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CABLE & WIRELESS UK SERVICES LIMITED

Company number 03840884

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Officers: 35 officers / 32 resignations

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role
Secretary
Appointed on
31 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2303594

MOOK, Gregory

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role
Director
Date of birth
June 1961
Appointed on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role
Director
Appointed on
31 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2303594

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

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
Occupation
Compliance Manager

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Secretary
Appointed on
29 October 1999
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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
14 September 1999
Resigned on
29 October 1999

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

BEVERIDGE, Robert James

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

CLARKE, Gregory Allison

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

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 March 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
29 October 1999
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

GARARD, Andrew Sheldon

Correspondence address
Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
Role Resigned
Director
Date of birth
October 1966
Appointed on
8 August 2005
Resigned on
21 March 2006
Nationality
British
Occupation
Group General Counsel

GIBSON, Ian Jeffrey

Correspondence address
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 June 2007
Resigned on
13 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 March 2007
Resigned on
30 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

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
13 September 2011
Resigned on
30 November 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

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

MOLYNEUX, Mary Bridget

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

MORGAN, Nicola Jane

Correspondence address
58 Farnham Road, Guildford, Surrey, GU2 4PE
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 July 2007
Resigned on
13 September 2011
Nationality
British
Occupation
Accountant

MULLOCK, Richard

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
November 1967
Appointed on
12 January 2015
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NORTON, Graham Howard

Correspondence address
Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 2003
Resigned on
16 September 2004
Nationality
British
Occupation
Uk Chief Financial Officer

PHILLIP, Kerry

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 September 2014
Resigned on
13 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SAYED, Tarek

Correspondence address
1 Cypress Court, Virginia Water, England, England, GU25 4TB
Role Resigned
Director
Date of birth
August 1974
Appointed on
5 October 2016
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOLOMON, Liliana

Correspondence address
9 Bracknell Gardens, London, NW3 7EE
Role Resigned
Director
Date of birth
April 1964
Appointed on
16 September 2004
Resigned on
29 July 2005
Nationality
German
Occupation
Chief Financial Officer

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
14 September 1999
Resigned on
29 October 1999

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
14 September 1999
Resigned on
29 October 1999

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Appointed on
12 January 2015
Resigned on
31 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2357692