CABLE & WIRELESS CIS SERVICES LIMITED

Company number 02964774

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42 officers / 37 resignations

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Secretary
Appointed on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2303594

BHAGANIA, Prashant

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
October 1972
Appointed on
6 August 2019
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

HORROCKS, Samuel

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
September 1976
Appointed on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LENTINK, Alexander Henricus

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
June 1966
Appointed on
28 November 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Secretary

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Director
Appointed on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2303594

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
31 January 2005
Nationality
British
Occupation
Company Secretary

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Secretary
Appointed on
30 August 1994
Resigned on
12 April 1999

DAVIDSON, Lorraine

Correspondence address
18b Denver Road, London, N16 5JH
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 August 2007

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
8 July 2010
Nationality
British

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
13 March 2000
Resigned on
31 January 2005
Nationality
British

MOORE, Paul Anthony

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Secretary
Appointed on
8 July 2010
Resigned on
24 August 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 August 1994
Resigned on
30 August 1994

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Secretary
Appointed on
24 August 2012
Resigned on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2357692

BLOTT, Roger Francis

Correspondence address
19 Danemere Street, London, Uk, SW15 1LT
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 August 1994
Resigned on
27 November 1995
Nationality
British
Occupation
Accountant

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 January 2003
Resigned on
14 November 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 July 1999
Resigned on
17 January 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
30 August 1994
Resigned on
14 November 2003
Nationality
British
Occupation
Company Secretary

CUNNINGHAM, Simon Potts

Correspondence address
80 Park Street, London, W1K 6NQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
19 October 2004
Resigned on
5 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIDSON, Lorraine

Correspondence address
20 Christchurch Close, London, SW19 2NZ
Role Resigned
Director
Date of birth
May 1974
Appointed on
20 August 2003
Resigned on
1 September 2003
Nationality
British
Occupation
Company Secretary

DAVIS, Philip Stephen James

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 March 2009
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DODD, Richard Hugh

Correspondence address
7th Floor The Point, 37 North Wharf Road, London, W2 1LA
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 April 2005
Resigned on
13 September 2006
Nationality
British
Occupation
Company Director

EGAN, Matthew

Correspondence address
35 Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS
Role Resigned
Director
Date of birth
July 1980
Appointed on
31 May 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Ian Jeffrey

Correspondence address
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 June 2007
Resigned on
13 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GLOVER, Marcus

Correspondence address
11 Hermits Close, Burghfield Common, Berkshire, United Kingdom, RG7 3YT
Role Resigned
Director
Date of birth
August 1970
Appointed on
19 December 2018
Resigned on
31 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 March 2007
Resigned on
30 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HATT, James Richard Sandon

Correspondence address
6 Regent Square, London, England, WC1
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 August 1994
Resigned on
15 February 1995
Nationality
British
Occupation
Lawyer

HOLDING, Jacqueline

Correspondence address
Flat 105, 15 Portman Square, London, W1H 6LL
Role Resigned
Director
Date of birth
May 1960
Appointed on
13 November 2003
Resigned on
19 October 2004
Nationality
British
Occupation
Regional Director Middle East

HOWELL, Nigel

Correspondence address
KT13
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 August 2000
Resigned on
29 June 2001
Nationality
British
Country of residence
England
Occupation
Controller Business Planning

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
25 Chiswick Quay, London, W4 3UR
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 September 2006
Resigned on
22 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

KINCH, Alan Royston

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 September 2011
Resigned on
30 November 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

LOWRY, Timothy Patrick

Correspondence address
60 Selhurst Close, Wimbledon, London, SW19 6AZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
18 January 1996
Resigned on
26 January 1998
Nationality
British
Occupation
Company Director

LYON, Joseph

Correspondence address
34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
Role Resigned
Director
Date of birth
November 1951
Appointed on
26 January 1998
Resigned on
8 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAWDSLEY, Lynn Christine

Correspondence address
Claremont House, Stony Lane, Little Kingshill, Buckinghamshire, HP16 0DS
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 June 2005
Resigned on
29 September 2005
Nationality
British
Country of residence
England
Occupation
Commercial Finance Director

MORGAN, Nicola Jane

Correspondence address
58 Farnham Road, Guildford, Surrey, GU2 4PE
Role Resigned
Director
Date of birth
September 1972
Appointed on
6 July 2007
Resigned on
13 September 2011
Nationality
British
Occupation
Accountant

NEWELL, Philip

Correspondence address
24 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 November 2003
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Accountant