Cross Check

CABLE & WIRELESS GLOBAL HOLDING LIMITED

Company Number

03740694

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

WRIGHT, Neil Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Executive
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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

ALEXIS, Bertrand Jacques

Date of Birth
Role
Resigned
Director
Occupation
Senior Legal Counsel
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rue Ginoux 75015 Paris FOREIGN France

BURGE, Roger Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hardwick Road Hildenborough Kent TN11 9LA
Country of Residence
Uk

BUSH, Kriss William

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Arthur Road Wimbledon London SW19 7DT

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

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

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

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

GARARD, Andrew Sheldon

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waldegrave House 293 Waldegrave Road Twickenham Middlesex TW1 4SU

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

JAMES, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Cottage Filston Lane Shoreham Sevenoaks Kent TN14 7SX
Country of Residence
United Kingdom

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

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

O'NEILL, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

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

WHEATLEY, David John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Head Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Southfield Drive Kenilworth Warwickshire CV8 2FR

VODAFONE CORPORATE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

The Eastern Leasing Company 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