APOLLO SUBMARINE CABLE SYSTEM LIMITED

Company number 05080148

40 officers / 36 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 2357692

GURUDAS, Shreyaswi

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 2 October 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LENTINK, Alexander Henricus

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 January 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Secretary

PERRY, Richard Charles

• Correspondence address: 23 Summers Place, Billingshurst, West Sussex, RH14 9GN
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 31 January 2005
• Nationality: British

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 August 2007
• Nationality: British

FITZGERALD, Jacqueline Ann

• Correspondence address: Lockton's Farmhouse, Church Lane, Harwell, Oxfordshire, OX11 0EZ
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Finance Director

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 28 June 2006
• Nationality: British

HANSCOMB, Heledd Mair

• Correspondence address: 63 Casewick Road, London, SE27 0TB
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 28 April 2005
• Nationality: British

MCDOWELL, Jacqueline Violet

• Correspondence address: 74 Hedingham Road, Halstead, Essex, CO9 2DJ
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 20 January 2016
• Nationality: British

MORGAN, Stephen John

• Correspondence address: 116 Centrium, Station Approach, Woking, Surrey, GU22 7PD
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 5 March 2012
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 7 June 2004

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Jonathan Seeley, Vodafone Group Services, 1 Kingdom Street, London, England, W2 6BY
• Role (Resigned): Secretary
• Appointed on: 20 January 2016
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02357692

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

BLUETT, Timothy Mark

• Correspondence address: 1 Down Farm Oasts, Lamberhurst, Tunbridge Wells, Kent, TN3 8HF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 September 2005
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Finance Director

BROMFIELD, Anthony John

• Correspondence address: 2 Crawley Cottages, Winchester, Hampshire, SO21 2PS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 April 2006
• Resigned on: 4 August 2006
• Nationality: British
• Occupation: Company Director

BUTTERY, Paul Andrew

• Correspondence address: Berkeley House Upper Lambourn, Hunerford, Berkshire, RG17
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2005
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CABELL, Helen Felicity

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 June 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE MALEZIEUX, Benoit Emmanuel Marie

• Correspondence address: Company Secretary, 90 Long Acre, London, England, WC2E 9RA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 June 2014
• Resigned on: 31 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

DENLEY, Mark

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 June 2022
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DODD, James Edmund, Dr

• Correspondence address: 11 Redington Road, London, NW3 7QX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 February 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOT, Richard John

• Correspondence address: 74 Limerston Street, London, SW10 0HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2008
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Consultant

FERRAND, Olivier

• Correspondence address: 27 Rue D'Anjou, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 25 May 2004
• Resigned on: 16 December 2005
• Nationality: French
• Occupation: Company Director

FRAME, Leigh Esmond Hadyn

• Correspondence address: 15 Upperton Road, Eastbourne, East Sussex, England, BN21 1JR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 March 2004
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLETT, Ian Malcolm

• Correspondence address: 130 Osier Crescent, Muswell Hill, London, N10 1RF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 April 2006
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Finance Director

HUTCHINSON, Charles

• Correspondence address: 9 Cromarty Crescent, Bearsden, Glasgow, Scotland, G61 3LU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 March 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

KINCH, Alan Royston

• Correspondence address: 90 Long Acre, London, WC2E 9RA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 28 November 2013
• Resigned on: 1 December 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LADANT, Gerard Marie Jean Baptiste

• Correspondence address: 48 Bis Rue Des Belles Feuilles, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 December 2005
• Resigned on: 18 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MARGETTS, Peter John

• Correspondence address: Vesey Farm, Little Clacton Road, Great Holland, Essex, CO13 0EX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 May 2004
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, Andrew Neil

• Correspondence address: Java, Tilford Road, Hindhead, Surrey, GU26 6SF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2006
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAY, Andrew George Fraser

• Correspondence address: Coombe Lodge, The Coombe, Streatley, Berkshire, RG8 9QT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 August 2006
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Regulatory Affairs

MCGRATH, Andrew Peter

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, England, RG14 2FN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2014
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance

MILTON, Alan Mark

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 March 2019
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLOCK, Richard

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 April 2016
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARNELL, Nigel Patrick

• Correspondence address: Sikari House, Appleton Road Southmoor, Abingdon, Oxfordshire, OX13 5HZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 May 2004
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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