CABLE AND WIRELESS (INDIA) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 02983774
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Appointment of Bhuvanesh Pratap Singh as a director on 8 November 2016; Full accounts made up to 31 March 2016; Appointment of Mr Cameron Rejali as a director on 8 November 2016. The most likely internet sites of CABLE AND WIRELESS (INDIA) LIMITED are www.cableandwirelessindia.co.uk, and www.cable-and-wireless-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable and Wireless India Limited is a Private Limited Company. The company registration number is 02983774. Cable and Wireless India Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Cable and Wireless India Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MCCRYSTAL, Steven is a Director of the company. REJALI, Cameron is a Director of the company. SINGH, Bhuvanesh Pratap is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CHRYSOSTOMOU, Helena has been resigned. Secretary CRANE, Julia Alison has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary GOSHORN, Richard Henley has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKSHI, Ajaybir Singh has been resigned. Director BARNES, Penelope Jane, Dr has been resigned. Director BRASHKO, Victor Alexander has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director CLEAVER, Mark Montague has been resigned. Director DAS, Sunanda has been resigned. Director DOBBIN, Stuart has been resigned. Director EMBUREY, Philip George has been resigned. Director FOOT, David George has been resigned. Director GARRY, Stephen Michael has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director GINN, William Thomas, Dr has been resigned. Director GURUDAS, Shreyaswi has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director HILL, Roger Lewis has been resigned. Director HOGGARTH, Royston has been resigned. Director JARMAN, David John has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director MORGAN, Nicola Jane has been resigned. Director NAGARAJ, Sudhir has been resigned. Director NORTON, Graham Howard has been resigned. Director O'SULLIVAN, Niall has been resigned. Director PANIGRAHI, Saroj has been resigned. Director PHILLIPS, Neill Royston has been resigned. Director POLLY, Roy John has been resigned. Director PORTER, Stewart Charles has been resigned. Director RUSSELL, George has been resigned. Director SCOTT, Antony Charles has been resigned. Director SOLOMON, Liliana has been resigned. Director THILAKAN, Karayli Shali has been resigned. Director URE, Robert Mcnie Davie has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012

Director
MCCRYSTAL, Steven
Appointed Date: 09 July 2014
55 years old

Director
REJALI, Cameron
Appointed Date: 08 November 2016
64 years old

Director
SINGH, Bhuvanesh Pratap
Appointed Date: 08 November 2016
65 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 30 September 1998

Secretary
CHRYSOSTOMOU, Helena
Resigned: 07 March 1997
Appointed Date: 03 April 1996

Secretary
CRANE, Julia Alison
Resigned: 30 September 1998
Appointed Date: 07 March 1997

Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005

Secretary
GOSHORN, Richard Henley
Resigned: 03 April 1996
Appointed Date: 21 October 1994

Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005

Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 22 May 2000

Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1994
Appointed Date: 21 October 1994

Director
BAKSHI, Ajaybir Singh
Resigned: 31 October 2016
Appointed Date: 28 January 2016
56 years old

Director
BARNES, Penelope Jane, Dr
Resigned: 04 September 1997
Appointed Date: 21 October 1994
78 years old

Director
BRASHKO, Victor Alexander
Resigned: 13 January 2000
Appointed Date: 02 August 1999
66 years old

Director
CLAYDON, Kenneth Keith
Resigned: 03 July 2003
Appointed Date: 23 March 2001
81 years old

Director
CLEAVER, Mark Montague
Resigned: 03 July 2003
Appointed Date: 24 May 2001
68 years old

Director
DAS, Sunanda
Resigned: 01 April 2010
Appointed Date: 01 July 2003
60 years old

Director
DOBBIN, Stuart
Resigned: 30 November 2007
Appointed Date: 21 November 2003
70 years old

Director
EMBUREY, Philip George
Resigned: 24 May 2001
Appointed Date: 05 December 1997
70 years old

Director
FOOT, David George
Resigned: 02 June 1995
Appointed Date: 21 October 1994
80 years old

Director
GARRY, Stephen Michael
Resigned: 05 December 1994
Appointed Date: 21 October 1994
64 years old

Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old

Director
GINN, William Thomas, Dr
Resigned: 18 June 2003
Appointed Date: 24 May 2001
58 years old

Director
GURUDAS, Shreyaswi
Resigned: 09 July 2014
Appointed Date: 04 April 2013
52 years old

Director
HANSCOMB, Heledd Mair
Resigned: 30 March 2007
Appointed Date: 09 March 2007
60 years old

Director
HILL, Roger Lewis
Resigned: 02 August 1999
Appointed Date: 14 October 1998
69 years old

Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
63 years old

Director
JARMAN, David John
Resigned: 21 November 2003
Appointed Date: 01 July 2003
62 years old

Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
67 years old

Director
KINCH, Alan Royston
Resigned: 09 July 2014
Appointed Date: 13 September 2011
47 years old

Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old

Director
NAGARAJ, Sudhir
Resigned: 31 October 2015
Appointed Date: 09 July 2014
62 years old

Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old

Director
O'SULLIVAN, Niall
Resigned: 31 July 2015
Appointed Date: 09 July 2014
61 years old

Director
PANIGRAHI, Saroj
Resigned: 28 January 2016
Appointed Date: 09 July 2014
50 years old

Director
PHILLIPS, Neill Royston
Resigned: 30 April 2001
Appointed Date: 04 September 1997
66 years old

Director
POLLY, Roy John
Resigned: 14 October 1998
Appointed Date: 05 June 1995
73 years old

Director
PORTER, Stewart Charles
Resigned: 06 December 1997
Appointed Date: 05 June 1995
73 years old

Director
RUSSELL, George
Resigned: 14 October 1998
Appointed Date: 02 April 1997
77 years old

Director
SCOTT, Antony Charles
Resigned: 22 June 1998
Appointed Date: 04 September 1997
66 years old

Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old

Director
THILAKAN, Karayli Shali
Resigned: 04 April 2013
Appointed Date: 01 April 2010
52 years old

Director
URE, Robert Mcnie Davie
Resigned: 04 September 1997
Appointed Date: 02 December 1996
79 years old

Persons With Significant Control

The Eastern Leasing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE AND WIRELESS (INDIA) LIMITED Events

08 Dec 2016
Appointment of Bhuvanesh Pratap Singh as a director on 8 November 2016
25 Nov 2016
Full accounts made up to 31 March 2016
14 Nov 2016
Appointment of Mr Cameron Rejali as a director on 8 November 2016
14 Nov 2016
Termination of appointment of Ajaybir Singh Bakshi as a director on 31 October 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 163 more events
26 Jun 1995
Director resigned;new director appointed
14 Jun 1995
Accounting reference date notified as 31/03
08 Jan 1995
Director resigned

30 Oct 1994
Secretary resigned

21 Oct 1994
Incorporation