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Companies/03249884

Cable And Wireless Nominee Limited

Other telecommunications activities · Newbury

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129136693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
JM
Jas MoorleyCurrent director
Appointed 2026-08-01
+6 others
Appointed 2023-11-01 · 2 yrs
+204 others
JC
Jodene ChiaCurrent director
Appointed 2023-11-01 · 2 yrs · Senior Legal Counsel
+2 others
Show 34 historical appointments
SY
Senem YayiciResigned director
Resigned 2024-04-01 · 2 yrs · Director
AL
Alexander LentinkResigned director
Resigned 2023-06-30 · 1 yr · Company Secretary
NW
Neil WrightResigned director
Resigned 2018-10-18 · 5 yrs · Finance Executive
Resigned 2017-05-31 · 6 yrs
GM
Gregory MookResigned director
Resigned 2017-05-31 · 5 yrs · Company Director
TS
Tarek SayedResigned director
Resigned 2016-12-09 · 1 yr · Director
CorpVodafone Corporate Secretaries LimitedResigned directorResigned secretary
Resigned 2015-01-12 · 2 yrs
RM
Richard MullockResigned director
Resigned 2015-01-12 · 1 yr · Accountant
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
AK
Alan KinchResigned director
Resigned 2011-09-13 · 3 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2010-02-24 · 4 yrs · Lawyer
IG
Ian GibsonResigned director
Resigned 2010-02-24 · 1 yr · Accountant
CF
Catriona FletcherResigned secretary
Resigned 2009-07-24
NC
Nicholas CooperResigned director
Resigned 2006-03-21 · 3 yrs · Group General Counsel & Co Sec
AG
Andrew GerardResigned director
Resigned 2005-01-31 · 1 yr · Group General Counsel
LD
Lorraine DavidsonResigned secretary
Resigned 2005-01-31 · 2 yrs
HH
Heledd HanscombResigned secretaryResigned director
Resigned 2005-01-31 · 5 yrs
JB
Jonathan BoltonResigned secretaryResigned director
Resigned 1998-09-30 · 6 yrs · Company Secretary
ED
Edward DilleyResigned director
Resigned 1998-03-26 · Corporate Financial Services D
JC
Julia CraneResigned secretary
Resigned 1996-12-04 · 1 yr
KC
Kenneth ClaydonResigned director
Resigned 1996-12-04 · 7 yrs · Company Secretary
ND
Nigel DaviesResigned director
Resigned 1996-12-04 · 1 yr · Chartered Secretary
Resigned 1996-11-07 · Company Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1996-11-07 · Company Director
DR
Drusilla RoweResigned director
Resigned 1996-09-16
EZ
Eleanor ZuercherResigned director
Resigned 1996-09-16

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active