CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED

Company number 03537591

33 officers / 29 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

UK Limited Company What's this?

• Registration number: 2303594

BHAGANIA, Prashant

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

WRIGHT, Neil Andrew

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

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

• Registration number: 2303594

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• 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: 21 March 2000
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Company Secretary

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 15 March 2004
• 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

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: 12 March 2004
• 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

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

ALEXIS, Bertrand Jacques

• Correspondence address: 43 Avenue Theophile Gautier, Paris, Paris, 75016
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 January 2000
• Resigned on: 14 July 2003
• Nationality: Swiss
• Occupation: Senior Legal Counsel

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: 14 July 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: 21 December 1998
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Company Secretary

COOPER, Nicholas Ian

• Correspondence address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 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

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

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: 21 December 1998
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Solicitor

GLOVER, Marcus

• Correspondence address: 11 Hermits Close, Burghfield Common, Berkshire, United Kingdom, RG7 3YT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSHORN, Richard

• Correspondence address: 12120 Walnut Branch Road, Reston, Virginia 20194, United States, IRISH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 March 1998
• Resigned on: 26 November 1998
• Nationality: American
• Occupation: Lawyer

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

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: 31 August 2011
• Resigned on: 30 November 2014
• Nationality: English
• 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

PETTIT, Stephen Raymond

• Correspondence address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 March 1998
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Company Director

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

SHOWELL, Steven David

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 January 2015
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Neil Colin

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: Cfo Gwuk

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