INTERNET NETWORK SERVICES LIMITED - NEWBURY


Overview

INTERNET NETWORK SERVICES LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
INTERNET NETWORK SERVICES LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047165. The accounts status is AUDIT EXEMPTION SUBSI.

INTERNET NETWORK SERVICES LIMITED - NEWBURY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 CURRENT
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 CURRENT
MR GREGORY MOOK Jun 1961 British Director 2017-05-31 CURRENT
ROBERT EARL LERWILL Jan 1952 British Director 1999-07-02 UNTIL 2003-06-05 RESIGNED
LILIANA SOLOMON Apr 1964 German Director 2004-09-16 UNTIL 2005-07-29 RESIGNED
MR ROYSTON HOGGARTH Feb 1962 British Director 2003-07-14 UNTIL 2004-12-15 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Director 2007-03-09 UNTIL 2007-03-30 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-01-13 RESIGNED
MR NEIL KENNETH ORMROD MCGHEE Jun 1956 British Director 1997-09-23 UNTIL 1999-07-02 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2005-07-29 UNTIL 2007-06-22 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-09-13 UNTIL 2014-11-30 RESIGNED
SIR RONALD THOMAS STEWART MACPHERSON Oct 1920 British Director 1995-05-04 UNTIL 1999-07-02 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2007-07-06 UNTIL 2011-09-13 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1995-04-19 UNTIL 1995-05-04 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 1999-07-02 UNTIL 2005-01-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2000-03-14 UNTIL 2005-01-31 RESIGNED
NINA JANE LOUISE CHALLENOR Sep 1964 British Secretary 1995-05-04 UNTIL 1999-07-02 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-01-12 UNTIL 2017-05-31 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-08 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 1999-07-02 UNTIL 2003-07-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-04-19 UNTIL 1995-05-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-04-19 UNTIL 1995-05-04 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
STEPHEN JAMES COLES Jul 1951 British Director 1996-07-05 UNTIL 1999-07-02 RESIGNED
WILLIAM PETER COLLATOS May 1954 United States Director 1997-07-31 UNTIL 1999-07-02 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2006-03-16 UNTIL 2009-01-27 RESIGNED
MR RUSSELL EUAN DENOON-DUNCAN Mar 1926 British Director 1997-11-19 UNTIL 1998-09-15 RESIGNED
TIMOTHY WILLIAM CHALLENOR Mar 1957 British Director 1995-05-04 UNTIL 1999-07-02 RESIGNED
TERRENCE MAJID TEHRANIAN May 1961 American Director 1997-07-31 UNTIL 1999-07-02 RESIGNED
MR RICHARD PHILLIP ALMEIDA Oct 1966 English Director 1996-01-01 UNTIL 1999-07-02 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 1999-11-22 UNTIL 2003-07-18 RESIGNED
JOSEPH DANIEL FITZ Aug 1959 British Director 1999-07-02 UNTIL 2003-05-27 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-27 UNTIL 2014-09-01 RESIGNED
NICOLA JANE MORGAN Sep 1972 British Director 2007-07-06 UNTIL 2011-09-13 RESIGNED
GRAHAM HOWARD NORTON Apr 1959 British Director 2003-07-01 UNTIL 2004-09-16 RESIGNED
RICHARD MULLOCK Nov 1967 British Director 2015-01-12 UNTIL 2016-11-18 RESIGNED
TAREK SAYED Aug 1974 British Director 2016-11-18 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless Uk Holdings Limited 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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