CABLE & WIRELESS CIS SERVICES LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
CABLE & WIRELESS CIS SERVICES LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CABLE & WIRELESS CIS SERVICES LIMITED was incorporated 29 years ago on 30/08/1994 and has the registered number: 02964774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CABLE & WIRELESS CIS SERVICES LIMITED was incorporated 29 years ago on 30/08/1994 and has the registered number: 02964774. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CABLE & WIRELESS CIS SERVICES LIMITED - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 | CURRENT | ||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 | CURRENT | ||
| MR SHREYASWI GURUDAS | Apr 1973 | Indian | Director | 2023-05-03 | CURRENT |
| ALEXANDER HENRICUS LENTINK | Jun 1966 | Dutch | Director | 2018-11-28 | CURRENT |
| MR PRASHANT BHAGANIA | Oct 1972 | Indian | Director | 2019-08-06 | CURRENT |
| MS JOANNA CLAIRE JONES | Dec 1977 | British | Director | 2020-02-01 UNTIL 2023-03-24 | RESIGNED |
| MARCUS GLOVER | Aug 1970 | British | Director | 2018-12-19 UNTIL 2019-08-31 | RESIGNED |
| MR JOSEPH LYON | Nov 1951 | British | Director | 1998-01-26 UNTIL 2000-08-08 | RESIGNED |
| TIMOTHY PATRICK LOWRY | Oct 1955 | British | Director | 1996-01-18 UNTIL 1998-01-26 | RESIGNED |
| MR NIGEL HOWELL | May 1959 | British | Director | 2000-08-08 UNTIL 2001-06-29 | RESIGNED |
| MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
| MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2005-06-10 UNTIL 2005-09-29 | RESIGNED |
| JACQUELINE HOLDING | May 1960 | British | Director | 2003-11-13 UNTIL 2004-10-19 | RESIGNED |
| MR SAMUEL HORROCKS | Sep 1976 | British | Director | 2018-12-19 UNTIL 2020-01-31 | RESIGNED |
| JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2006-09-13 UNTIL 2007-06-22 | RESIGNED |
| JAMES RICHARD SANDON HATT | Mar 1960 | British | Director | 1994-08-30 UNTIL 1995-02-15 | RESIGNED |
| CONOR O'LEARY | Apr 1969 | Irish | Director | 2000-06-06 UNTIL 2001-05-11 | RESIGNED |
| MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2007-06-22 UNTIL 2011-09-13 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-08 | RESIGNED |
| MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2000-03-13 UNTIL 2005-01-31 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1999-04-12 UNTIL 2005-01-31 | RESIGNED |
| LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
| MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | 1994-08-30 UNTIL 1999-04-12 | RESIGNED |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2014-12-08 UNTIL 2017-05-31 | RESIGNED | ||
| MR KENNETH KEITH CLAYDON | May 1944 | British | Director | 1994-08-30 UNTIL 2003-11-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-30 UNTIL 1994-08-30 | RESIGNED | ||
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
| MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-03-31 | RESIGNED |
| JONATHAN ROBERT SPENCER | Apr 1961 | American | Director | 2001-05-11 UNTIL 2003-01-17 | RESIGNED |
| MR NEIL COLIN SMITH | Oct 1969 | British | Director | 2016-01-04 UNTIL 2018-11-15 | RESIGNED |
| MR STEVEN DAVID SHOWELL | Apr 1976 | British | Director | 2014-12-08 UNTIL 2016-01-04 | RESIGNED |
| ROGER FRANCIS BLOTT | Jan 1963 | British | Director | 1994-08-30 UNTIL 1995-11-27 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2003-01-17 UNTIL 2003-11-14 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Director | 1999-07-08 UNTIL 2003-01-17 | RESIGNED |
| NICOLA JANE MORGAN | Sep 1972 | British | Director | 2007-07-06 UNTIL 2011-09-13 | RESIGNED |
| SIMON POTTS CUNNINGHAM | Mar 1960 | British | Director | 2004-10-19 UNTIL 2005-04-05 | RESIGNED |
| LORRAINE DAVIDSON | May 1974 | British | Director | 2003-08-20 UNTIL 2003-09-01 | RESIGNED |
| ANDREW MICHAEL REID | Jun 1953 | British | Director | 1998-01-26 UNTIL 2000-05-01 | RESIGNED |
| RICHARD HUGH DODD | Mar 1962 | British | Director | 2005-04-08 UNTIL 2006-09-13 | RESIGNED |
| MATTHEW EGAN | Jul 1980 | British | Director | 2017-05-31 UNTIL 2018-09-28 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-03-27 UNTIL 2014-09-01 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2007-03-09 UNTIL 2007-03-30 | RESIGNED |
| MR PHILIP NEWELL | Jul 1958 | British | Director | 2003-11-13 UNTIL 2005-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Eastern Leasing Company 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 |