CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
NEWBURY MERCURY DATA NETWORK SERVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02070812
Status Active
Incorporation Date 5 November 1986
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 eighty-six 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 COMMUNICATIONS DATA NETWORK SERVICES LIMITED are www.cablewirelesscommunicationsdatanetworkservices.co.uk, and www.cable-wireless-communications-data-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 Communications Data Network Services Limited is a Private Limited Company. The company registration number is 02070812. Cable Wireless Communications Data Network Services Limited has been working since 05 November 1986. The present status of the company is Active. The registered address of Cable Wireless Communications Data Network Services 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 ATHERSYCH, Christopher John has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BORAMAN, Susan has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary DONALD, Keith Malcolm Hamilton has been resigned. Secretary DROLET, Robert has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary TAYLOR, Michael John has been resigned. Director ATTWOOLL, Rodney Philip has been resigned. Director BEVERIDGE, Robert James has been resigned. Director BURY, Peter John has been resigned. Director CLARKE, Gregory Allison has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DROLET, Robert has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GUNATILLEKE, Ivan has been resigned. Director HOGGARTH, Royston has been resigned. Director HOWELL DAVIES, Peter David has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director LERWILL, Robert Earl has been resigned. Director MEARING-SMITH, Nicholas Paul has been resigned. Director MOLYNEUX, Mary Bridget has been resigned. Director MULLOCK, Richard has been resigned. Director NORTON, Graham Howard has been resigned. Director PHILLIP, Kerry has been resigned. Director SEXTON, David Charles has been resigned. Director SOLOMON, Liliana has been resigned. Director SULLIVAN, Fionnuala Elizabeth Maev has been resigned. Director TAYLOR, Michael John has been resigned. Director WALLACE, Graham Martyn has been resigned. Director WICKHAM, David Ian 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: 18 November 2016
51 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
ATHERSYCH, Christopher John
Resigned: 31 August 1998
Appointed Date: 14 August 1996
Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 17 July 2003
Secretary
BOLTON, Jonathan Mark
Resigned: 17 July 2003
Appointed Date: 27 September 2000
Secretary
BORAMAN, Susan
Resigned: 14 August 1996
Appointed Date: 06 September 1993
Secretary
CLAYDON, Kenneth Keith
Resigned: 17 July 2003
Appointed Date: 30 May 2000
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
DONALD, Keith Malcolm Hamilton
Resigned: 06 January 1993
Secretary
DROLET, Robert
Resigned: 27 September 2000
Appointed Date: 02 June 1997
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 17 July 2003
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
TAYLOR, Michael John
Resigned: 06 September 1993
Appointed Date: 06 January 1993
Director
ATTWOOLL, Rodney Philip
Resigned: 31 January 1995
Appointed Date: 01 February 1993
83 years old
Director
BEVERIDGE, Robert James
Resigned: 30 May 2000
Appointed Date: 01 April 1999
69 years old
Director
BURY, Peter John
Resigned: 10 September 1996
75 years old
Director
CLARKE, Gregory Allison
Resigned: 30 May 2000
Appointed Date: 01 April 1999
68 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 16 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
DROLET, Robert
Resigned: 06 July 2003
Appointed Date: 02 June 1997
68 years old
Director
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 30 May 2000
66 years old
Director
GUNATILLEKE, Ivan
Resigned: 31 August 2011
Appointed Date: 22 June 2007
56 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
63 years old
Director
HOWELL DAVIES, Peter David
Resigned: 01 February 1993
82 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
66 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 31 August 2011
47 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 30 May 2000
73 years old
Director
MEARING-SMITH, Nicholas Paul
Resigned: 29 January 1999
Appointed Date: 02 June 1997
75 years old
Director
MOLYNEUX, Mary Bridget
Resigned: 30 May 2000
Appointed Date: 01 April 1999
70 years old
Director
MULLOCK, Richard
Resigned: 18 November 2016
Appointed Date: 12 January 2015
58 years old
Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
SEXTON, David Charles
Resigned: 02 June 1997
79 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old
Director
SULLIVAN, Fionnuala Elizabeth Maev
Resigned: 01 February 1993
Appointed Date: 13 January 1993
76 years old
Director
TAYLOR, Michael John
Resigned: 01 February 1993
Appointed Date: 13 January 1993
69 years old
Director
WALLACE, Graham Martyn
Resigned: 01 April 1999
Appointed Date: 02 June 1997
77 years old
Director
WICKHAM, David Ian
Resigned: 02 June 1997
Appointed Date: 10 September 1996
68 years old

Persons With Significant Control

Cable & Wireless U.K.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES 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
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 176 more events
20 Dec 1986
Director resigned;new director appointed
11 Dec 1986
Registered office changed on 11/12/86 from: 47 brunswick place london N1 6EE
28 Nov 1986
Company name changed safegroove LIMITED\certificate issued on 28/11/86
25 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Nov 1986
Certificate of Incorporation

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