CABLE & WIRELESS A-SERVICES LIMITED - NEWBURY
Overview
CABLE & WIRELESS A-SERVICES LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CABLE & WIRELESS A-SERVICES LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930865. The accounts status is AUDIT EXEMPTION SUBSI.
CABLE & WIRELESS A-SERVICES LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930865. The accounts status is AUDIT EXEMPTION SUBSI.
CABLE & WIRELESS A-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 | 31/03/2017 |
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 Director | 2017-05-31 | CURRENT | ||
| TAREK SAYED | Aug 1974 | British | Director | 2016-11-18 | CURRENT |
| MR GREGORY MOOK | Jun 1961 | British | Director | 2017-05-31 | CURRENT |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 | CURRENT | ||
| MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2010-02-24 UNTIL 2011-09-13 | RESIGNED |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-01-12 UNTIL 2017-05-31 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-02-22 UNTIL 2000-02-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-22 UNTIL 2000-02-22 | RESIGNED | ||
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
| LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | 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 | ||
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2000-02-22 UNTIL 2005-01-31 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-08 | RESIGNED |
| MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2005-01-31 UNTIL 2010-02-24 | RESIGNED |
| RICHARD MULLOCK | Nov 1967 | British | Director | 2015-01-12 UNTIL 2016-11-18 | RESIGNED |
| CONOR O'LEARY | Apr 1969 | Irish | Director | 2000-08-21 UNTIL 2001-05-11 | RESIGNED |
| ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2005-06-13 UNTIL 2006-03-21 | RESIGNED |
| JONATHAN ROBERT SPENCER | Apr 1961 | American | Director | 2001-05-11 UNTIL 2003-01-17 | RESIGNED |
| DAVID JOHN WHEATLEY | Sep 1950 | British | Director | 2000-02-22 UNTIL 2000-06-30 | RESIGNED |
| MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-01-13 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2003-01-17 UNTIL 2005-01-31 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-01-27 UNTIL 2014-09-01 | RESIGNED |
| BERTRAND JACQUES ALEXIS | Aug 1962 | Swiss | Director | 2000-02-22 UNTIL 2005-06-13 | RESIGNED |
| NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-21 UNTIL 2009-01-27 | 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 |