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CABLE & WIRELESS WORLDWIDE LIMITED

Company number 07029206

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Officers: 29 officers / 25 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

ALLENDER, Daniel

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
November 1980
Appointed on
1 November 2023
Nationality
Australian
Country of residence
Singapore
Occupation
Director

STEPHENSON, Paul George

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
February 1966
Appointed on
10 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YAYICI, Senem

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
June 1986
Appointed on
1 April 2024
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Director

DAVIS, Philip Stephen James

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Secretary
Appointed on
25 January 2010
Resigned on
1 September 2014
Nationality
British

PHILLIP, Kerry

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
31 March 2015

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One, Bishops Square, London, E1 6AD
Role Resigned
Secretary
Appointed on
24 September 2009
Resigned on
25 January 2010

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

BARTON, Robert John Orr

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
August 1944
Appointed on
25 January 2010
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTLER, Alan Clive

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
June 1946
Appointed on
25 January 2010
Resigned on
27 July 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

DARBY, Gavin John

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
February 1956
Appointed on
28 November 2011
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

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 July 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GALLI, Diego

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 July 2012
Resigned on
1 May 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GIBSON, Ian Jeffrey

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
May 1960
Appointed on
21 July 2011
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HUGHES, Penelope Lesley

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
July 1959
Appointed on
25 January 2010
Resigned on
27 July 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

JEFFERY, Nicholas Simon

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 July 2012
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LOWDEN, David Soutar

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 July 2011
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSH, James

Correspondence address
Liberty House, 76 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 January 2010
Resigned on
28 June 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

MORRIS, Craig Alexander James

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
24 September 2009
Resigned on
25 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

MULLOCK, Richard

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 March 2015
Resigned on
14 December 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
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PLUTHERO, John

Correspondence address
Liberty House, 76 Hammersmith Road, London, W14 8UD
Role Resigned
Director
Date of birth
February 1964
Appointed on
25 January 2010
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAYED, Tarek

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

WELLER, Timothy Peter

Correspondence address
Worldwide House, Western Road, Bracknell, Berkshire, RG12 1RW
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 May 2010
Resigned on
21 July 2011
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Neil Andrew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1970
Appointed on
21 November 2018
Resigned on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One, Bishops Square, London, E1 6AD
Role Resigned
Director
Appointed on
24 September 2009
Resigned on
25 January 2010

ALNERY INCORPORATIONS NO.2 LIMITED

Correspondence address
One, Bishops Square, London, E1 6AD
Role Resigned
Director
Appointed on
24 September 2009
Resigned on
25 January 2010

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Appointed on
30 March 2015
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
Director
Appointed on
31 May 2017
Resigned on
1 November 2023

UK Limited Company What's this?

Registration number
2303594