITIZENSHIP OFFICER ADDRESS - ------------------------------------------------------------------------------------------------------------------------------------ Stuart John Doughty Hyder plc Director 1-2 Chancellor Court British Occam Road The Surrey Reassert Park GUILDFORD Surrey GU2 5XS - ------------------------------------------------------------------------------------------------------------------------------------ Iain Richard Evans Hyder plc Director and Chairman The LEK Partnership British The Adelphl Building 1-11 John Adam Street LONDON WC2N 6BW - ------------------------------------------------------------------------------------------------------------------------------------ Antony John Hales Hyder plc Director P. O. Box 295 British Alexandra Gate Rover way CARDIFF CF2 2UE - ------------------------------------------------------------------------------------------------------------------------------------ David Grant Hawkins Hyder plc Director Target Computer Group Limited British Target House Castlebridge CARDIFF CF1 9AB - ------------------------------------------------------------------------------------------------------------------------------------ John Mansel James Hyder plc Director P. O. Box 295 British Alexandra Way Rover way CARDIFF S Glam CF2 2UE - ------------------------------------------------------------------------------------------------------------------------------------ Timothy Knowles Hyder plc Director P. O. Box 295 British Alexandra Gate Rover way CARDIFF CF2 2UE - ------------------------------------------------------------------------------------------------------------------------------------ John Edward Roberts Hyder plc Director South Wales Electricity plc British Newport Road St. Mellons CARDIFF S. Glamorgan CF3 9XW - ------------------------------------------------------------------------------------------------------------------------------------ Robert Hugh Sellier Hyder plc Director P. O. Box 295 British Alexandra Gate Rover way CARDIFF CF2 2UE - ------------------------------------------------------------------------------------------------------------------------------------ Paul James Twamley Hyder plc Director P. O. Box 295 British Alexandra Gate Rover way CARDIFF CF2 2UE - ------------------------------------------------------------------------------------------------------------------------------------ Geoffrey Wyn Williams Hyder plc Company Secretary P. O. Box 295 British Alexandra Gate Rover way CARDIFF CF2 2UE - ------------------------------------------------------------------------------------------------------------------------------------
EX-3 2 EXHIBIT 3 International CableTel Incorporated 110 East 59th Street New York, NY 10022 December 19, 1996 Dear Ladies and Gentlemen: INTERNATIONAL CABLETEL INCORPORATED Enclosed please find one Schedule 13D prepared and filed on behalf of Swalec Investments Limited. Very truly yours, SWALEC INVESTMENTS LIMITED By: /s/ Richard Gregory Curtis -------------------------------- Richard Gregory Curtis Its: Secretary International CableTel Incorporated 110 East 59th Street New York, NY 10022 December 19, 1996 Dear Ladies and Gentlemen: INTERNATIONAL CABLETEL INCORPORATED Enclosed please find one Schedule 13D prepared and filed on behalf of Swalec Telco Investments Limited. Very truly yours, SWALEC TELCO INVESTMENTS LIMITED By: /s/ Richard Gregory Curtis -------------------------------- Richard Gregory Curtis Its: Secretary International CableTel Incorporated 110 East 59th Street New York, NY 10022 December 19, 1996 Dear Ladies and Gentlemen: INTERNATIONAL CABLETEL INCORPORATED Enclosed please find one Schedule 13D prepared and filed on behalf of Hyder plc. Very truly yours, HYDER PLC By: /s/ Richard Gregory Curtis -------------------------------- Richard Gregory Curtis Its: Deputy Secretary International CableTel Incorporated 110 East 59th Street New York, NY 10022 December 19, 1996 Dear Ladies and Gentlemen: INTERNATIONAL CABLETEL INCORPORATED Enclosed please find one Schedule 13D prepared and filed on behalf of South Wales Electricity plc. Very truly yours, SOUTH WALES ELECTRICITY PLC By: /s/ Richard Gregory Curtis -------------------------------- Richard Gregory Curtis Its: Secretary -----END PRIVACY-ENHANCED MESSAGE-----