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 48 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

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
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
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 CURRENT
ROBERT DROLET Mar 1957 Canadian Director 1997-06-02 UNTIL 2003-07-06 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 IAN JEFFREY GIBSON May 1960 British Director 2007-07-06 UNTIL 2011-09-13 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 English 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
MARY BRIDGET MOLYNEUX Oct 1955 Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 1997-06-02 UNTIL 1999-01-29 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2000-09-27 UNTIL 2003-07-17 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 May 1974 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

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

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