CABLE & WIRELESS EUROPE HOLDINGS LIMITED

Company number 04659719

32 officers / 28 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Active): Secretary
• Appointed on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2357692

CHIA, Jodene

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 November 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Legal Counsel

LENTINK, Alexander Henricus

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 16 November 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Secretary

YAYICI, Senem

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 April 2024
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 31 January 2005
• Nationality: British

DAVIDSON, Lorraine

• Correspondence address: 18b Denver Road, London, N16 5JH
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 August 2007
• Nationality: British

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: 7 February 2003
• 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

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?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Secretary
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594

ALEXIS, Bertrand Jacques

• Correspondence address: 29 Rue Ginoux, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 February 2003
• Resigned on: 29 September 2005
• Nationality: Swiss
• Occupation: Senior Legal Counsel

BOLTON, Jonathan Mark

• Correspondence address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 March 2004
• Resigned on: 31 January 2005
• 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: 7 February 2003
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BRAGG, Elise Josephine

• Correspondence address: Liberty House, 76 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 12 July 2010
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CLAYDON, Kenneth Keith

• Correspondence address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 February 2003
• Resigned on: 15 March 2004
• 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: 23 November 2009
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 6 July 2007
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

JENSEN, Jeremy Michael Jorgen Malherbe

• Correspondence address: 25 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 January 2007
• 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

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

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: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

PLATT, Dominic James

• Correspondence address: Larchwood, 54 Crooksbury Road Runfold, Farnham, Surrey, GU10 1QB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 September 2005
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWER, Carol Ann

• Correspondence address: Worldwide House, Western Road, Bracknell, Berkshire, United Kingdom, RG12 1RW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2010
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAYED, Tarek

• Correspondence address: 1 Cypress Court, Virginia Water, England, England, GU25 4TB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 December 2016
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Neil Colin

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 March 2016
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Julia Susan

• Correspondence address: 73 Balfour Road, London, N5 2HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 February 2003
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Group Director Corp Finance

WRIGHT, Neil Andrew

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 21 November 2018
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

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?

• Place registered: UNITED KINGDOM
• Registration number: 2357692

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
• Role (Resigned): Director
• Appointed on: 31 May 2017
• Resigned on: 1 November 2023

UK Limited Company What's this?

• Registration number: 2303594