CABLE & WIRELESS UK HOLDINGS LIMITED
03840888 · Active · Ltd · 26 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 & WIRELESS UK HOLDINGS LIMITED
03840888Active· Ltd· England Wales· 1999-09-14Incorporated 1999-09-14Health 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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ALLENDER, Daniel
Director
- Appointed
- 2023-11-01
- Nationality
- Australian
- Residence
- Singapore
- Born
- 11/1980
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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
- 2003-07-17
- Resigned
- 2005-01-31
- Nationality
- British
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BOLTON, Jonathan Mark
Secretary
- Appointed
- 2000-09-27
- Resigned
- 2003-07-17
- Nationality
- British
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CLAYDON, Kenneth Keith
Secretary
- Appointed
- 2000-05-30
- Resigned
- 2003-07-17
- Nationality
- British
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DAVIDSON, Lorraine
Secretary
- Appointed
- 2005-01-31
- Resigned
- 2007-08-31
- Nationality
- British
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DAVIS, Philip Stephen James
Secretary
- Appointed
- 2008-12-10
- Resigned
- 2011-11-08
- Nationality
- British
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DROLET, Robert
Secretary
- Appointed
- 1999-10-29
- Resigned
- 2000-09-27
- Nationality
- Canadian
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HANSCOMB, Heledd Mair
Secretary
- Appointed
- 2005-01-31
- Resigned
- 2007-04-17
- Nationality
- British
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HANSCOMB, Heledd Mair
Secretary
- Appointed
- 2003-07-17
- Resigned
- 2005-01-31
- Nationality
- British
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MCGRATH, Martyn John
Secretary
- Appointed
- 2007-04-30
- Resigned
- 2008-12-10
- Nationality
- British
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MOORE, Paul Anthony
Secretary
- Appointed
- 2011-11-08
- Resigned
- 2012-08-24
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-09-14
- Resigned
- 1999-10-29
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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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BALL, Simon Peter
Director
- Appointed
- 2008-11-11
- Resigned
- 2010-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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BATTERSBY, George William
Director
- Appointed
- 2007-04-16
- Resigned
- 2010-03-26
- Nationality
- British
- Residence
- Uk
- Born
- 08/1946
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BEVERIDGE, Robert James
Director
- Appointed
- 1999-10-29
- Resigned
- 2000-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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BOUNDY, Craig Andrew
Director
- Appointed
- 2007-04-16
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 10/1974
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BRAGG, Elise Josephine
Director
- Appointed
- 2010-07-12
- Resigned
- 2011-09-13
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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BUCKLEY, Bernard Patrick Joseph
Director
- Appointed
- 2007-04-16
- Resigned
- 2007-12-10
- Nationality
- British
- Born
- 07/1949
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CLARKE, Gregory Allison
Director
- Appointed
- 1999-10-29
- Resigned
- 2000-05-30
- Nationality
- British
- Born
- 10/1957
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COOPER, Nicholas Ian
Director
- Appointed
- 2006-03-16
- Resigned
- 2009-12-14
- Nationality
- British
- Residence
- Uk
- Born
- 05/1964
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DAVIS, Philip Stephen James
Director
- Appointed
- 2010-03-26
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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DROLET, Robert
Director
- Appointed
- 1999-10-29
- Resigned
- 2003-07-06
- Nationality
- Canadian
- Born
- 03/1957
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FITZ, Joseph Daniel
Director
- Appointed
- 2000-05-30
- Resigned
- 2003-05-27
- Nationality
- British
- Born
- 08/1959
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GIBSON, Ian Jeffrey
Director
- Appointed
- 2010-03-26
- Resigned
- 2011-09-13
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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GUNATILLEKE, Ivan
Director
- Appointed
- 2007-06-22
- Resigned
- 2011-08-31
- Nationality
- British
- Born
- 08/1969
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HANSCOMB, Heledd Mair
Director
- Appointed
- 2007-03-09
- Resigned
- 2007-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HOGGARTH, Royston
Director
- Appointed
- 2003-07-14
- Resigned
- 2004-12-15
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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JENSEN, Jeremy Michael Jorgen Malherbe
Director
- Appointed
- 2005-07-29
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 01/1959
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KINCH, Alan Royston
Director
- Appointed
- 2011-08-31
- 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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LERWILL, Robert Earl
Director
- Appointed
- 2000-05-30
- Resigned
- 2003-06-05
- Nationality
- British
- Born
- 01/1952
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MARSH, James
Director
- Appointed
- 2007-04-16
- Resigned
- 2010-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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MOLYNEUX, Mary Bridget
Director
- Appointed
- 1999-10-29
- Resigned
- 2000-05-30
- Nationality
- Australian
- Born
- 10/1955
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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
- 2014-12-08
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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NORTON, Graham Howard
Director
- Appointed
- 2003-07-01
- Resigned
- 2004-09-16
- Nationality
- British
- Born
- 04/1959
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PENNINGTON, Timothy Lincoln
Director
- Appointed
- 2008-11-11
- Resigned
- 2010-03-26
- Nationality
- British
- Residence
- Uk
- Born
- 11/1960
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PHILLIP, Kerry
Director
- Appointed
- 2014-09-01
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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PLUTHERO, John
Director
- Appointed
- 2007-04-16
- Resigned
- 2010-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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POWER, Carol Ann
Director
- Appointed
- 2010-03-26
- Resigned
- 2012-09-24
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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RICE, William Anthony
Director
- Appointed
- 2007-04-16
- Resigned
- 2008-11-11
- Nationality
- British
- Residence
- Uk
- Born
- 03/1952
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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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SHAW, David Glenn
Director
- Appointed
- 2007-04-16
- Resigned
- 2008-01-25
- Nationality
- British
- Born
- 05/1969
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SOLOMON, Liliana
Director
- Appointed
- 2004-09-16
- Resigned
- 2005-07-29
- Nationality
- German
- Born
- 04/1964
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WRIGHT, Neil Andrew
Director
- Appointed
- 2018-11-21
- Resigned
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1999-09-14
- Resigned
- 1999-10-29
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ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director
- Appointed
- 1999-09-14
- Resigned
- 1999-10-29
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VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director
- Appointed
- 2014-12-08
- 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 →