DIGITAL ISLAND (UK), LTD - NEWBURY


Overview

DIGITAL ISLAND (UK), LTD is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
DIGITAL ISLAND (UK), LTD was incorporated 25 years ago on 08/03/1999 and has the registered number: 03730837. The accounts status is AUDIT EXEMPTION SUBSI.

DIGITAL ISLAND (UK), LTD - NEWBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 Secretary 2017-05-31 CURRENT
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
NICOLA JANE MORGAN Sep 1972 British Director 2007-07-06 UNTIL 2011-09-13 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-08 UNTIL 1999-03-08 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-08 UNTIL 2002-01-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-08 UNTIL 1999-03-08 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 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
JONATHAN MARK BOLTON Jul 1966 British Secretary 2002-01-08 UNTIL 2005-01-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2002-01-08 UNTIL 2005-01-31 RESIGNED
RICHARD MULLOCK Nov 1967 British Director 2015-01-12 UNTIL 2016-10-05 RESIGNED
CABLE & WIRELESS INTERNET SERVICES INC. Oct 1955 Director 1999-03-08 UNTIL 2003-07-07 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-09-13 UNTIL 2014-11-30 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2005-07-29 UNTIL 2007-06-22 RESIGNED
GRAHAM HOWARD NORTON Apr 1959 British Director 2003-07-01 UNTIL 2004-09-16 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-01-13 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
JOHN STEPHEN GRAEME WHITEHEAD Aug 1967 British Director 2002-08-20 UNTIL 2003-07-14 RESIGNED
JONATHAN RICHARD POWELL Jan 1965 British Director 2002-08-20 UNTIL 2003-07-14 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2006-03-16 UNTIL 2009-01-27 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2007-07-06 UNTIL 2011-09-13 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-27 UNTIL 2014-09-01 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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