JAGUAR COMMUNICATIONS LIMITED

Company summary

0 outstanding charges

Company number: 01689995
Status: DISSOLVED
Incorporated / age: 7 January 198335 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Nature of business
Non-trading company
Previous company names
JAGUAR COMMUNICATIONS PLC
EASYBROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	31 May 2017				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
EGAN, