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Nom

Cable & Wireless Worldwide Limited

Adresse
Vodafone House
The Connection
Newbury
RG14 2FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07029206 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Project Swan NO. 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vodafone International Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 02797438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Allender, Daniel Newbury Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian
    Stephenson, Paul George Newbury, Berkshire Status: Active Notified: 10/05/2016 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vodafone Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Active Notified: 01/11/2023 Role: Corporate-Secretary Companies House Number: 02357692
    Vodafone Enterprise Corporate Secretaries Limited, Newbury, Berkshire, United Kingdom Status: Active Notified: 31/05/2017 Role: Director
    Yayici, Senem Newbury Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish
    gb-flag GB Vodafone Enterprise Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Ceased Notified: 31/05/2017 Ceased: 01/11/2023 Role: Corporate-Secretary Companies House Number: 02303594
    gb-flag GB Vodafone Enterprise Corporate Secretaries Limited The Connection, Newbury, United Kingdom, RG14 2FN Status: Ceased Notified: 31/05/2017 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 02303594
    Wright, Neil Andrew Newbury Status: Ceased Notified: 21/11/2018 Ceased: 01/04/2024 Date of Birth: 05/1970 Occupation: Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cable & Wireless UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03840888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors