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CABLE & WIRELESS ACCESS LIMITED

Company number 04005262

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Officers: 35 officers / 31 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

SAYED, Tarek

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

DAVIDSON, Lorraine

Correspondence address
18b Denver Road, London, N16 5JH
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
31 August 2007
Nationality
British

DEAN, Anthony Gordon

Correspondence address
Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
18 July 2001
Nationality
British

GARTRELL, Alexandra Jane

Correspondence address
37 Dorchester Court, Oriental Road, Woking, Surrey, GU22 7DW
Role Resigned
Secretary
Appointed on
11 October 2000
Resigned on
7 March 2001
Nationality
British
Occupation
Solicitor

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
8 July 2010
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

PICKERING, Vincent Roland

Correspondence address
Flat 10 City Of Westminster, Dwellings 20 Marshall Street, London, W1F 7ER
Role Resigned
Secretary
Appointed on
18 July 2001
Resigned on
22 July 2002
Nationality
British

SINNETAMBY, Revantha

Correspondence address
61 Slough Road, Datchet, Datchet, Slough, SL3 9AL
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
29 March 2005
Nationality
British

WOOLF, Maurice Mark

Correspondence address
30 Wilton Crescent, London, SW19 3QZ
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
29 September 2003
Nationality
British
Occupation
Solicitor

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
11 October 2000

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

ANGELIDIS, Emanuele Edoardo

Correspondence address
16 Dukes Mews, London, W1U 3ET
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 March 2006
Resigned on
30 June 2006
Nationality
Greek
Occupation
Ceo Bulldog Communications

BUCKFIRE, Kenneth Alan

Correspondence address
1192 Park Avenue, Apartment 2a, New York, Usa, NY 10128
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 May 2000
Resigned on
27 May 2004
Nationality
Us
Occupation
Investment Banker

COOPER, Nicholas Ian

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 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

GARARD, Andrew Sheldon

Correspondence address
Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 May 2004
Resigned on
21 March 2006
Nationality
British
Occupation
Group General Counsel

GORVY, Sean, Dr

Correspondence address
14b Ladbroke Terrace, London, W11 3PG
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 May 2000
Resigned on
27 May 2004
Nationality
British
Occupation
Executive

GRECO, Richard Anthony

Correspondence address
33 Harley House, London, NW1 5HF
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 May 2000
Resigned on
27 May 2004
Nationality
Usa
Occupation
Chairman & Ceo

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

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

HARIRI, Nader

Correspondence address
5 & 6 B2 Saifi Village, Beirut, Lebanon, FOREIGN
Role Resigned
Director
Date of birth
September 1976
Appointed on
17 September 2002
Resigned on
27 May 2004
Nationality
Lebanese
Occupation
Managing Director

HARRIS, Stephen

Correspondence address
Martin House, Chapel Street, Bishops Itchington, Warwickshire, CV47 2RB
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 January 2003
Resigned on
23 February 2003
Nationality
British
Occupation
Finance Director Telecommunica

HAYNES, Lawrence John

Correspondence address
Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 October 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Ceo

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
25 Chiswick Quay, London, W4 3UR
Role Resigned
Director
Date of birth
January 1959
Appointed on
21 March 2006
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

KOLAGHASSI, Ali Hasan

Correspondence address
PO BOX 1449, Riyadh, 11431, Saudi Arabia, FOREIGN
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 May 2000
Resigned on
27 May 2004
Nationality
Jordanian
Occupation
Director

MCAW, Phil

Correspondence address
87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
Role Resigned
Director
Date of birth
December 1962
Appointed on
23 February 2003
Resigned on
1 August 2003
Nationality
British
Occupation
Director

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
18 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

RANDHAWA, Harpal Singh

Correspondence address
27 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
August 1963
Appointed on
31 May 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Julia Susan

Correspondence address
73 Balfour Road, London, N5 2HD
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 May 2004
Resigned on
21 July 2005
Nationality
British
Occupation
Director Of Group Accounting

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