Cable & Wireless UK Holdings Limited
Activities of head offices · Newbury
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCable & Wireless Worldwide PlcCorporate
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 126912687People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalCorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
Show 51 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 2018-11-21 · 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
Resigned 2014-12-08 · 2 yrs
RM
Richard MullockResigned director
Resigned 2014-12-08 · 2 yrs · Accountant
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
PM
Paul MooreResigned secretary
Resigned 2011-11-08
AK
Alan KinchResigned director
Resigned 2011-08-31 · 3 yrs · Accountant
EC
Elise Coleman BraggResigned director
Resigned 2010-07-12 · 1 yr · Lawyer
CP
Carol PowerResigned director
Resigned 2010-03-26 · 2 yrs · Company Director
PD
Resigned 2010-03-26 · 4 yrs · Lawyer
IG
Ian GibsonResigned director
Resigned 2010-03-26 · 1 yr · Accountant
SB
Simon BallResigned director
Resigned 2008-11-11 · 1 yr · Company Director
TP
Timothy PenningtonResigned director
Resigned 2008-11-11 · 1 yr · Banker
IG
Ivan GunatillekeResigned director
Resigned 2007-06-22 · 4 yrs · Director
MM
Martyn McgrathResigned secretary
Resigned 2007-04-30 · 1 yr · Solicitor
JP
John PlutheroResigned director
Resigned 2007-04-16 · 2 yrs · Company Director
JM
James MarshResigned director
Resigned 2007-04-16 · 2 yrs · Company Director
DS
David ShawResigned director
Resigned 2007-04-16 · Chief Commercial Officer
CB
Craig BoundyResigned director
Resigned 2007-04-16 · Chief Operating Officer
BB
Bernard BuckleyResigned director
Resigned 2007-04-16 · Hr Director
GB
George BattersbyResigned director
Resigned 2007-04-16 · 2 yrs · Hr Director
WR
William RiceResigned director
Resigned 2007-04-16 · 1 yr · Chief Executive
HH
Resigned 2007-03-09 · Company Secretary
NC
Nicholas CooperResigned director
Resigned 2006-03-16 · 3 yrs · Group General Counsel & Co Sec
JJ
Jeremy JensenResigned director
Resigned 2005-07-29 · 1 yr · Accountant
LD
Lorraine DavidsonResigned secretary
Resigned 2005-01-31 · 2 yrs
LS
Liliana SolomonResigned director
Resigned 2004-09-16 · Cfo Gwuk
JB
Jonathan BoltonResigned secretary
Resigned 2003-07-17 · 1 yr
RH
Royston HoggarthResigned director
Resigned 2003-07-14 · 1 yr · Ceo Cable & Wireless UK
GN
Graham NortonResigned director
Resigned 2003-07-01 · 1 yr · UK Chief Financial Officer
JF
Joseph FitzResigned director
Resigned 2000-05-30 · 2 yrs · Solictor
KC
Kenneth ClaydonResigned secretary
Resigned 2000-05-30 · 3 yrs
RL
Robert LerwillResigned director
Resigned 2000-05-30 · 3 yrs · Finance Director
MM
Mary MolyneuxResigned director
Resigned 1999-10-29 · Lawyer
GC
Gregory ClarkeResigned director
Resigned 1999-10-29 · Chief Executive Officer
RB
Robert BeveridgeResigned director
Resigned 1999-10-29 · Finance Director
RD
Resigned 1999-10-29 · 3 yrs · Lawyer
Resigned 1999-09-14
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1999-09-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active