CompaniesInTheUK

CABLE & WIRELESS A-SERVICES LIMITED

Company number 03930865 ·

Dissolved

3 officers / 17 resignations

KERRY PHILLIP

Director
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Appointed
2014-09-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

VODAFONE CORPORATE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Appointed
2012-08-24
Nationality
NATIONALITY UNKNOWN

MR ALAN ROYSTON KINCH

Director
Correspondence address
WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL
Appointed
2011-09-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1978

MR PAUL ANTHONY MOORE

Secretary Resigned
Correspondence address
WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL
Appointed
2010-07-08
Resigned
2012-08-24
Nationality
NATIONALITY UNKNOWN

MR Ian Jeffrey GIBSON

Director Resigned
Correspondence address
Stanmore House 3 Silverdale Road, Burgess Hill, West Sussex, United Kingdom, RH15 0ED
Appointed
2010-02-24
Resigned
2011-09-13
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
May 1960

PHILIP STEPHEN JAMES DAVIS

Director Resigned
Correspondence address
WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL
Appointed
2009-01-27
Resigned
2014-09-01
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1966

NICHOLAS IAN COOPER

Director Resigned
Correspondence address
3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ
Appointed
2006-03-21
Resigned
2009-01-27
Occupation
GROUP GENERAL COUNSEL & CO SEC
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1964

ANDREW SHELDON GARARD

Director Resigned
Correspondence address
WALDEGRAVE HOUSE, 293 WALDEGRAVE ROAD, TWICKENHAM, MIDDLESEX, TW1 4SU
Appointed
2005-06-13
Resigned
2006-03-21
Occupation
GROUP GENERAL COUNSEL
Nationality
BRITISH
Date of birth
October 1966

LORRAINE DAVIDSON

Secretary Resigned
Correspondence address
18B DENVER ROAD, LONDON, N16 5JH
Appointed
2005-01-31
Resigned
2007-08-31
Nationality
BRITISH
Date of birth
May 1974

MRS HELEDD MAIR HANSCOMB

Director Resigned
Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Appointed
2005-01-31
Resigned
2010-02-24
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MRS HELEDD MAIR HANSCOMB

Secretary Resigned
Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Appointed
2005-01-31
Resigned
2010-07-08
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR JONATHAN MARK BOLTON

Director Resigned
Correspondence address
22 WINCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DB
Appointed
2003-01-17
Resigned
2005-01-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

JONATHAN ROBERT SPENCER

Director Resigned
Correspondence address
42 LITTLE ADELPHI, 10 JOHN ADAM STREET, LONDON, WC2N 6HA
Appointed
2001-05-11
Resigned
2003-01-17
Occupation
SOLICITOR
Nationality
AMERICAN
Date of birth
April 1961

CONOR O'LEARY

Director Resigned
Correspondence address
53 WESTFIELDS, LIMERICK ROAD, ENNIS, COUNTY CLARE, IRELAND, IRISH
Appointed
2000-08-21
Resigned
2001-05-11
Occupation
COMPANY SECRETARY
Nationality
IRISH
Date of birth
April 1969

MRS HELEDD MAIR HANSCOMB

Secretary Resigned
Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Appointed
2000-03-13
Resigned
2005-01-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-02-22
Resigned
2000-02-22
Nationality
BRITISH

MR JONATHAN MARK BOLTON

Secretary Resigned
Correspondence address
22 WINCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DB
Appointed
2000-02-22
Resigned
2005-01-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

DAVID JOHN WHEATLEY

Director Resigned
Correspondence address
5 SOUTHFIELD DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2FR
Appointed
2000-02-22
Resigned
2000-06-30
Occupation
DEPT HEAD OF TAX,GLOBAL OPERAT
Nationality
BRITISH
Date of birth
September 1950

BERTRAND JACQUES ALEXIS

Director Resigned
Correspondence address
29 RUE GINOUX, 75015 PARIS, FRANCE, FOREIGN
Appointed
2000-02-22
Resigned
2005-06-13
Occupation
SENIOR LEGAL COUNSEL
Nationality
SWISS
Date of birth
August 1962

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-02-22
Resigned
2000-02-22
Nationality
BRITISH