CABLE & WIRELESS GLOBAL HOLDING LIMITED
NEWBURY CABLE & WIRELESS WESTERN HEMISPHERE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03740694
Status Active
Incorporation Date 22 March 1999
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 fifty-one 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 & WIRELESS GLOBAL HOLDING LIMITED are www.cablewirelessglobalholding.co.uk, and www.cable-wireless-global-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Global Holding Limited is a Private Limited Company. The company registration number is 03740694. Cable Wireless Global Holding Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Cable Wireless Global Holding 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXIS, Bertrand Jacques has been resigned. Director BURGE, Roger Stanley has been resigned. Director BUSH, Kriss William 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 FITZ, Joseph Daniel has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HANSCOMB, Heledd Mair has been resigned. Director JAMES, Richard David has been resigned. Director KINCH, Alan Royston has been resigned. Director LERWILL, Robert Earl has been resigned. Director MULLOCK, Richard has been resigned. Director O'NEILL, Joseph has been resigned. Director PHILLIP, Kerry has been resigned. Director WHEATLEY, David John 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: 08 December 2014

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 22 March 1999
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: 13 March 2000
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
ALEXIS, Bertrand Jacques
Resigned: 13 June 2005
Appointed Date: 04 January 2000
63 years old
Director
BURGE, Roger Stanley
Resigned: 25 September 2009
Appointed Date: 18 March 2005
60 years old
Director
BUSH, Kriss William
Resigned: 04 January 2000
Appointed Date: 22 March 1999
66 years old
Director
CLAYDON, Kenneth Keith
Resigned: 10 July 2003
Appointed Date: 01 August 2001
81 years old
Director
COOPER, Nicholas Ian
Resigned: 11 March 2009
Appointed Date: 16 March 2006
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 11 March 2009
59 years old
Director
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 01 August 2001
66 years old
Director
FITZ, Joseph Daniel
Resigned: 04 January 2000
Appointed Date: 22 March 1999
66 years old
Director
GARARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 13 June 2005
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 25 September 2009
65 years old
Director
HANSCOMB, Heledd Mair
Resigned: 24 February 2010
Appointed Date: 19 March 2007
60 years old
Director
JAMES, Richard David
Resigned: 24 March 2005
Appointed Date: 02 April 2004
61 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 22 March 1999
74 years old
Director
MULLOCK, Richard
Resigned: 09 December 2016
Appointed Date: 08 December 2014
58 years old
Director
O'NEILL, Joseph
Resigned: 24 March 2004
Appointed Date: 09 July 2003
67 years old
Director
PHILLIP, Kerry
Resigned: 31 March 2015
Appointed Date: 01 September 2014
58 years old
Director
WHEATLEY, David John
Resigned: 30 June 2000
Appointed Date: 04 January 2000
75 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 & WIRELESS GLOBAL HOLDING LIMITED Events

23 Feb 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 141 more events
25 Apr 1999
Statement of affairs
25 Apr 1999
Ad 31/03/99--------- £ si 2462160041@1=2462160041 £ ic 2/2462160043
12 Apr 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1999
Secretary resigned
22 Mar 1999
Incorporation

CABLE & WIRELESS GLOBAL HOLDING LIMITED Charges

26 March 2010
Amendment letter
Delivered: 8 April 2010
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: First fixed charge over all present and future shares,any…
6 March 2009
A composite debenture
Delivered: 13 March 2009
Status: Satisfied on 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All present and future shares all rights and all othe…

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