Company information:
Cable & Wireless Global Telecommunication Services Limited (No: 04049433)
Address: VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Status: Active
Incorporated: 08-Mar-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PRASHANT BHAGANIA ( From: Aug-2019 )
Current Director: ALEXANDER HENRICUS LENTINK ( DOB: Jun-1966 From: Nov-2018 )
Current Director: ALEXANDER HENRICUS LENTINK ( DOB: Jun-1966 From: Nov-2018 )
Current Director: ALAN MARK MILTON ( DOB: Feb-1978 From: Dec-2018 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Nov-2023 )
Current Secretary: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Nov-2023 )
Resigned Director: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Mar-2004 To: Jan-2005 )
Resigned Director: KENNETH KEITH CLAYDON ( DOB: May-1944 From: Aug-2000 To: Mar-2004 )
Resigned Director: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966 From: Nov-2009 To: Sep-2014 )
Resigned Director: MATTHEW EGAN ( DOB: Jul-1980 From: May-2017 To: Sep-2018 )
Resigned Director: IAN JEFFREY GIBSON ( DOB: May-1960 From: Feb-2010 To: Sep-2011 )
Resigned Director: MARCUS GLOVER ( DOB: Aug-1970 From: Dec-2018 To: Aug-2019 )
Resigned Director: HELEDD MAIR HANSCOMB ( DOB: Aug-1965 From: Jan-2005 To: Feb-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: ALAN ROYSTON KINCH ( DOB: Sep-1978 From: Sep-2011 To: Nov-2014 )
Resigned Director: PETER JOHN MARGETTS ( DOB: Jan-1962 From: Feb-2001 To: Sep-2005 )
Resigned Director: KERRY PHILLIP ( DOB: Nov-1967 From: Sep-2014 To: Mar-2015 )
Resigned Director: DOMINIC JAMES PLATT ( DOB: Aug-1969 From: Oct-2005 To: Nov-2009 )
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: Nov-2018 )
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 Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Aug-2000 To: Jan-2005 )
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: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
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:
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)
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)