CABLE & WIRELESS CAPITAL LIMITED - NEWBURY
Overview
CABLE & WIRELESS CAPITAL LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CABLE & WIRELESS CAPITAL LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: 06702535. The accounts status is AUDIT EXEMPTION SUBSI.
CABLE & WIRELESS CAPITAL LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: 06702535. The accounts status is AUDIT EXEMPTION SUBSI.
CABLE & WIRELESS CAPITAL 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 |
---|---|---|---|---|---|
MR GREGORY MOOK | Jun 1961 | British | Director | 2017-05-31 | CURRENT |
TAREK SAYED | Aug 1974 | British | Director | 2016-12-14 | CURRENT |
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 | CURRENT | ||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 | CURRENT | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-09-19 UNTIL 2009-03-27 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-01-12 UNTIL 2017-05-31 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-09-19 UNTIL 2009-03-27 | RESIGNED | ||
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
CATRIONA FLETCHER | Other | Secretary | 2009-03-27 UNTIL 2010-07-08 | RESIGNED | |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2009-03-27 UNTIL 2011-09-13 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-03-27 UNTIL 2014-09-01 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-09-13 UNTIL 2014-11-30 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-01-13 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2008-09-19 UNTIL 2009-03-27 | RESIGNED |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2009-08-26 UNTIL 2014-09-01 | RESIGNED |
RICHARD MULLOCK | Nov 1967 | British | Director | 2015-01-12 UNTIL 2016-12-14 | RESIGNED |
ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2008-09-19 UNTIL 2009-03-27 | 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 |