CABLE & WIRELESS EUROPE HOLDINGS LIMITED - NEWBURY


Company Profile Company Filings

Overview

CABLE & WIRELESS EUROPE HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CABLE & WIRELESS EUROPE HOLDINGS LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659719. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CABLE & WIRELESS EUROPE HOLDINGS LIMITED - NEWBURY

This company is listed in the following categories:
70100 - Activities of head offices

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
25/10/2023 08/11/2024

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 2018-11-21 CURRENT
ALEXANDER HENRICUS LENTINK Jun 1966 Dutch Director 2018-11-16 CURRENT
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-09-13 UNTIL 2014-11-30 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
NICOLA JANE MORGAN Sep 1972 British Director 2007-07-06 UNTIL 2011-09-13 RESIGNED
RICHARD MULLOCK Nov 1967 British Director 2014-12-08 UNTIL 2016-12-14 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-03-31 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2003-02-07 UNTIL 2005-01-31 RESIGNED
LORRAINE DAVIDSON May 1974 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
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2003-02-07 UNTIL 2005-01-31 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2007-07-06 UNTIL 2011-09-13 RESIGNED
MR DOMINIC JAMES PLATT Aug 1969 British Director 2005-09-08 UNTIL 2009-11-23 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 2003-02-07 UNTIL 2004-03-15 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2014-12-08 UNTIL 2017-05-31 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2007-01-15 UNTIL 2007-06-22 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2007-03-09 UNTIL 2007-03-30 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 2003-02-07 UNTIL 2004-03-15 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-11-23 UNTIL 2014-09-01 RESIGNED
MISS ELISE JOSEPHINE COLEMAN-BRAGG Feb 1978 British Director 2010-07-12 UNTIL 2011-09-13 RESIGNED
TAREK SAYED Aug 1974 British Director 2016-12-14 UNTIL 2018-05-01 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 2004-03-15 UNTIL 2005-01-31 RESIGNED
BERTRAND JACQUES ALEXIS Aug 1962 Swiss Director 2003-02-07 UNTIL 2005-09-29 RESIGNED
MR NEIL COLIN SMITH Oct 1969 British Director 2016-03-29 UNTIL 2018-11-15 RESIGNED
JULIA SUSAN WILSON Sep 1967 British Director 2003-02-07 UNTIL 2005-07-21 RESIGNED
MRS CAROL ANN POWER Aug 1965 British Director 2010-03-26 UNTIL 2012-09-24 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 Uk 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

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