CompaniesInTheUK

CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED

Company number 02070812 ·

Active

5 officers / 49 resignations

Owen David BRYANT

Director Active
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2025-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1968

Senem YAYICI

Director Active
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2024-04-01
Nationality
Turkish
Country of residence
United Kingdom
Date of birth
June 1986

VODAFONE CORPORATE SECRETARIES LIMITED

Corporate Secretary Active
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Appointed
2023-11-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Director Active Corporate
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Appointed
2017-05-31
Nationality
NATIONALITY UNKNOWN

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
VODAFONE HOUSE THE CONNECTION, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2FN
Appointed
2017-05-31
Nationality
NATIONALITY UNKNOWN

Sukhbir Kaur GILL

Director Resigned
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2023-11-01
Resigned
2025-01-29
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1987

Alexander Henricus LENTINK

Director Resigned
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2023-06-30
Resigned
2025-02-13
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
June 1966

Neil Andrew WRIGHT

Director Resigned
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2018-10-01
Resigned
2024-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1970

MR Gregory MOOK

Director Resigned
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2017-05-31
Resigned
2023-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1961

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Appointed
2017-05-31
Resigned
2023-11-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Corporate Director Resigned
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Appointed
2017-05-31
Resigned
2023-11-01

Tarek SAYED

Director Resigned
Correspondence address
1 Cypress Court, Virginia Water, England, England, GU25 4TB
Appointed
2016-11-18
Resigned
2018-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

Richard MULLOCK

Director Resigned
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2015-01-12
Resigned
2016-11-18
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

VODAFONE CORPORATE SECRETARIES LIMITED

Corporate Director Resigned Corporate
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Appointed
2015-01-12
Resigned
2017-05-31

MRS Kerry PHILLIP

Director Resigned
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, RG14 2FN
Appointed
2014-09-01
Resigned
2015-01-13
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

VODAFONE CORPORATE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Vodafone House The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Appointed
2012-08-24
Resigned
2017-05-31

MR Alan Royston KINCH

Director Resigned
Correspondence address
Waterside House Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1RL
Appointed
2011-08-31
Resigned
2014-11-30
Nationality
English
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

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
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
Nationality
British
Date of birth
August 1969

Nicholas Ian COOPER

Director Resigned
Correspondence address
3rd Floor 26 Red Lion Square, London, WC1R 4HQ
Appointed
2006-03-16
Resigned
2009-01-27
Nationality
British
Country of residence
Uk
Date of birth
May 1964

MR Jeremy Michael Jorgen Malherbe JENSEN

Director Resigned
Correspondence address
25 Chiswick Quay, London, W4 3UR
Appointed
2005-07-29
Resigned
2007-06-22
Nationality
British
Country of residence
England
Date of birth
January 1959

Heledd Mair HANSCOMB

Secretary Resigned
Correspondence address
63 Casewick Road, London, SE27 0TB
Appointed
2005-01-31
Resigned
2010-07-08
Nationality
British

Lorraine DAVIDSON

Secretary Resigned
Correspondence address
18b Denver Road, London, N16 5JH
Appointed
2005-01-31
Resigned
2007-08-31
Nationality
British

MRS HELEDD MAIR HANSCOMB

Secretary Resigned
Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Appointed
2005-01-31
Resigned
2010-07-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Liliana SOLOMON

Director Resigned
Correspondence address
9 Bracknell Gardens, London, NW3 7EE
Appointed
2004-09-16
Resigned
2005-07-29
Nationality
German
Date of birth
April 1964

Jonathan Mark BOLTON

Secretary Resigned
Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Appointed
2003-07-17
Resigned
2005-01-31
Nationality
British

MRS HELEDD MAIR HANSCOMB

Secretary Resigned
Correspondence address
63 CASEWICK ROAD, LONDON, SE27 0TB
Appointed
2003-07-17
Resigned
2005-01-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JONATHAN MARK BOLTON

Secretary Resigned
Correspondence address
22 WINCHESTER DRIVE, PINNER, MIDDLESEX, HA5 1DB
Appointed
2003-07-17
Resigned
2005-01-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

Heledd Mair HANSCOMB

Secretary Resigned
Correspondence address
63 Casewick Road, London, SE27 0TB
Appointed
2003-07-17
Resigned
2005-01-31
Nationality
British

MR Royston HOGGARTH

Director Resigned
Correspondence address
The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
Appointed
2003-07-14
Resigned
2004-12-15
Nationality
British
Country of residence
England
Date of birth
February 1962

