CABLE AND WIRELESS NOMINEE LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
CABLE AND WIRELESS NOMINEE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CABLE AND WIRELESS NOMINEE LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03249884. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CABLE AND WIRELESS NOMINEE LIMITED was incorporated 27 years ago on 16/09/1996 and has the registered number: 03249884. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CABLE AND WIRELESS NOMINEE 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 |
|---|---|
| 20/10/2023 | 03/11/2024 |
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 | ||
| NEIL ANDREW WRIGHT | May 1970 | British | Director | 2018-10-18 | CURRENT |
| ALEXANDER HENRICUS LENTINK | Jun 1966 | Dutch | Director | 2023-06-30 | CURRENT |
| MR KENNETH KEITH CLAYDON | May 1944 | British | Director | 1996-12-04 UNTIL 2004-03-15 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-08 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2004-03-15 UNTIL 2010-02-24 | RESIGNED |
| MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2010-02-24 UNTIL 2011-09-13 | RESIGNED |
| ANDREW SHELDON GERARD | Oct 1966 | British | Director | 2005-01-31 UNTIL 2006-03-21 | RESIGNED |
| MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1996-09-16 UNTIL 1996-11-07 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1996-09-16 UNTIL 1996-11-07 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2000-03-28 UNTIL 2005-01-31 | RESIGNED |
| CATRIONA FLETCHER | Other | Secretary | 2009-07-24 UNTIL 2010-07-08 | RESIGNED | |
| JULIA ALISON CRANE | Secretary | 1996-12-04 UNTIL 1998-09-30 | RESIGNED | ||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 1996-11-07 UNTIL 1996-12-04 | RESIGNED | ||
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1998-09-30 UNTIL 2005-01-31 | RESIGNED |
| LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-01-12 UNTIL 2017-05-31 | RESIGNED | ||
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2000-03-28 UNTIL 2004-03-15 | RESIGNED |
| MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2010-02-24 UNTIL 2014-09-01 | RESIGNED |
| MR GREGORY MOOK | Jun 1961 | British | Director | 2017-05-31 UNTIL 2023-03-31 | RESIGNED |
| EDWARD CHARLES DILLEY | Apr 1939 | British | Director | 1998-03-26 UNTIL 1998-06-17 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Director | 1996-11-07 UNTIL 1996-12-04 | RESIGNED | ||
| NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Director | 1996-12-04 UNTIL 1998-03-26 | RESIGNED |
| NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-21 UNTIL 2010-02-24 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Director | 1998-04-20 UNTIL 2005-01-31 | RESIGNED |
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | 1996-11-07 UNTIL 1996-12-04 | RESIGNED | ||
| MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-01-13 | RESIGNED |
| TAREK SAYED | Aug 1974 | British | Director | 2016-12-09 UNTIL 2018-05-01 | RESIGNED |
| RICHARD MULLOCK | Nov 1967 | British | Director | 2015-01-12 UNTIL 2016-12-09 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1996-09-16 UNTIL 1996-11-07 | RESIGNED | ||
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cable & Wireless Europe Holdings 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 |