CABLE & WIRELESS A-SERVICES LIMITED

03930865
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
CABLE & WIRELESS TRIANGLE LTD 22 Feb 2000 - 15 Jun 2000
People

Current directors

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Appointment Type: C

Other Appointments: None

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MR GREGORY MOOK

Birthdate: May 1961

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Appointment Type: D

Other Appointments: None

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TAREK SAYED

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 CYPRESS COURT ENGLAND GU254TB

Date Appointed: 18 Nov 2016

Appointment Type: D

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

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: 22 Feb 2000

Date Resigned: Jan 2005

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: 22 Feb 2000

Date Resigned: Feb 2000

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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BERTRAND JACQUES ALEXIS

Birthdate: Jul 1962

Nationality: SWISS

Address: 29 RUE GINOUX

Date Appointed: 22 Feb 2000

Date Resigned: Jun 2005

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: 17 Jan 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS IAN COOPER

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3RD FLOOR 26 RED LION SQUARE WC1R4HQ

Date Appointed: 21 Mar 2006

Date Resigned: Jan 2009

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 Jan 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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ANDREW SHELDON GARARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: WALDEGRAVE HOUSE 293 WALDEGRAVE ROAD MIDDLESEX TW14SU

Date Appointed: 13 Jun 2005

Date Resigned: Mar 2006

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: 24 Feb 2010

Date Resigned: Sep 2011

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: 31 Jan 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Feb 2000

Date Resigned: Feb 2000

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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RICHARD MULLOCK

Birthdate: Oct 1967

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 12 Jan 2015

Date Resigned: Nov 2016

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: 21 Aug 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: Jan 2015

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: 12 Jan 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WHEATLEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 5 SOUTHFIELD DRIVE WARWICKSHIRE CV82FR

Date Appointed: 22 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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