CITY CABLE (HOLDINGS) LIMITED - NEWBURY
Overview
CITY CABLE (HOLDINGS) LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CITY CABLE (HOLDINGS) LIMITED was incorporated 52 years ago on 10/02/1972 and has the registered number: 01042087. The accounts status is AUDIT EXEMPTION SUBSI.
CITY CABLE (HOLDINGS) LIMITED was incorporated 52 years ago on 10/02/1972 and has the registered number: 01042087. The accounts status is AUDIT EXEMPTION SUBSI.
CITY CABLE (HOLDINGS) LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 | CURRENT | ||
| MR GREGORY MOOK | Jun 1961 | British | Director | 2017-05-31 | CURRENT |
| TAREK SAYED | Aug 1974 | British | Director | 2016-10-05 | CURRENT |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 | CURRENT | ||
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2000-09-27 UNTIL 2003-07-17 | RESIGNED |
| MARY BRIDGET MOLYNEUX | Oct 1955 | Australian | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
| MR CHRISTOPHER JOHN ATHERSYCH | Apr 1952 | Secretary | 1996-08-14 UNTIL 1998-08-31 | RESIGNED | |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2003-07-17 UNTIL 2005-01-31 | RESIGNED |
| SUSAN BORAMAN | Oct 1963 | Secretary | 1994-06-30 UNTIL 1996-08-14 | RESIGNED | |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2003-07-17 UNTIL 2005-01-31 | RESIGNED |
| MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | 2000-05-30 UNTIL 2003-07-17 | RESIGNED |
| MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
| MISS FIONNUALA ELIZABETH MAEV SULLIVAN | Aug 1949 | British | Secretary | RESIGNED | |
| STEPHEN EDWARD LYELL | Dec 1962 | British | Secretary | 1994-03-03 UNTIL 1994-06-30 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-08 | RESIGNED |
| LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
| ROBERT DROLET | Mar 1957 | Canadian | Secretary | 1997-06-02 UNTIL 2000-09-27 | RESIGNED |
| NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-16 UNTIL 2009-01-27 | RESIGNED |
| GREGORY ALLISON CLARKE | Oct 1957 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-01-27 UNTIL 2014-09-01 | RESIGNED |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-01-12 UNTIL 2017-05-31 | RESIGNED | ||
| MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2007-07-06 UNTIL 2011-09-13 | RESIGNED |
| SUSAN BORAMAN | Oct 1963 | Director | 1995-07-06 UNTIL 1996-08-14 | RESIGNED | |
| JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 2000-05-30 UNTIL 2003-05-27 | RESIGNED |
| MR CHRISTOPHER JOHN ATHERSYCH | Apr 1952 | Director | 1996-08-14 UNTIL 1997-06-02 | RESIGNED | |
| MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
| MR JOHN ARCHIBALD CHISHOLM | Apr 1948 | Scottish | Director | RESIGNED | |
| RICHARD MULLOCK | Nov 1967 | British | Director | 2015-01-12 UNTIL 2016-10-05 | RESIGNED |
| GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2003-07-01 UNTIL 2004-09-16 | RESIGNED |
| GRAHAM MARTYN WALLACE | May 1948 | British | Director | 1997-06-02 UNTIL 1999-04-01 | RESIGNED |
| MISS FIONNUALA ELIZABETH MAEV SULLIVAN | Aug 1949 | British | Director | RESIGNED | |
| MR NICHOLAS PAUL MEARING-SMITH | Mar 1950 | British | Director | 1997-06-02 UNTIL 1999-01-29 | RESIGNED |
| LILIANA SOLOMON | Apr 1964 | German | Director | 2004-09-16 UNTIL 2005-07-29 | RESIGNED |
| MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-01-13 | RESIGNED |
| MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
| NICOLA JANE MORGAN | Sep 1972 | British | Director | 2007-07-06 UNTIL 2011-09-13 | RESIGNED |
| MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2003-07-14 UNTIL 2004-12-15 | RESIGNED |
| JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2005-07-29 UNTIL 2007-06-22 | RESIGNED |
| ROBERT EARL LERWILL | Jan 1952 | British | Director | 2000-05-30 UNTIL 2003-06-05 | RESIGNED |
| ROBERT DROLET | Mar 1957 | Canadian | Director | 1997-06-02 UNTIL 2003-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cable & Wireless Communications Starclass Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |