Company information:
Cable & Wireless Global Business Services Limited (No: 03537591)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active - Proposal to Strike off
Incorporated: 25-Mar-1998
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 11-Mar-2022
Industry Class: 61900 - Other telecommunications activities
Current Director: PRASHANT BHAGANIA ( From: Aug-2019 )
Current Director: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ( From: May-2017 )
Current Director: NEIL ANDREW WRIGHT ( DOB: May-1970 From: Oct-2018 )
Current Secretary: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ( From: May-2017 )
Resigned Director: BERTRAND JACQUES ALEXIS ( DOB: Aug-1962 From: Jan-2000 To: Jul-2003 )
Resigned Director: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Jul-1999 To: Jul-2003 )
Resigned Director: KENNETH KEITH CLAYDON ( DOB: May-1944 From: Dec-1998 To: Jul-2003 )
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: MATTHEW EGAN ( DOB: Jul-1980 From: May-2017 To: Sep-2018 )
Resigned Director: JOSEPH DANIEL FITZ ( DOB: Aug-1959 From: Dec-1998 To: Jan-2000 )
Resigned Director: MARCUS GLOVER ( DOB: Aug-1970 From: Oct-2018 To: Aug-2019 )
Resigned Director: RICHARD GOSHORN ( From: Mar-1998 To: Nov-1998 )
Resigned Director: IVAN GUNATILLEKE ( DOB: Aug-1969 From: Jun-2007 To: Aug-2011 )
Resigned Director: HELEDD MAIR HANSCOMB ( DOB: Aug-1965 From: Mar-2007 To: Mar-2007 )
Resigned Director: ROYSTON HOGGARTH ( DOB: Feb-1962 From: Jul-2003 To: Dec-2004 )
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: GRAHAM HOWARD NORTON ( DOB: Apr-1959 From: Jul-2003 To: Sep-2004 )
Resigned Director: STEPHEN RAYMOND PETTIT ( DOB: May-1951 From: Mar-1998 To: Aug-2000 )
Resigned Director: KERRY PHILLIP ( DOB: Nov-1967 From: Sep-2014 To: Jan-2015 )
Resigned Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976 From: Jan-2015 To: Jan-2016 )
Resigned Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976 From: Jan-2015 To: Jan-2016 )
Resigned Director: NEIL COLIN SMITH ( DOB: Oct-1969 From: Jan-2016 To: Sep-2018 )
Resigned Director: LILIANA SOLOMON ( DOB: Apr-1964 From: Sep-2004 To: Jul-2005 )
Resigned Director: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Jan-2015 To: May-2017 )
Resigned Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Mar-2004 To: Jan-2005 )
Resigned Secretary: KENNETH KEITH CLAYDON ( DOB: May-1944 From: Mar-1998 To: Mar-2004 )
Resigned Secretary: LORRAINE DAVIDSON ( DOB: May-1974 From: Jan-2005 To: Aug-2007 )
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: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Aug-2012 To: May-2017 )
Persons of Significant Control:
The Eastern Leasing Company Limited, 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)