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 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.
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 |