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APOLLO SUBMARINE CABLE SYSTEM LIMITED

Company number 05080148

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Officers: 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
United Kingdom
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