CABLE AND WIRELESS NOMINEE LIMITED
03249884 · Active · Ltd · 29 yrs · Newbury
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Sept 2026 (last filed 31 Aug 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CABLE AND WIRELESS NOMINEE LIMITED
03249884Active· Ltd· England Wales· 1996-09-16Incorporated 1996-09-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LENTINK, Alexander Henricus· DirectorResigned 2025-02-13
- YAYICI, Senem· DirectorAppointed 2024-04-01
- WRIGHT, Neil Andrew· DirectorResigned 2024-04-01
- VODAFONE CORPORATE SECRETARIES LIMITED· Corporate SecretaryAppointed 2023-11-01
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2023-11-01
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CHIA, Jodene
Director
- Appointed
- 2023-11-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1978
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YAYICI, Senem
Director
- Appointed
- 2024-04-01
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 06/1986
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BOLTON, Jonathan Mark
Secretary
- Appointed
- 1998-09-30
- Resigned
- 2005-01-31
- Nationality
- British
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CRANE, Julia Alison
Secretary
- Appointed
- 1996-12-04
- Resigned
- 1998-09-30
- Nationality
- British
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DAVIDSON, Lorraine
Secretary
- Appointed
- 2005-01-31
- Resigned
- 2007-08-31
- Nationality
- British
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FLETCHER, Catriona
Secretary
- Appointed
- 2009-07-24
- Resigned
- 2010-07-08
- Nationality
- Other
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HANSCOMB, Heledd Mair
Secretary
- Appointed
- 2005-01-31
- Resigned
- 2010-07-08
- Nationality
- British
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HANSCOMB, Heledd Mair
Secretary
- Appointed
- 2000-03-28
- Resigned
- 2005-01-31
- Nationality
- British
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MOORE, Paul Anthony
Secretary
- Appointed
- 2010-07-08
- Resigned
- 2012-08-24
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ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Secretary
- Appointed
- 1996-11-07
- Resigned
- 1996-12-04
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-09-16
- Resigned
- 1996-11-07
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VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-08-24
- Resigned
- 2017-05-31
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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-05-31
- Resigned
- 2023-11-01
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BOLTON, Jonathan Mark
Director
- Appointed
- 1998-04-20
- Resigned
- 2005-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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CLAYDON, Kenneth Keith
Director
- Appointed
- 1996-12-04
- Resigned
- 2004-03-15
- Nationality
- British
- Born
- 05/1944
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COOPER, Nicholas Ian
Director
- Appointed
- 2006-03-21
- Resigned
- 2010-02-24
- Nationality
- British
- Residence
- Uk
- Born
- 05/1964
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DAVIES, Nigel James Maxwell
Director
- Appointed
- 1996-12-04
- Resigned
- 1998-03-26
- Nationality
- British
- Born
- 08/1954
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DAVIS, Philip Stephen James
Director
- Appointed
- 2010-02-24
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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DILLEY, Edward Charles
Director
- Appointed
- 1998-03-26
- Resigned
- 1998-06-17
- Nationality
- British
- Born
- 04/1939
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GERARD, Andrew Sheldon
Director
- Appointed
- 2005-01-31
- Resigned
- 2006-03-21
- Nationality
- British
- Born
- 10/1966
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GIBSON, Ian Jeffrey
Director
- Appointed
- 2010-02-24
- Resigned
- 2011-09-13
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HANSCOMB, Heledd Mair
Director
- Appointed
- 2004-03-15
- Resigned
- 2010-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HANSCOMB, Heledd Mair
Director
- Appointed
- 2000-03-28
- Resigned
- 2004-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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KINCH, Alan Royston
Director
- Appointed
- 2011-09-13
- Resigned
- 2014-11-30
- Nationality
- English
- Residence
- United Kingdom
- Born
- 09/1978
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LENTINK, Alexander Henricus
Director
- Appointed
- 2023-06-30
- Resigned
- 2025-02-13
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1966
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MOOK, Gregory
Director
- Appointed
- 2017-05-31
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MULLOCK, Richard
Director
- Appointed
- 2015-01-12
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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PHILLIP, Kerry
Director
- Appointed
- 2014-09-01
- Resigned
- 2015-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 1996-09-16
- Resigned
- 1996-11-07
- Nationality
- British
- Born
- 04/1961
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SAYED, Tarek
Director
- Appointed
- 2016-12-09
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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WRIGHT, Neil Andrew
Director
- Appointed
- 2018-10-18
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 1996-09-16
- Resigned
- 1996-11-07
- Nationality
- British
- Born
- 08/1963
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Director
- Appointed
- 1996-11-07
- Resigned
- 1996-12-04
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ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director
- Appointed
- 1996-11-07
- Resigned
- 1996-12-04
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VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director
- Appointed
- 2015-01-12
- Resigned
- 2017-05-31
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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Director
- Appointed
- 2017-05-31
- Resigned
- 2023-11-01
See every company they're a director of →