Company Information for

CABLE & WIRELESS GLOBAL HOLDING LIMITED

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,

Company Registration Number

03740694

Private Limited Company

Active - Proposal to Strike off

About Cable & Wireless Global Holding Ltd

CABLE & WIRELESS GLOBAL HOLDING LIMITED was founded on 1999-03-22 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Cable & Wireless Global Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CABLE & WIRELESS GLOBAL HOLDING LIMITED

Legal Registered Office

VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN
Other companies in RG14

Previous Names

CABLE & WIRELESS WESTERN HEMISPHERE LIMITED

03/10/2002

Filing Information

Company Number	03740694
Date formed	1999-03-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2021
Account next due	31/12/2022
Latest filing return	30/09/2015
Filing return next due	28/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2022-05-08 07:45:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Vodafone Enterprise Corporate Secretaries Limited	Company Secretary		2017-05-31
Gregory Mook	Director	COMPANY DIRECTOR	2017-05-31	UNITED KINGDOM
Vodafone Enterprise Corporate Secretaries Limited	Director		2017-05-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tarek Sayed	Director	2016-12-09	2018-05-01
Vodafone Corporate Secretaries Limited	Company Secretary	2012-08-24	2017-05-31
Vodafone Corporate Secretaries Limited	Director	2014-12-08	2017-05-31
Richard Mullock	Director	2014-12-08	2016-12-09
Kerry Phillip	Director	2014-09-01	2015-03-31
Alan Royston Kinch	Director	2011-09-13	2014-11-30
Philip Stephen James Davis	Director	2009-03-11	2014-09-01
Paul Anthony Moore	Company Secretary	2010-07-08	2012-08-24
Ian Jeffrey Gibson	Director	2009-09-25	2011-09-13
Heledd Mair Hanscomb	Company Secretary	2005-01-31	2010-07-08
Heledd Mair Hanscomb	Director	2007-03-19	2010-02-24
Roger Stanley Burge	Director	2005-03-18	2009-09-25
Nicholas Ian Cooper	Director	2006-03-16	2009-03-11
Lorraine Davidson	Company Secretary	2005-01-31	2007-08-31
Andrew Sheldon Garard	Director	2005-06-13	2006-03-21
Bertrand Jacques Alexis	Director	2000-01-04	2005-06-13
Richard David James	Director	2004-04-02	2005-03-24
Jonathan Mark Bolton	Company Secretary	1999-03-22	2005-01-31
Heledd Mair Hanscomb	Company Secretary	2000-03-13	2005-01-31
Joseph O'neill	Director	2003-07-09	2004-03-24
Kenneth Keith Claydon	Director	2001-08-01	2003-07-10
Robert Earl Lerwill	Director	1999-03-22	2003-06-05
Joseph Daniel Fitz	Director	2001-08-01	2003-05-27
David John Wheatley	Director	2000-01-04	2000-06-30
Kriss William Bush	Director	1999-03-22	2000-01-04
Joseph Daniel Fitz	Director	1999-03-22	2000-01-04
Swift Incorporations Limited	Nominated Secretary	1999-03-22	1999-03-22

