CABLE & WIRELESS ACCESS LIMITED - NEWBURY
Overview
CABLE & WIRELESS ACCESS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CABLE & WIRELESS ACCESS LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: 04005262. The accounts status is AUDIT EXEMPTION SUBSI.
CABLE & WIRELESS ACCESS LIMITED was incorporated 24 years ago on 25/05/2000 and has the registered number: 04005262. The accounts status is AUDIT EXEMPTION SUBSI.
CABLE & WIRELESS ACCESS LIMITED - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
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 |
TAREK SAYED | Aug 1974 | British | Director | 2016-11-18 | CURRENT |
NADER HARIRI | Sep 1976 | Lebanese | Director | 2002-09-17 UNTIL 2004-05-27 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-08-31 UNTIL 2014-11-30 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2000-10-11 UNTIL 2002-12-31 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2006-03-21 UNTIL 2007-06-22 | RESIGNED |
LORRAINE DAVIDSON | British | Secretary | 2005-03-29 UNTIL 2007-08-31 | RESIGNED | |
ANTHONY GORDON DEAN | Aug 1955 | British | Secretary | 2001-03-07 UNTIL 2001-07-18 | RESIGNED |
REVANTHA SINNETAMBY | Dec 1960 | British | Secretary | 2003-09-29 UNTIL 2005-03-29 | RESIGNED |
ALEXANDRA JANE GARTRELL | Jan 1971 | Secretary | 2000-10-11 UNTIL 2001-03-07 | RESIGNED | |
MR MAURICE MARK WOOLF | Apr 1969 | British | Secretary | 2002-10-24 UNTIL 2003-09-29 | RESIGNED |
VINCENT ROLAND PICKERING | Sep 1968 | Secretary | 2001-07-18 UNTIL 2002-07-22 | RESIGNED | |
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-03-29 UNTIL 2010-07-08 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-05-25 UNTIL 2000-10-11 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2015-01-12 UNTIL 2017-05-31 | RESIGNED | ||
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2007-03-09 UNTIL 2007-03-30 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-21 UNTIL 2009-01-27 | RESIGNED |
STEPHEN HARRIS | Jul 1965 | British | Director | 2003-01-01 UNTIL 2003-02-23 | RESIGNED |
PHIL MCAW | Dec 1962 | British | Director | 2003-02-23 UNTIL 2003-08-01 | RESIGNED |
HARPAL SINGH RANDHAWA | Aug 1963 | British | Director | 2000-05-31 UNTIL 2002-10-31 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-01-13 | RESIGNED |
IVAN GUNATILLEKE | Aug 1969 | British | Director | 2007-06-22 UNTIL 2011-08-31 | RESIGNED |
JULIA SUSAN WILSON | Sep 1967 | British | Director | 2004-05-27 UNTIL 2005-07-21 | RESIGNED |
RICHARD MULLOCK | Nov 1967 | British | Director | 2015-01-12 UNTIL 2016-11-18 | RESIGNED |
ALI HASAN KOLAGHASSI | May 1967 | Jordanian | Director | 2000-05-31 UNTIL 2004-05-27 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-01-27 UNTIL 2014-09-01 | RESIGNED |
RICHARD ANTHONY GRECO | Dec 1955 | Usa | Director | 2000-05-31 UNTIL 2004-05-27 | RESIGNED |
KENNETH ALAN BUCKFIRE | Jul 1958 | Us | Director | 2000-05-25 UNTIL 2004-05-27 | RESIGNED |
EMANUELE EDOARDO ANGELIDIS | Jul 1964 | Greek | Director | 2006-03-21 UNTIL 2006-06-30 | RESIGNED |
ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2004-05-27 UNTIL 2006-03-21 | RESIGNED |
DR SEAN GORVY | Jan 1963 | British | Director | 2000-05-31 UNTIL 2004-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cable & Wireless U.K. | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |