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CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED

Company number 04049433

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Officers: 28 officers / 24 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

LENTINK, Alexander Henricus

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

MILTON, Alan Mark

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
February 1978
Appointed on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
31 January 2005
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
Occupation
Company Secretary

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 August 2000
Resigned on
3 August 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

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

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Director
Date of birth
July 1966
Appointed on
15 March 2004
Resigned on
31 January 2005
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
3 August 2000
Resigned on
15 March 2004
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
23 November 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

GIBSON, Ian Jeffrey

Correspondence address
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, United Kingdom, RH15 0ED
Role Resigned
Director
Date of birth
May 1960
Appointed on
24 February 2010
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
21 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
31 January 2005
Resigned on
24 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

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
22 February 2001
Resigned on
29 September 2005
Nationality
British
Occupation
Chartered 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

PLATT, Dominic James

Correspondence address
Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 October 2005
Resigned on
23 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHOWELL, Steven David

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
April 1976
Appointed on
8 December 2014
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
15 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 August 2000
Resigned on
3 August 2000

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Appointed on
8 December 2014
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