Related Directorships for Vodafone Enterprise Corporate Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vodafone Enterprise Corporate Secretaries Limited	LONDON HYDRAULIC POWER COMPANY (THE)	Company Secretary	2017-05-31	CURRENT	1981-01-01	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED	Company Secretary	2017-05-31	CURRENT	1971-07-26	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	JAGUAR COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1983-01-07	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	INTERCELL COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1989-04-06	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS CIS SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1994-08-30	Active
Vodafone Enterprise Corporate Secretaries Limited	NETFORCE GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	1995-12-06	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE EUROPE (UK) LIMITED	Company Secretary	2017-05-31	CURRENT	1995-12-13	Active
Vodafone Enterprise Corporate Secretaries Limited	DIGITAL ISLAND (UK), LTD	Company Secretary	2017-05-31	CURRENT	1999-03-08	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS A-SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-02-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	EUROCALL HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2001-12-28	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	BUSINESS SERVE LIMITED	Company Secretary	2017-05-31	CURRENT	2004-12-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS HOLDCO LIMITED	Company Secretary	2017-05-31	CURRENT	2008-04-09	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS CAPITAL LIMITED	Company Secretary	2017-05-31	CURRENT	2008-09-19	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CITY CABLE (HOLDINGS) LIMITED	Company Secretary	2017-05-31	CURRENT	1972-02-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS ACCESS LIMITED	Company Secretary	2017-05-31	CURRENT	2000-05-25	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	THUS GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	2002-01-07	Active
Vodafone Enterprise Corporate Secretaries Limited	STENTOR COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1996-07-15	Dissolved 2018-05-01
Vodafone Enterprise Corporate Secretaries Limited	EASTERN LEASING COMPANY LIMITED(THE)	Company Secretary	2017-05-31	CURRENT	1982-10-20	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	1991-07-18	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1998-03-25	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	LEGEND COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2000-02-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-08-03	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS EUROPE HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2003-02-07	Active
Vodafone Enterprise Corporate Secretaries Limited	APOLLO SUBMARINE CABLE SYSTEM LIMITED	Company Secretary	2017-05-31	CURRENT	2004-03-22	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS WORLDWIDE LIMITED	Company Secretary	2017-05-31	CURRENT	2009-09-24	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE GLOBAL ENTERPRISE LIMITED	Company Secretary	2017-05-31	CURRENT	1993-08-16	Active
Vodafone Enterprise Corporate Secretaries Limited	METROHOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1998-02-16	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	YOUR COMMUNICATIONS GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	2001-03-02	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS LIMITED	Company Secretary	2017-05-31	CURRENT	2009-01-22	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS GROUP HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1999-01-19	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS PROFIT SHARING TRUSTEES LIMITED	Company Secretary	2017-05-31	CURRENT	1999-10-27	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED	Company Secretary	2017-05-31	CURRENT	1986-01-23	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1986-11-05	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE AND WIRELESS (INDIA) LIMITED	Company Secretary	2017-05-31	CURRENT	1994-10-21	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS SQUARED LIMITED	Company Secretary	2017-05-31	CURRENT	1995-03-24	Active
Vodafone Enterprise Corporate Secretaries Limited	INTERNET NETWORK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1995-04-19	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE AND WIRELESS NOMINEE LIMITED	Company Secretary	2017-05-31	CURRENT	1996-09-16	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS UK HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	1999-09-14	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS UK SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	1999-09-14	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	ML INTEGRATION SERVICES LIMITED	Company Secretary	2017-05-31	CURRENT	2000-10-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CWW OPERATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2001-08-09	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS ASPAC HOLDINGS LIMITED	Company Secretary	2017-05-31	CURRENT	2003-03-20	Active
Vodafone Enterprise Corporate Secretaries Limited	BLUEFISH COMMUNICATIONS LIMITED	Company Secretary	2017-05-31	CURRENT	2004-06-01	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS (IRELAND) LIMITED	Company Secretary	2017-05-31	CURRENT	1999-03-09	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE U.K.	Company Secretary	2017-05-31	CURRENT	1981-01-28	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE EQUIPMENT LIMITED	Company Secretary	2017-05-31	CURRENT	1982-07-06	Active
Vodafone Enterprise Corporate Secretaries Limited	M L INTEGRATION GROUP LIMITED	Company Secretary	2017-05-31	CURRENT	1996-09-20	Active - Proposal to Strike off

Related Directorships for Gregory Mook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregory Mook	DIGITAL ISLAND (UK), LTD	Director	2017-05-31	CURRENT	1999-03-08	Active - Proposal to Strike off
Gregory Mook	CABLE & WIRELESS A-SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-02-22	Active - Proposal to Strike off
Gregory Mook	CABLE & WIRELESS HOLDCO LIMITED	Director	2017-05-31	CURRENT	2008-04-09	Active - Proposal to Strike off
Gregory Mook	CABLE & WIRELESS CAPITAL LIMITED	Director	2017-05-31	CURRENT	2008-09-19	Active - Proposal to Strike off
Gregory Mook	CITY CABLE (HOLDINGS) LIMITED	Director	2017-05-31	CURRENT	1972-02-10	Active - Proposal to Strike off
Gregory Mook	CABLE & WIRELESS ACCESS LIMITED	Director	2017-05-31	CURRENT	2000-05-25	Active - Proposal to Strike off
Gregory Mook	EASTERN LEASING COMPANY LIMITED(THE)	Director	2017-05-31	CURRENT	1982-10-20	Active
Gregory Mook	CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED	Director	2017-05-31	CURRENT	1986-01-23	Active - Proposal to Strike off
Gregory Mook	CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED	Director	2017-05-31	CURRENT	1986-11-05	Active
Gregory Mook	INTERNET NETWORK SERVICES LIMITED	Director	2017-05-31	CURRENT	1995-04-19	Active - Proposal to Strike off
Gregory Mook	CABLE AND WIRELESS NOMINEE LIMITED	Director	2017-05-31	CURRENT	1996-09-16	Active
Gregory Mook	CABLE & WIRELESS UK HOLDINGS LIMITED	Director	2017-05-31	CURRENT	1999-09-14	Active
Gregory Mook	CABLE & WIRELESS UK SERVICES LIMITED	Director	2017-05-31	CURRENT	1999-09-14	Active - Proposal to Strike off
Gregory Mook	ML INTEGRATION SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-10-10	Active - Proposal to Strike off
Gregory Mook	CABLE & WIRELESS ASPAC HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2003-03-20	Active
Gregory Mook	M L INTEGRATION GROUP LIMITED	Director	2017-05-31	CURRENT	1996-09-20	Active - Proposal to Strike off
Gregory Mook	VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Director	2017-02-20	CURRENT	1988-10-10	Active
Gregory Mook	VODAFONE ENTERPRISE EQUIPMENT LIMITED	Director	2016-07-20	CURRENT	1982-07-06	Active

