CABLE & WIRELESS CIS SERVICES LIMITED

Company number 02964774

45 officers / 41 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

BHAGANIA, Prashant

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 6 August 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

GURUDAS, Shreyaswi

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 3 May 2023
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LENTINK, Alexander Henricus

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 28 November 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 31 January 2005
• 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 August 1994
• Resigned on: 12 April 1999
• Nationality: British
• Occupation: Company Secretary

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

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: 13 March 2000
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 1994
• Resigned on: 30 August 1994

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

BLOTT, Roger Francis

• Correspondence address: 19 Danemere Street, London, Uk, SW15 1LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 August 1994
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Accountant

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 January 2003
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 July 1999
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 August 1994
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Company Secretary

CUNNINGHAM, Simon Potts

• Correspondence address: 80 Park Street, London, W1K 6NQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 October 2004
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Lorraine

• Correspondence address: 20 Christchurch Close, London, SW19 2NZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 August 2003
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Secretary

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

DODD, Richard Hugh

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 April 2005
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Company Director

EGAN, Matthew

• Correspondence address: 35 Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 May 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

GLOVER, Marcus

• Correspondence address: 11 Hermits Close, Burghfield Common, Berkshire, United Kingdom, RG7 3YT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 December 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• 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

HATT, James Richard Sandon

• Correspondence address: 6 Regent Square, London, England, WC1
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 August 1994
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Lawyer

HOLDING, Jacqueline

• Correspondence address: Flat 105, 15 Portman Square, London, W1H 6LL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 November 2003
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Regional Director Middle East

HORROCKS, Samuel

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 19 December 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Nigel

• Correspondence address: KT13
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 August 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Controller Business Planning

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 September 2006
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Joanna Claire

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 February 2020
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

LOWRY, Timothy Patrick

• Correspondence address: 60 Selhurst Close, Wimbledon, London, SW19 6AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 January 1996
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Company Director

LYON, Joseph

• Correspondence address: 34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 January 1998
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAWDSLEY, Lynn Christine

• Correspondence address: Claremont House, Stony Lane, Little Kingshill, Buckinghamshire, HP16 0DS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 June 2005
• Resigned on: 29 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director