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Nom

Vodafone Enterprise U.K.

Adresse
The Connection
Newbury
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01541957 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • Cable & Wireless U.K
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cable & Wireless Uk Holdings Limited Status: Active Notified: 28/03/2017 Companies House Number: 03840888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cable And Wireless Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03249884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cable & Wireless Waterside Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2017 Companies House Number: 06859946 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
    Lentink, Alexander Henricus Newbury Status: Active Notified: 30/06/2023 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Milton, Alan Mark Newbury, Berkshire Status: Active Notified: 01/11/2018 Date of Birth: 02/1978 Occupation: Director 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
    Platt, Dominic James 54 Crooksbury Road Runfold, Farnham Status: Ceased Notified: 08/09/2005 Ceased: 23/11/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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