Graham Howard NORTON

Director Resigned
Correspondence address
Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
Appointed
2003-07-01
Resigned
2004-09-16
Nationality
British
Date of birth
April 1959

MR Jonathan Mark BOLTON

Secretary Resigned
Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Appointed
2000-09-27
Resigned
2003-07-17
Nationality
British

Joseph Daniel FITZ

Director Resigned
Correspondence address
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
Appointed
2000-05-30
Resigned
2003-05-27
Nationality
British
Date of birth
August 1959

Robert Earl LERWILL

Director Resigned
Correspondence address
1 Water Street, London, WC2R 3LA
Appointed
2000-05-30
Resigned
2003-06-05
Nationality
British
Date of birth
January 1952

MR Kenneth Keith CLAYDON

Secretary Resigned
Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Appointed
2000-05-30
Resigned
2003-07-17
Nationality
British

Mary Bridget MOLYNEUX

Director Resigned
Correspondence address
33 Saint Jamess Gardens, London, W11 4RF
Appointed
1999-04-01
Resigned
2000-05-30
Nationality
Australian
Date of birth
October 1955

Gregory Allison CLARKE

Director Resigned
Correspondence address
Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
Appointed
1999-04-01
Resigned
2000-05-30
Nationality
British
Date of birth
October 1957

MR Robert James BEVERIDGE

Director Resigned
Correspondence address
81 Kidmore Road, Caversham, Reading, RG4 7NQ
Appointed
1999-04-01
Resigned
2000-05-30
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1956

Robert DROLET

Director Resigned
Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Appointed
1997-06-02
Resigned
2003-07-06
Nationality
Canadian
Date of birth
March 1957

Robert DROLET

Secretary Resigned
Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Appointed
1997-06-02
Resigned
2000-09-27
Nationality
Canadian

MR Nicholas Paul MEARING-SMITH

Director Resigned
Correspondence address
Elmfield, Portsmouth Road, Esher, Surrey, KT10 9JB
Appointed
1997-06-02
Resigned
1999-01-29
Nationality
British
Date of birth
March 1950

Graham Martyn WALLACE

Director Resigned
Correspondence address
35 Westhill Park, Merton Lane, London, N6 6ND
Appointed
1997-06-02
Resigned
1999-04-01
Nationality
British
Date of birth
May 1948

MR David Ian WICKHAM

Director Resigned
Correspondence address
Galleons, 16 Homestead Road, Orpington, Kent, BR6 6HW
Appointed
1996-09-10
Resigned
1997-06-02
Nationality
British
Country of residence
England
Date of birth
October 1957

MR Christopher John ATHERSYCH

Secretary Resigned
Correspondence address
Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ
Appointed
1996-08-14
Resigned
1998-08-31
Nationality
British

Susan BORAMAN

Secretary Resigned
Correspondence address
45 Ryves Avenue, Monteagle Park Yateley, Camberley, Surrey, GU17 7FB
Appointed
1993-09-06
Resigned
1996-08-14
Nationality
British

MR Rodney Philip ATTWOOLL

Director Resigned
Correspondence address
Delta Way, Thorpe, Egham, Surrey, TW20 8RX
Appointed
1993-02-01
Resigned
1995-01-31
Nationality
British
Date of birth
April 1942

Michael John TAYLOR

Director Resigned
Correspondence address
109 Hallowell Road, Northwood, Middlesex, HA6 1DY
Appointed
1993-01-13
Resigned
1993-02-01
Nationality
British
Date of birth
June 1956

MISS Fionnuala Elizabeth Maev SULLIVAN

Director Resigned
Correspondence address
2 Fitzwilliam Road, London, SW4 0DN
Appointed
1993-01-13
Resigned
1993-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1949

Michael John TAYLOR

Secretary Resigned
Correspondence address
109 Hallowell Road, Northwood, Middlesex, HA6 1DY
Appointed
1993-01-06
Resigned
1993-09-06
Nationality
British

Keith Malcolm Hamilton DONALD

Secretary Resigned
Correspondence address
76 Disraeli Road, London, SW15 2DX
Resigned
1993-01-06
Nationality
British

Peter David HOWELL DAVIES

Director Resigned
Correspondence address
Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
Resigned
1993-02-01
Nationality
British
Date of birth
November 1943

Peter John BURY

Director Resigned
Correspondence address
36 Lawford Road, London, NW5 2LN
Resigned
1996-09-10
Nationality
British
Date of birth
April 1950

David Charles SEXTON

Director Resigned
Correspondence address
Cloisters, Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1LY
Resigned
1997-06-02
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1946