Company information:
Cable & Wireless Communications Data Network Services Limited (No: 02070812)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active
Incorporated: 11-May-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: SUKHBIR KAUR GILL ( DOB: Feb-1987 From: Nov-2023 )
Current Director: ALEXANDER HENRICUS LENTINK ( DOB: Jun-1966 From: Jun-2023 )
Current Director: ALEXANDER HENRICUS LENTINK ( DOB: Jun-1966 From: Jun-2023 )
Current Director: SENEM YAYICI ( DOB: Jun-1986 From: Apr-2024 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Nov-2023 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Nov-2023 )
Resigned Director: RODNEY PHILIP ATTWOOLL ( DOB: Apr-1942 From: Feb-1993 To: Jan-1995 )
Resigned Director: ROBERT JAMES BEVERIDGE ( DOB: Feb-1956 From: Apr-1999 To: May-2000 )
Resigned Director: PETER JOHN BURY ( DOB: Apr-1950 From: Dec-1992 To: Sep-1996 )
Resigned Director: GREGORY ALLISON CLARKE ( DOB: Oct-1957 From: Apr-1999 To: May-2000 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964 From: Mar-2006 To: Jan-2009 )
Resigned Director: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966 From: Jan-2009 To: Sep-2014 )
Resigned Director: ROBERT DROLET ( DOB: Mar-1957 From: Jun-1997 To: Jul-2003 )
Resigned Director: JOSEPH DANIEL FITZ ( DOB: Aug-1959 From: May-2000 To: May-2003 )
Resigned Director: IVAN GUNATILLEKE ( DOB: Aug-1969 From: Jun-2007 To: Aug-2011 )
Resigned Director: ROYSTON HOGGARTH ( DOB: Feb-1962 From: Jul-2003 To: Dec-2004 )
Resigned Director: PETER DAVID HOWELL DAVIES ( DOB: Nov-1943 From: Dec-1992 To: Feb-1993 )
Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959 From: Jul-2005 To: Jun-2007 )
Resigned Director: ALAN ROYSTON KINCH ( DOB: Sep-1978 From: Aug-2011 To: Nov-2014 )
Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952 From: May-2000 To: Jun-2003 )
Resigned Director: NICHOLAS PAUL MEARING-SMITH ( DOB: Mar-1950 From: Jun-1997 To: Jan-1999 )
Resigned Director: MARY BRIDGET MOLYNEUX ( DOB: Oct-1955 From: Apr-1999 To: May-2000 )
Resigned Director: GREGORY MOOK ( DOB: Jun-1961 From: May-2017 To: Mar-2023 )
Resigned Director: RICHARD MULLOCK ( DOB: Nov-1967 From: Jan-2015 To: Nov-2016 )
Resigned Director: GRAHAM HOWARD NORTON ( DOB: Apr-1959 From: Jul-2003 To: Sep-2004 )
Resigned Director: KERRY PHILLIP ( DOB: Nov-1967 From: Sep-2014 To: Jan-2015 )
Resigned Director: TAREK SAYED ( DOB: Aug-1974 From: Nov-2016 To: May-2018 )
Resigned Director: DAVID CHARLES SEXTON ( DOB: Feb-1946 From: Dec-1992 To: Jun-1997 )
Resigned Director: LILIANA SOLOMON ( DOB: Apr-1964 From: Sep-2004 To: Jul-2005 )
Resigned Director: FIONNUALA ELIZABETH MAEV SULLIVAN ( DOB: Aug-1949 From: Jan-1993 To: Feb-1993 )
Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Jun-1956 From: Jan-1993 To: Feb-1993 )
Resigned Director: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Jan-2015 To: May-2017 )
Resigned Director: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ( From: May-2017 To: Nov-2023 )
Resigned Director: GRAHAM MARTYN WALLACE ( DOB: May-1948 From: Jun-1997 To: Apr-1999 )
Resigned Director: DAVID IAN WICKHAM ( DOB: Oct-1957 From: Sep-1996 To: Jun-1997 )
Resigned Director: NEIL ANDREW WRIGHT ( DOB: May-1970 From: Oct-2018 To: Apr-2024 )
Resigned Secretary: CHRISTOPHER JOHN ATHERSYCH ( DOB: Apr-1952 From: Aug-1996 To: Aug-1998 )
Resigned Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Jul-2003 To: Jan-2005 )
Resigned Secretary: SUSAN BORAMAN ( DOB: Oct-1963 From: Sep-1993 To: Aug-1996 )
Resigned Secretary: KENNETH KEITH CLAYDON ( DOB: May-1944 From: May-2000 To: Jul-2003 )
Resigned Secretary: LORRAINE DAVIDSON ( DOB: May-1974 From: Jan-2005 To: Aug-2007 )
Resigned Secretary: KEITH MALCOLM HAMILTON DONALD ( DOB: Sep-1954 From: Dec-1992 To: Jan-1993 )
Resigned Secretary: ROBERT DROLET ( DOB: Mar-1957 From: Jun-1997 To: Sep-2000 )
Resigned Secretary: HELEDD MAIR HANSCOMB ( DOB: Aug-1965 From: Jan-2005 To: Jul-2010 )
Resigned Secretary: PAUL ANTHONY MOORE ( From: Jul-2010 To: Aug-2012 )
Resigned Secretary: MICHAEL JOHN TAYLOR ( DOB: Jun-1956 From: Jan-1993 To: Sep-1993 )
Resigned Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Aug-2012 To: May-2017 )
Resigned Secretary: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ( From: May-2017 To: Nov-2023 )
Persons of Significant Control:
Cable & Wireless U.K., Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)