JAGUAR COMMUNICATIONS LIMITED - NEWBURY


Overview

JAGUAR COMMUNICATIONS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
JAGUAR COMMUNICATIONS LIMITED was incorporated 41 years ago on 07/01/1983 and has the registered number: 01689995. The accounts status is AUDIT EXEMPTION SUBSI.

JAGUAR COMMUNICATIONS LIMITED - NEWBURY

This company is listed in the following categories:
74990 - Non-trading 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
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 CURRENT
MATTHEW EGAN Jul 1980 British Director 2017-05-31 CURRENT
MR NEIL COLIN SMITH Oct 1969 British Director 2016-01-04 CURRENT
GRAHAM HOWARD NORTON Apr 1959 British Director 2003-07-01 UNTIL 2004-09-16 RESIGNED
LILIANA SOLOMON Apr 1964 German Director 2004-09-16 UNTIL 2005-07-29 RESIGNED
MR ROYSTON HOGGARTH Feb 1962 British Director 2003-07-14 UNTIL 2004-12-15 RESIGNED
KEVIN JAMES Nov 1967 British Director 1997-10-09 UNTIL 2000-01-31 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-09-13 UNTIL 2014-11-30 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 Australian Director 2000-05-24 UNTIL 2000-05-30 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2000-09-27 UNTIL 2003-07-17 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 2000-05-30 UNTIL 2003-06-05 RESIGNED
JONATHAN MARK BOLTON Jul 1966 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 GARY PETER RUSSELL Aug 1962 British Secretary 1995-07-20 UNTIL 2000-05-24 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
RICHARD GRAHAM STOCKMAN Aug 1953 British Secretary RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2003-07-17 UNTIL 2005-01-31 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 2000-05-24 UNTIL 2000-09-27 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-08 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-01-12 UNTIL 2017-05-31 RESIGNED
GREGORY ALLISON CLARKE Oct 1957 British Director 2000-05-24 UNTIL 2000-05-30 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
JOSEPH DANIEL FITZ Aug 1959 British Director 2000-05-30 UNTIL 2003-05-27 RESIGNED
ANDREW SHELDON GARARD Oct 1966 British Director 2004-12-17 UNTIL 2006-03-21 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 2000-05-24 UNTIL 2003-07-06 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2006-03-21 UNTIL 2009-01-27 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 2003-06-05 UNTIL 2003-07-14 RESIGNED
MR RICHARD JOHN COLEBROOK Oct 1946 United Kingdom Director RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 2000-05-24 UNTIL 2000-05-30 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2007-06-22 UNTIL 2011-09-13 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2005-07-29 UNTIL 2007-06-22 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-27 UNTIL 2014-09-01 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-01-13 RESIGNED
STEVEN DAVID SHOWELL Apr 1976 British Director 2015-01-12 UNTIL 2016-01-04 RESIGNED
PETER HERBERT QUINN Dec 1931 British Director 1995-08-15 UNTIL 2000-04-05 RESIGNED
RICHARD GRAHAM STOCKMAN Aug 1953 British Director RESIGNED
MARTIN ROBERT HEWITT Nov 1945 British Director RESIGNED
MICHAEL ALAN KINGSLEY SMITH Nov 1945 British Director 1995-07-20 UNTIL 2000-04-18 RESIGNED
MR GARY PETER RUSSELL Aug 1962 British Director 1995-07-20 UNTIL 2000-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless U.K. 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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CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
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