CompaniesInTheUK

CABLE & WIRELESS ACCESS LIMITED

Company number 04005262 ·

Dissolved

3 officers / 26 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
2011-08-31
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

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

IVAN GUNATILLEKE

Director Resigned
Correspondence address
WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1XL
Appointed
2007-06-22
Resigned
2011-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1969

MRS HELEDD MAIR HANSCOMB

Director Resigned
Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Appointed
2007-03-09
Resigned
2007-03-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

Jeremy Michael Jorgen Malherbe JENSEN

Director Resigned
Correspondence address
25 Chiswick Quay, London, W4 3UR
Appointed
2006-03-21
Resigned
2007-06-22
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1959

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

EMANUELE EDOARDO ANGELIDIS

Director Resigned
Correspondence address
16 DUKES MEWS, LONDON, W1U 3ET
Appointed
2006-03-21
Resigned
2006-06-30
Occupation
CEO BULLDOG COMMUNICATIONS
Nationality
GREEK
Date of birth
July 1964

MRS HELEDD MAIR HANSCOMB

Secretary Resigned
Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Appointed
2005-03-29
Resigned
2010-07-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

LORRAINE DAVIDSON

Secretary Resigned
Correspondence address
18B DENVER ROAD, LONDON, N16 5JH
Appointed
2005-03-29
Resigned
2007-08-31
Nationality
BRITISH
Date of birth
May 1974

JULIA SUSAN WILSON

Director Resigned
Correspondence address
73 BALFOUR ROAD, LONDON, N5 2HD
Appointed
2004-05-27
Resigned
2005-07-21
Occupation
DIRECTOR OF GROUP ACCOUNTING
Nationality
BRITISH
Date of birth
September 1967

ANDREW SHELDON GARARD

Director Resigned
Correspondence address
WALDEGRAVE HOUSE, 293 WALDEGRAVE ROAD, TWICKENHAM, MIDDLESEX, TW1 4SU
Appointed
2004-05-27
Resigned
2006-03-21
Occupation
GROUP GENERAL COUNSEL
Nationality
BRITISH
Date of birth
October 1966

REVANTHA SINNETAMBY

Secretary Resigned
Correspondence address
61 SLOUGH ROAD, DATCHET, DATCHET, SLOUGH, SL3 9AL
Appointed
2003-09-29
Resigned
2005-03-29
Nationality
AUSTRALIAN
Country of residence
UNITED KINGDOM
Date of birth
December 1960

PHIL MCAW

Director Resigned
Correspondence address
87 CRABTREE LANE, HARPENDEN, HERTFORDSHIRE, AL5 5PX
Appointed
2003-02-23
Resigned
2003-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1962

STEPHEN HARRIS

Director Resigned
Correspondence address
MARTIN HOUSE, CHAPEL STREET, BISHOPS ITCHINGTON, WARWICKSHIRE, CV47 2RB
Appointed
2003-01-01
Resigned
2003-02-23
Occupation
FINANCE DIRECTOR TELECOMMUNICA
Nationality
BRITISH
Date of birth
July 1965

MR MAURICE MARK WOOLF

Secretary Resigned
Correspondence address
30 WILTON CRESCENT, LONDON, SW19 3QZ
Appointed
2002-10-24
Resigned
2003-09-29
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1969

NADER HARIRI

Director Resigned
Correspondence address
5 & 6 B2 SAIFI VILLAGE, BEIRUT, LEBANON, FOREIGN
Appointed
2002-09-17
Resigned
2004-05-27
Occupation
MANAGING DIRECTOR
Nationality
LEBANESE
Date of birth
September 1976

VINCENT ROLAND PICKERING

Secretary Resigned
Correspondence address
FLAT 10 CITY OF WESTMINSTER, DWELLINGS 20 MARSHALL STREET, LONDON, W1F 7ER
Appointed
2001-07-18
Resigned
2002-07-22
Nationality
BRITISH
Date of birth
September 1968

ANTHONY GORDON DEAN

Secretary Resigned
Correspondence address
PADDOCK HOUSE, MANOR ROAD, PENN, BUCKINGHAMSHIRE, HP10 8JA
Appointed
2001-03-07
Resigned
2001-07-18
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1955

ALEXANDRA JANE GARTRELL

Secretary Resigned
Correspondence address
37 DORCHESTER COURT, ORIENTAL ROAD, WOKING, SURREY, GU22 7DW
Appointed
2000-10-11
Resigned
2001-03-07
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1971

MR Lawrence John HAYNES

Director Resigned
Correspondence address
Wissenden House Wissenden, Bethersden, Ashford, Kent, TN26 3EL
Appointed
2000-10-11
Resigned
2002-12-31
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
December 1952

ALI HASAN KOLAGHASSI

Director Resigned
Correspondence address
PO BOX 1449, RIYADH, 11431, SAUDI ARABIA, FOREIGN
Appointed
2000-05-31
Resigned
2004-05-27
Occupation
DIRECTOR
Nationality
JORDANIAN
Date of birth
May 1967

HARPAL SINGH RANDHAWA

Director Resigned
Correspondence address
27 THURLOE SQUARE, LONDON, SW7 2SD
Appointed
2000-05-31
Resigned
2002-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1963

RICHARD ANTHONY GRECO

Director Resigned
Correspondence address
33 HARLEY HOUSE, LONDON, NW1 5HF
Appointed
2000-05-31
Resigned
2004-05-27
Occupation
CHAIRMAN & CEO
Nationality
USA
Date of birth
December 1955

DR SEAN GORVY

Director Resigned
Correspondence address
14B LADBROKE TERRACE, LONDON, W11 3PG
Appointed
2000-05-31
Resigned
2004-05-27
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
January 1963

KENNETH ALAN BUCKFIRE

Director Resigned
Correspondence address
1192 PARK AVENUE, APARTMENT 2A, NEW YORK, USA, NY 10128
Appointed
2000-05-25
Resigned
2004-05-27
Occupation
INVESTMENT BANKER
Nationality
US
Date of birth
July 1958

PINSENT MASONS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2000-05-25
Resigned
2000-10-11
Nationality
OTHER