Related Directorships for Vodafone Enterprise Corporate Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vodafone Enterprise Corporate Secretaries Limited	LONDON HYDRAULIC POWER COMPANY (THE)	Director	2017-05-31	CURRENT	1981-01-01	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED	Director	2017-05-31	CURRENT	1971-07-26	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	JAGUAR COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1983-01-07	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	INTERCELL COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1989-04-06	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS CIS SERVICES LIMITED	Director	2017-05-31	CURRENT	1994-08-30	Active
Vodafone Enterprise Corporate Secretaries Limited	NETFORCE GROUP LIMITED	Director	2017-05-31	CURRENT	1995-12-06	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE EUROPE (UK) LIMITED	Director	2017-05-31	CURRENT	1995-12-13	Active
Vodafone Enterprise Corporate Secretaries Limited	DIGITAL ISLAND (UK), LTD	Director	2017-05-31	CURRENT	1999-03-08	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS A-SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-02-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	EUROCALL HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2001-12-28	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	BUSINESS SERVE LIMITED	Director	2017-05-31	CURRENT	2004-12-22	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS HOLDCO LIMITED	Director	2017-05-31	CURRENT	2008-04-09	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS CAPITAL LIMITED	Director	2017-05-31	CURRENT	2008-09-19	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CITY CABLE (HOLDINGS) LIMITED	Director	2017-05-31	CURRENT	1972-02-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS ACCESS LIMITED	Director	2017-05-31	CURRENT	2000-05-25	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	THUS GROUP LIMITED	Director	2017-05-31	CURRENT	2002-01-07	Active
Vodafone Enterprise Corporate Secretaries Limited	STENTOR COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1996-07-15	Dissolved 2018-05-01
Vodafone Enterprise Corporate Secretaries Limited	EASTERN LEASING COMPANY LIMITED(THE)	Director	2017-05-31	CURRENT	1982-10-20	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	1991-07-18	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED	Director	2017-05-31	CURRENT	1998-03-25	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	LEGEND COMMUNICATIONS LIMITED	Director	2017-05-31	CURRENT	2000-02-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-08-03	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS EUROPE HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2003-02-07	Active
Vodafone Enterprise Corporate Secretaries Limited	APOLLO SUBMARINE CABLE SYSTEM LIMITED	Director	2017-05-31	CURRENT	2004-03-22	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS WORLDWIDE LIMITED	Director	2017-05-31	CURRENT	2009-09-24	Active
Vodafone Enterprise Corporate Secretaries Limited	METROHOLDINGS LIMITED	Director	2017-05-31	CURRENT	1998-02-16	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	YOUR COMMUNICATIONS GROUP LIMITED	Director	2017-05-31	CURRENT	2001-03-02	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS LIMITED	Director	2017-05-31	CURRENT	2009-01-22	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS GROUP HOLDINGS LIMITED	Director	2017-05-31	CURRENT	1999-01-19	Active
Vodafone Enterprise Corporate Secretaries Limited	THUS PROFIT SHARING TRUSTEES LIMITED	Director	2017-05-31	CURRENT	1999-10-27	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED	Director	2017-05-31	CURRENT	1986-01-23	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED	Director	2017-05-31	CURRENT	1986-11-05	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS SQUARED LIMITED	Director	2017-05-31	CURRENT	1995-03-24	Active
Vodafone Enterprise Corporate Secretaries Limited	INTERNET NETWORK SERVICES LIMITED	Director	2017-05-31	CURRENT	1995-04-19	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE AND WIRELESS NOMINEE LIMITED	Director	2017-05-31	CURRENT	1996-09-16	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS UK HOLDINGS LIMITED	Director	2017-05-31	CURRENT	1999-09-14	Active
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS UK SERVICES LIMITED	Director	2017-05-31	CURRENT	1999-09-14	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	ML INTEGRATION SERVICES LIMITED	Director	2017-05-31	CURRENT	2000-10-10	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CWW OPERATIONS LIMITED	Director	2017-05-31	CURRENT	2001-08-09	Active - Proposal to Strike off
Vodafone Enterprise Corporate Secretaries Limited	CABLE & WIRELESS ASPAC HOLDINGS LIMITED	Director	2017-05-31	CURRENT	2003-03-20	Active
Vodafone Enterprise Corporate Secretaries Limited	ENERGIS (IRELAND) LIMITED	Director	2017-05-31	CURRENT	1999-03-09	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE U.K.	Director	2017-05-31	CURRENT	1981-01-28	Active
Vodafone Enterprise Corporate Secretaries Limited	VODAFONE ENTERPRISE EQUIPMENT LIMITED	Director	2017-05-31	CURRENT	1982-07-06	Active
Vodafone Enterprise Corporate Secretaries Limited	M L INTEGRATION GROUP LIMITED	Director	2017-05-31	CURRENT	1996-09-20	Active - Proposal to Strike off