Company information:
Cable & Wireless Holdco Limited (No: 06560381)
Status: Dissolved
Industry Class: None
Current Director: GREGORY MOOK ( DOB: Jun-1961 From: May-2017 )
Current Director: TAREK SAYED ( DOB: Aug-1974 From: Nov-2016 )
Current Director: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ( From: May-2017 )
Current Secretary: VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ( From: May-2017 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Apr-2008 To: Jun-2008 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Apr-2008 To: Jun-2008 )
Resigned Director: ROGER STANLEY BURGE ( DOB: Oct-1965 From: Jun-2008 To: Sep-2009 )
Resigned Director: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966 From: Sep-2009 To: Sep-2014 )
Resigned Director: IAN JEFFREY GIBSON ( DOB: May-1960 From: Sep-2009 To: Sep-2011 )
Resigned Director: ALAN ROYSTON KINCH ( DOB: Sep-1978 From: Sep-2011 To: Nov-2014 )
Resigned Director: RICHARD MULLOCK ( DOB: Nov-1967 From: Dec-2014 To: Nov-2016 )
Resigned Director: KERRY PHILLIP ( DOB: Nov-1967 From: Sep-2014 To: Mar-2015 )
Resigned Director: CLARE PATRICIA UNDERWOOD ( DOB: Feb-1972 From: Jun-2008 To: Sep-2009 )
Resigned Director: VODAFONE CORPORATE SECRETARIES LIMITED ( From: Feb-2016 To: May-2017 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Apr-2008 To: Jun-2008 )
Resigned Secretary: HELEDD MAIR HANSCOMB ( DOB: Aug-1965 From: Jun-2008 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:
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)