CABLE & WIRELESS ASPAC HOLDINGS LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
CABLE & WIRELESS ASPAC HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CABLE & WIRELESS ASPAC HOLDINGS LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CABLE & WIRELESS ASPAC HOLDINGS LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CABLE & WIRELESS ASPAC HOLDINGS LIMITED - NEWBURY
This company is listed in the following categories:
70100 - Activities of head offices
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 |
---|---|
20/10/2023 | 03/11/2024 |
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 | 2018-10-01 | CURRENT |
ALEXANDER HENRICUS LENTINK | Jun 1966 | Dutch | Director | 2023-06-30 | CURRENT |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2003-03-20 UNTIL 2005-01-31 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-01-12 UNTIL 2017-05-31 | RESIGNED | ||
LORRAINE DAVIDSON | May 1974 | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2003-03-20 UNTIL 2005-01-31 | RESIGNED |
MR GREGORY MOOK | Secretary | 2017-05-31 UNTIL 2017-05-31 | 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 | ||
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-01-27 UNTIL 2014-09-01 | RESIGNED |
RICHARD MULLOCK | Nov 1967 | British | Director | 2015-01-12 UNTIL 2016-11-18 | RESIGNED |
MR GREGORY MOOK | Jun 1961 | British | Director | 2017-05-31 UNTIL 2023-03-31 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2009-11-23 UNTIL 2011-09-13 | RESIGNED |
MR KENNETH KEITH CLAYDON | May 1944 | British | Director | 2003-03-20 UNTIL 2004-03-15 | RESIGNED |
ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2004-03-12 UNTIL 2006-03-21 | RESIGNED |
TAREK SAYED | Aug 1974 | British | Director | 2016-11-18 UNTIL 2018-05-01 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-21 UNTIL 2009-01-27 | RESIGNED |
JULIA SUSAN WILSON | Sep 1967 | British | Director | 2003-03-20 UNTIL 2005-07-21 | RESIGNED |
MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2005-09-08 UNTIL 2009-11-23 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2003-03-26 UNTIL 2004-03-15 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-01-13 | 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 |