CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED - NEWBURY


Company Profile Company Filings

Overview

CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03537591. The accounts status is AUDIT EXEMPTION SUBSI.

CABLE & WIRELESS GLOBAL BUSINESS 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 31/03/2021

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2021 03/11/2022

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
NEIL ANDREW WRIGHT May 1970 British Director 2018-10-01 CURRENT
MR PRASHANT BHAGANIA Oct 1972 Indian Director 2019-08-06 CURRENT
MARCUS GLOVER Aug 1970 British Director 2018-10-01 UNTIL 2019-08-31 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2000-03-21 UNTIL 2004-03-12 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-01-27 UNTIL 2014-09-01 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-08-31 UNTIL 2014-11-30 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
IVAN GUNATILLEKE Aug 1969 British Director 2007-06-22 UNTIL 2011-08-31 RESIGNED
JEREMY MICHAEL JORGEN MALHERBE JENSEN Jan 1959 British Director 2005-07-29 UNTIL 2007-06-22 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2004-03-12 UNTIL 2005-01-31 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Secretary 1998-03-25 UNTIL 2004-03-15 RESIGNED
LORRAINE DAVIDSON British Secretary 2005-01-31 UNTIL 2007-08-31 RESIGNED
MRS HELEDD MAIR HANSCOMB Aug 1965 British Secretary 2005-01-31 UNTIL 2010-07-08 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2004-03-12 UNTIL 2005-01-31 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-01-12 UNTIL 2017-05-31 RESIGNED
GRAHAM HOWARD NORTON Apr 1959 British Director 2003-07-01 UNTIL 2004-09-16 RESIGNED
MR STEPHEN RAYMOND PETTIT May 1951 British Director 1998-03-25 UNTIL 2000-08-22 RESIGNED
RICHARD GOSHORN May 1956 American Director 1998-03-25 UNTIL 1998-11-26 RESIGNED
MR KENNETH KEITH CLAYDON May 1944 British Director 1998-12-21 UNTIL 2003-07-14 RESIGNED
JOSEPH DANIEL FITZ Aug 1959 British Director 1998-12-21 UNTIL 2000-01-04 RESIGNED
MATTHEW EGAN Jul 1980 British Director 2017-05-31 UNTIL 2018-09-28 RESIGNED
NICHOLAS IAN COOPER May 1964 British Director 2006-03-16 UNTIL 2009-01-27 RESIGNED
MR STEVEN DAVID SHOWELL Apr 1976 British Director 2015-01-12 UNTIL 2016-01-04 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 1999-07-08 UNTIL 2003-07-14 RESIGNED
BERTRAND JACQUES ALEXIS Aug 1962 Swiss Director 2000-01-04 UNTIL 2003-07-14 RESIGNED
MR NEIL COLIN SMITH Oct 1969 British Director 2016-01-04 UNTIL 2018-09-28 RESIGNED
LILIANA SOLOMON Apr 1964 German Director 2004-09-16 UNTIL 2005-07-29 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Eastern Leasing Company 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CITY CABLE (HOLDINGS) LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EASTERN LEASING COMPANY LIMITED(THE) NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS CIS SERVICES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE AND WIRELESS NOMINEE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
DIGITAL ISLAND (UK), LTD NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS GLOBAL HOLDING LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS UK SERVICES LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS A-SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS ACCESS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CWW OPERATIONS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CHELYS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
BUSINESS SERVE LIMITED NEWBURY Dissolved... DORMANT 62090 - Other information technology service activities
CABLE & WIRELESS HOLDCO LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
CABLE & WIRELESS CAPITAL LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS WORLDWIDE FOUNDATION NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE CORPORATE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS COMMUNICATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ENERGIS SQUARED LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE AUTOMOTIVE UK LIMITED NEWBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE CONSOLIDATED HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities