CABLE & WIRELESS GLOBAL HOLDING LIMITED

Company number 03740694

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31 officers / 27 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

MOOK, Gregory

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
June 1961
Appointed on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Neil Andrew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
May 1970
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

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
22 March 1999
Resigned on
31 January 2005
Nationality
British
Occupation
Company Secretary

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
22 March 1999
Resigned on
22 March 1999

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

ALEXIS, Bertrand Jacques

Correspondence address
29 Rue Ginoux, 75015 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 January 2000
Resigned on
13 June 2005
Nationality
Swiss
Occupation
Senior Legal Counsel

BURGE, Roger Stanley

Correspondence address
10 Hardwick Road, Hildenborough, Kent, TN11 9LA
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 March 2005
Resigned on
25 September 2009
Nationality
British
Country of residence
Uk
Occupation
Company Director

BUSH, Kriss William

Correspondence address
104 Arthur Road, Wimbledon, London, SW19 7DT
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 March 1999
Resigned on
4 January 2000
Nationality
American
Occupation
General Manager

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 August 2001
Resigned on
10 July 2003
Nationality
British
Occupation
Company Secretary

COOPER, Nicholas Ian

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 March 2006
Resigned on
11 March 2009
Nationality
British
Country of residence
Uk
Occupation
Group General Counsel & Co Sec

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
11 March 2009
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FITZ, Joseph Daniel

Correspondence address
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 August 2001
Resigned on
27 May 2003
Nationality
British
Occupation
Solicitor

FITZ, Joseph Daniel

Correspondence address
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 March 1999
Resigned on
4 January 2000
Nationality
British
Occupation
Solicitor

GARARD, Andrew Sheldon

Correspondence address
Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
Role Resigned
Director
Date of birth
October 1966
Appointed on
13 June 2005
Resigned on
21 March 2006
Nationality
British
Occupation
Group General Counsel

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
25 September 2009
Resigned on
13 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Director
Date of birth
August 1965
Appointed on
19 March 2007
Resigned on
24 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JAMES, Richard David

Correspondence address
Old Cottage, Filston Lane Shoreham, Sevenoaks, Kent, TN14 7SX
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 April 2004
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

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

LERWILL, Robert Earl

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
January 1952
Appointed on
22 March 1999
Resigned on
5 June 2003
Nationality
British
Occupation
Finance Director

MULLOCK, Richard

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
November 1967
Appointed on
8 December 2014
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

O'NEILL, Joseph

Correspondence address
83 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 July 2003
Resigned on
24 March 2004
Nationality
British
Occupation
Group Treasurer

PHILLIP, Kerry

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 September 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SAYED, Tarek

Correspondence address
1 Cypress Court, Virginia Water, England, England, GU25 4TB
Role Resigned
Director
Date of birth
August 1974
Appointed on
9 December 2016
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEATLEY, David John

Correspondence address
5 Southfield Drive, Kenilworth, Warwickshire, CV8 2FR
Role Resigned
Director
Date of birth
September 1950
Appointed on
4 January 2000
Resigned on
30 June 2000
Nationality
British
Occupation
Deputy Head Of Tax

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Appointed on
8 December 2014
Resigned on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2357692