CABLE & WIRELESS GLOBAL HOLDING LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
CABLE & WIRELESS GLOBAL HOLDING LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CABLE & WIRELESS GLOBAL HOLDING LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03740694. The accounts status is AUDIT EXEMPTION SUBSI.
CABLE & WIRELESS GLOBAL HOLDING LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03740694. The accounts status is AUDIT EXEMPTION SUBSI.
CABLE & WIRELESS GLOBAL HOLDING 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 | 31/03/2021 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Previous trading names include:
CABLE & WIRELESS WESTERN HEMISPHERE LIMITED (until 03/10/2002)
CABLE & WIRELESS WESTERN HEMISPHERE LIMITED (until 03/10/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2021 | 03/11/2022 |
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 | 2018-10-01 | CURRENT |
| MR GREGORY MOOK | Jun 1961 | British | Director | 2017-05-31 | CURRENT |
| NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-16 UNTIL 2009-03-11 | RESIGNED |
| ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2005-06-13 UNTIL 2006-03-21 | RESIGNED |
| MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2009-09-25 UNTIL 2011-09-13 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2007-03-19 UNTIL 2010-02-24 | RESIGNED |
| MR RICHARD DAVID JAMES | Jun 1964 | Director | 2004-04-02 UNTIL 2005-03-24 | RESIGNED | |
| MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
| ROBERT EARL LERWILL | Jan 1952 | British | Director | 1999-03-22 UNTIL 2003-06-05 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-03-11 UNTIL 2014-09-01 | RESIGNED |
| MR KRISS WILLIAM BUSH | Mar 1959 | American | Director | 1999-03-22 UNTIL 2000-01-04 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-08 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2000-03-13 UNTIL 2005-01-31 | RESIGNED |
| MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
| LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1999-03-22 UNTIL 2005-01-31 | RESIGNED |
| JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 1999-03-22 UNTIL 2000-01-04 | RESIGNED |
| JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 2001-08-01 UNTIL 2003-05-27 | RESIGNED |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2014-12-08 UNTIL 2017-05-31 | RESIGNED | ||
| MR KENNETH KEITH CLAYDON | May 1944 | British | Director | 2001-08-01 UNTIL 2003-07-10 | RESIGNED |
| JOSEPH O'NEILL | Feb 1958 | British | Director | 2003-07-09 UNTIL 2004-03-24 | RESIGNED |
| ROGER STANLEY BURGE | Oct 1965 | British | Director | 2005-03-18 UNTIL 2009-09-25 | RESIGNED |
| BERTRAND JACQUES ALEXIS | Aug 1962 | Swiss | Director | 2000-01-04 UNTIL 2005-06-13 | RESIGNED |
| MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-03-31 | RESIGNED |
| TAREK SAYED | Aug 1974 | British | Director | 2016-12-09 UNTIL 2018-05-01 | RESIGNED |
| DAVID JOHN WHEATLEY | Sep 1950 | British | Director | 2000-01-04 UNTIL 2000-06-30 | RESIGNED |
| RICHARD MULLOCK | Nov 1967 | British | Director | 2014-12-08 UNTIL 2016-12-09 | RESIGNED |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-22 UNTIL 1999-03-22 | 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 |