CABLE & WIRELESS CIS SERVICES LIMITED

02964774
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

People & Contacts

Contact Details
Registered Address VODAFONE HOUSE
THE CONNECTION NEWBURY BERKSHIRE

RG14 2FN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RUSSIA SERVICES LIMITED 30 Aug 1994 - 18 Feb 1998
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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MR SHREYASWI GURUDAS

Birthdate: Mar 1973

Nationality: INDIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 03 May 2023

Appointment Type: D

Other Appointments: None

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ALEXANDER HENRICUS LENTINK

Birthdate: May 1966

Nationality: DUTCH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 28 Nov 2018

Appointment Type: D

Other Appointments: None

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MR PRASHANT BHAGANIA

Birthdate: Sep 1972

Nationality: INDIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Aug 2019

Appointment Type: D

Other Appointments: None

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MR PRASHANT BHAGANIA

Birthdate: Sep 1972

Nationality: INDIAN

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 06 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 12 Apr 1999

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 30 Aug 1994

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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LORRAINE DAVIDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 18B DENVER ROAD N165JH

Date Appointed: 31 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 31 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 08 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Aug 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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ROGER FRANCIS BLOTT

Birthdate: Dec 1962

Nationality: BRITISH

Address: 19 DANEMERE STREET SW151LT

Date Appointed: 30 Aug 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK BOLTON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 22 WINCHESTER DRIVE MIDDLESEX HA51DB

Date Appointed: 08 Jul 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR KENNETH KEITH CLAYDON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 1 PARR HOUSE 12 BEAULIEU AVENUE E161TS

Date Appointed: 30 Aug 1994

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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SIMON POTTS CUNNINGHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: 80 PARK STREET W1K6NQ

Date Appointed: 19 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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LORRAINE DAVIDSON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 20 CHRISTCHURCH CLOSE SW192NZ

Date Appointed: 20 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Mar 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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RICHARD HUGH DODD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 7TH FLOOR THE POINT 37 NORTH WHARF ROAD W21LA

Date Appointed: 08 Apr 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW EGAN

Birthdate: Jun 1980

Nationality: BRITISH

Address: 35 OXFORD STREET RAMSBURY SN82PS

Date Appointed: 31 May 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR IAN JEFFREY GIBSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANMORE HOUSE 3 SILVERDALE ROAD WEST SUSSEX RH150ED

Date Appointed: 22 Jun 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARCUS GLOVER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 HERMITS CLOSE BERKSHIRE RG73YT

Date Appointed: 19 Dec 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS HELEDD MAIR HANSCOMB

Birthdate: Jul 1965

Nationality: BRITISH

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 09 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD SANDON HATT

Birthdate: Feb 1960

Nationality: BRITISH

Address: 6 REGENT SQUARE WC1

Date Appointed: 30 Aug 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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JACQUELINE HOLDING

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLAT 105 15 PORTMAN SQUARE W1H6LL

Date Appointed: 13 Nov 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR SAMUEL HORROCKS

Birthdate: Aug 1976

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 19 Dec 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWELL

Birthdate: Apr 1959

Nationality: BRITISH

Address: KT13

Date Appointed: 08 Aug 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL JORGEN MALHERBE JENSEN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 CHISWICK QUAY W43UR

Date Appointed: 13 Sep 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MS JOANNA CLAIRE JONES

Birthdate: Nov 1977

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN ROYSTON KINCH

Birthdate: Aug 1978

Nationality: ENGLISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 13 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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TIMOTHY PATRICK LOWRY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 60 SELHURST CLOSE WIMBLEDON SW196AZ

Date Appointed: 18 Jan 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JOSEPH LYON

Birthdate: Oct 1951

Nationality: BRITISH

Address: 34 THE UPLANDS BUCKINGHAMSHIRE SL97JG

Date Appointed: 26 Jan 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MRS LYNN CHRISTINE MAWDSLEY

Birthdate: Jun 1959

Nationality: BRITISH

Address: CLAREMONT HOUSE STONY LANE BUCKINGHAMSHIRE HP160DS

Date Appointed: 10 Jun 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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NICOLA JANE MORGAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 58 FARNHAM ROAD SURREY GU24PE

Date Appointed: 06 Jul 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP NEWELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 24 HILL RISE CHALFONT ST PETER BUCKINGHAMSHIRE SL99BH

Date Appointed: 13 Nov 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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CONOR O'LEARY

Birthdate: Mar 1969

Nationality: IRISH

Address: 53 WESTFIELDS LIMERICK ROAD COUNTY CLARE

Date Appointed: 06 Jun 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MRS KERRY PHILLIP

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL REID

Birthdate: May 1953

Nationality: BRITISH

Address: BEAR HOUSE OXFORD ROAD BUCKINGHAMSHIRE SL97DL

Date Appointed: 26 Jan 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SHOWELL

Birthdate: Mar 1976

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 08 Dec 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL COLIN SMITH

Birthdate: Sep 1969

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 04 Jan 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN ROBERT SPENCER

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 42 LITTLE ADELPHI 10 JOHN ADAM STREET WC2N6HA

Date Appointed: 11 May 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 08 Dec 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director