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INTERNET NETWORK SERVICES LIMITED

Company Number

03047165

Private limited company
Dissolved
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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom

MOOK, Gregory

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom

BOLTON, Jonathan Mark

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Winchester Drive Pinner Middlesex HA5 1DB

DAVIDSON, Lorraine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18b Denver Road London N16 5JH

HANSCOMB, Heledd Mair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Casewick Road London SE27 0TB

HANSCOMB, Heledd Mair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Casewick Road London SE27 0TB

MOORE, Paul Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom

STEEL, Nina Jane Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Stroud Road Wimbledon Park London SW19 8DQ

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

VODAFONE CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom

ALMEIDA, Richard Phillip

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ivy Drive Lightwater Surrey GU18 5YZ

BOLTON, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Winchester Drive Pinner Middlesex HA5 1DB
Country of Residence
England

CHALLONER, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Computer Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Stroud Road Wimbledon Park London SW19 8DQ

CLAYDON, Kenneth Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Parr House 12 Beaulieu Avenue London E16 1TS

COLES, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Ardmore Lane Buckhurst Hill Essex IG9 5SA
Country of Residence
England

COLLATOS, William Peter

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Fountain Street Newton Massachusetts 02165 FOREIGN Usa

COOPER, Nicholas Ian

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel & Co Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 26 Red Lion Square London WC1R 4HQ
Country of Residence
Uk

DAVIS, Philip Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom
Country of Residence
United Kingdom

DENOON-DUNCAN, Russell Euan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Watts Road Thames Ditton Surrey KT7 0BX

FITZ, Joseph Daniel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Aria House 5-15 Newton Street Covent Garden London WC2B 5EN

GIBSON, Ian Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanmore House 3 Silverdale Road Burgess Hill West Sussex RH15 0ED
Country of Residence
England

HANSCOMB, Heledd Mair

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Casewick Road London SE27 0TB
Country of Residence
United Kingdom

HOGGARTH, Royston

Date of Birth
Role
Resigned
Director
Occupation
Ceo Cable & Wireless Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barley House Hawks Meadow Snowford Hall Farm Hunningham Warwickshire CV33 9ES
Country of Residence
England

JENSEN, Jeremy Michael Jorgen Malherbe

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chiswick Quay London W4 3UR
Country of Residence
England

KINCH, Alan Royston

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom
Country of Residence
United Kingdom

LERWILL, Robert Earl

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Water Street London WC2R 3LA

MACPHERSON, Ronald Thomas Stewart, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Archery Close London W2 2BE

MCGHEE, Neil Kenneth Ormrod

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House 12 Salisbury Road Leicester Leicestershire LE1 7QR
Country of Residence
United Kingdom

MORGAN, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Farnham Road Guildford Surrey GU2 4PE

MULLOCK, Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

NORTON, Graham Howard

Date of Birth
Role
Resigned
Director
Occupation
Uk Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Storrs Hill Cottage White Rose Lane Woking Surrey GU22 7LB

PHILLIP, Kerry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN
Country of Residence
United Kingdom

SAYED, Tarek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cypress Court Virginia Water England GU25 4TB England
Country of Residence
United Kingdom

SOLOMON, Liliana

Date of Birth
Role
Resigned
Director
Occupation
Cfo Gwuk
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bracknell Gardens London NW3 7EE

Cable & Wireless Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Vodafone House The Connection Newbury Berkshire RG14 2FN United Kingdom