CABLE AND WIRELESS NOMINEE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03249884
Status Active
Incorporation Date 16 September 1996
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 thirty-five events have happened. The last three records are Termination of appointment of Richard Mullock as a director on 9 December 2016; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of CABLE AND WIRELESS NOMINEE LIMITED are www.cableandwirelessnominee.co.uk, and www.cable-and-wireless-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Nominee Limited is a Private Limited Company. The company registration number is 03249884. Cable and Wireless Nominee Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Cable and Wireless Nominee Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SAYED, Tarek is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary CRANE, Julia Alison has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary FLETCHER, Catriona 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 TRUSEC LIMITED has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director BOLTON, Jonathan Mark has been resigned. Director CLAYDON, Kenneth Keith has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIES, Nigel James Maxwell has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DILLEY, Edward Charles has been resigned. Director GERARD, Andrew Sheldon has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director KINCH, Alan Royston has been resigned. Director MULLOCK, Richard has been resigned. Director PHILLIP, Kerry has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012

Director
SAYED, Tarek
Appointed Date: 09 December 2016
51 years old

Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 04 December 1996
Appointed Date: 07 November 1996

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

Secretary
CRANE, Julia Alison
Resigned: 30 September 1998
Appointed Date: 04 December 1996

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

Secretary
FLETCHER, Catriona
Resigned: 08 July 2010
Appointed Date: 24 July 2009

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

Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 28 March 2000

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

Nominee Secretary
TRUSEC LIMITED
Resigned: 07 November 1996
Appointed Date: 16 September 1996

Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 04 December 1996
Appointed Date: 07 November 1996

Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 04 December 1996
Appointed Date: 07 November 1996

Director
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 20 April 1998
59 years old

Director
CLAYDON, Kenneth Keith
Resigned: 15 March 2004
Appointed Date: 04 December 1996
81 years old

Director
COOPER, Nicholas Ian
Resigned: 24 February 2010
Appointed Date: 21 March 2006
61 years old

Director
DAVIES, Nigel James Maxwell
Resigned: 26 March 1998
Appointed Date: 04 December 1996
71 years old

Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 24 February 2010
59 years old

Director
DILLEY, Edward Charles
Resigned: 17 June 1998
Appointed Date: 26 March 1998
86 years old

Director
GERARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 31 January 2005
59 years old

Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 24 February 2010
65 years old

Director
HANSCOMB, Heledd Mair
Resigned: 24 February 2010
Appointed Date: 15 March 2004
60 years old

Director
HANSCOMB, Heledd Mair
Resigned: 15 March 2004
Appointed Date: 28 March 2000
60 years old

Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old

Director
MULLOCK, Richard
Resigned: 09 December 2016
Appointed Date: 12 January 2015
58 years old

Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 07 November 1996
Appointed Date: 16 September 1996
64 years old

Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 07 November 1996
Appointed Date: 16 September 1996
62 years old

Persons With Significant Control

Cable & Wireless Europe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE AND WIRELESS NOMINEE LIMITED Events

05 Jan 2017
Termination of appointment of Richard Mullock as a director on 9 December 2016
17 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
17 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 125 more events
13 Nov 1996
Director resigned
13 Nov 1996
Secretary resigned
09 Nov 1996
Memorandum and Articles of Association
25 Oct 1996
Company name changed trushelfco (no.2194) LIMITED\certificate issued on 25/10/96
16 Sep 1996
Incorporation