CABLE & WIRELESS ASPAC HOLDINGS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 04705342
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Tarek Sayed as a director on 18 November 2016; Termination of appointment of Richard Mullock as a director on 18 November 2016. The most likely internet sites of CABLE & WIRELESS ASPAC HOLDINGS LIMITED are www.cablewirelessaspacholdings.co.uk, and www.cable-wireless-aspac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Wireless Aspac Holdings Limited is a Private Limited Company. The company registration number is 04705342. Cable Wireless Aspac Holdings Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Cable Wireless Aspac Holdings 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 BOLTON, Jonathan Mark has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony 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 DAVIS, Philip Stephen James has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director KINCH, Alan Royston has been resigned. Director MULLOCK, Richard has been resigned. Director PHILLIP, Kerry has been resigned. Director PLATT, Dominic James has been resigned. Director WILSON, Julia Susan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012

Director
SAYED, Tarek
Appointed Date: 18 November 2016
51 years old

Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 20 March 2003

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

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

Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 20 March 2003

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

Director
BOLTON, Jonathan Mark
Resigned: 15 March 2004
Appointed Date: 26 March 2003
59 years old

Director
CLAYDON, Kenneth Keith
Resigned: 15 March 2004
Appointed Date: 20 March 2003
81 years old

Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 21 March 2006
61 years old

Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
60 years old

Director
GARARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 12 March 2004
59 years old

Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 23 November 2009
65 years old

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

Director
MULLOCK, Richard
Resigned: 18 November 2016
Appointed Date: 12 January 2015
58 years old

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

Director
PLATT, Dominic James
Resigned: 23 November 2009
Appointed Date: 08 September 2005
56 years old

Director
WILSON, Julia Susan
Resigned: 21 July 2005
Appointed Date: 20 March 2003
58 years old

Persons With Significant Control

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

CABLE & WIRELESS ASPAC HOLDINGS LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Appointment of Tarek Sayed as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Richard Mullock as a director on 18 November 2016
18 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 46,545,135

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 90 more events
04 Apr 2003
New director appointed
04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

04 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

20 Mar 2003
Incorporation