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Energis Communications Limited (No: 02630471)

Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN

Status: Active

Incorporated: 18-Jul-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-Feb-2025

Industry Class: 61900 - Other telecommunications activities

Current Director: PRASHANT BHAGANIA (   From: Aug-2019  )

Current Director: PASCALE MEURON ( DOB: May-1973   From: Nov-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: STEPHEN JOHN BOX ( DOB: Sep-1950   From: Aug-1997   To: Sep-1998  )

Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964   From: Nov-2007   To: Jan-2009  )

Resigned Director: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966   From: Jan-2009   To: Sep-2014  )

Resigned Director: DAVID DEY (   From: Dec-1992   To: Jul-1995  )

Resigned Director: MATTHEW EGAN ( DOB: Jul-1980   From: May-2017   To: Sep-2018  )

Resigned Director: IAN JEFFREY GIBSON ( DOB: May-1960   From: Jul-2007   To: Sep-2011  )

Resigned Director: MARCUS GLOVER ( DOB: Aug-1970   From: Oct-2018   To: Aug-2019  )

Resigned Director: MICHAEL GRABINER ( DOB: Aug-1950   From: Jan-1996   To: Jul-2001  )

Resigned Director: JOHN VAUGHAN HATCH ( DOB: May-1949   From: Jul-1992   To: Nov-1995  )

Resigned Director: JOHN CHRISTOPHER HIBBERT ( DOB: Jul-1947   From: Oct-1996   To: Mar-2002  )

Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959   From: Nov-2005   To: Jun-2007  )

Resigned Director: DAVID HAROLD JONES (   From: Mar-1994   To: Sep-1998  )

Resigned Director: ALAN ROYSTON KINCH ( DOB: Sep-1978   From: Sep-2011   To: Nov-2014  )

Resigned Director: NICOLA JANE MORGAN ( DOB: Sep-1972   From: Jul-2007   To: Sep-2011  )

Resigned Director: ARCHIBALD JOHN NORMAN (   From: Sep-2002   To: Nov-2005  )

Resigned Director: EAMONN O'HARE ( DOB: Dec-1963   From: Mar-2004   To: Dec-2004  )

Resigned Director: GORDON MICHAEL WILLIAM OWEN ( DOB: Dec-1937   From: Dec-1992   To: Jul-2002  )

Resigned Director: KERRY PHILLIP ( DOB: Nov-1967   From: Sep-2014   To: Mar-2015  )

Resigned Director: JOHN PLUTHERO ( DOB: Feb-1964   From: Sep-2002   To: Nov-2007  )

Resigned Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976   From: Dec-2014   To: Jan-2016  )

Resigned Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976   From: Dec-2014   To: Jan-2016  )

Resigned Director: NEIL COLIN SMITH ( DOB: Oct-1969   From: Jan-2016   To: Oct-2018  )

Resigned Director: ROBERT TAYLOR ( DOB: Dec-1962   From: Dec-2001   To: Feb-2002  )

Resigned Director: WILLIAM EDWARD JAMES TRENT ( DOB: Jul-1957   From: Dec-2001   To: Sep-2002  )

Resigned Director: JOHN RICHARD UTTLEY ( DOB: Oct-1945   From: Jul-1992   To: Jun-1997  )

Resigned Director: VODAFONE CORPORATE SECRETARIES LIMITED (   From: Dec-2014   To: May-2017  )

Resigned Director: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (   From: May-2017   To: Nov-2023  )

Resigned Director: DAVID IAN WICKHAM ( DOB: Oct-1957   From: Nov-2000   To: Sep-2002  )

Resigned Director: NEIL ANDREW WRIGHT ( DOB: May-1970   From: Oct-2018   To: Apr-2024  )

Resigned Secretary: JEANETTE EDEN BRITTON (   From: Mar-1993   To: May-1994  )

Resigned Secretary: NICHOLAS IAN COOPER ( DOB: May-1964   From: Sep-2002   To: Nov-2005  )

Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955   From: Jul-1992   To: Mar-1993  )

Resigned Secretary: HELEDD MAIR HANSCOMB ( DOB: Aug-1965   From: Nov-2005   To: Jul-2010  )

Resigned Secretary: JOANNE ELIZABETH HARDEN (   From: May-1994   To: Oct-1996  )

Resigned Secretary: JOHN CHRISTOPHER HIBBERT ( DOB: Jul-1947   From: Aug-1997   To: Nov-1998  )

Resigned Secretary: ANDREW LAURENCE MCKELVIE ( DOB: Aug-1964   From: Nov-1998   To: Sep-2002  )

Resigned Secretary: PAUL ANTHONY MOORE (   From: Jul-2010   To: Aug-2012  )

Resigned Secretary: ALLAN RICHARDS ( DOB: Nov-1962   From: Oct-1996   To: Aug-1997  )

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 Uk Holdings Limited, Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-03-23)

Energis Holdings Limited, Vodafone House The Connection, Newbury, 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, Ceased: 2017-03-28)

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