CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED

Company number 01981417

46 officers / 42 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role: Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2357692

GILL, Sukhbir Kaur

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: February 1987
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LENTINK, Alexander Henricus

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: June 1966
• Appointed on: 30 June 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Secretary

WRIGHT, Neil Andrew

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

ATHERSYCH, Christopher John

• Correspondence address: Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Solicitor

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Secretary

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Company Secretary

BORAMAN, Susan

• Correspondence address: 45 Ryves Avenue, Monteagle Park Yateley, Camberley, Surrey, GU17 7FB
• Role (Resigned): Secretary
• Appointed on: 6 September 1993
• Resigned on: 14 August 1996
• Nationality: British
• Occupation: Company Secretary

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 17 July 2003
• Nationality: British

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

DONALD, Keith Malcolm Hamilton

• Correspondence address: 76 Disraeli Road, London, SW15 2DX
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 December 1993
• Nationality: British

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 27 September 2000
• Nationality: Canadian
• Occupation: Lawyer

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 8 July 2010
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 31 January 2005
• Nationality: British

MOORE, Paul Anthony

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Secretary
• Appointed on: 8 July 2010
• Resigned on: 24 August 2012

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 24 August 2012
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594

ATTWOOLL, Rodney Philip

• Correspondence address: 18 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 31 December 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Group Managing Directortortor

BEVERIDGE, Robert James

• Correspondence address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CADWALLADER, Gareth Michael

• Correspondence address: The White House Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 March 1995
• Resigned on: 12 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Gregory Allison

• Correspondence address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Chief Executive Officer

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 March 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Group General Counsel & Co Sec

DAVIS, Philip Stephen James

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 January 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DROLET, Robert

• Correspondence address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 June 1997
• Resigned on: 6 July 2003
• Nationality: Canadian
• Occupation: Lawyer

FITZ, Joseph Daniel

• Correspondence address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 May 2000
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Solicitor

GUNATILLEKE, Ivan

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 June 2007
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Director

HOGGARTH, Royston

• Correspondence address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 July 2003
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo Cable & Wireless Uk

HOULT, Helen

• Correspondence address: 58 Ditton Hill Road, Long Ditton, Surrey, KT6 5JD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 November 1996
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Corporate Financier

HOWELL DAVIES, Peter David

• Correspondence address: Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 December 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Deputy Chief Executive

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 July 2005
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINCH, Alan Royston

• Correspondence address: Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 August 2011
• Resigned on: 30 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LACEY, Stuart James

• Correspondence address: 58 Lysias Road, Clapham, London, SW12 8BP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 March 1995
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Manager Corporate Finance

LERWILL, Robert Earl

• Correspondence address: 1 Water Street, London, WC2R 3LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 May 2000
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Finance Director

MEARING-SMITH, Nicholas Paul

• Correspondence address: Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 June 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

MOLYNEUX, Mary Bridget

• Correspondence address: 33 Saint Jamess Gardens, London, W11 4RF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 1999
• Resigned on: 30 May 2000
• Nationality: Australian
• Occupation: Lawyer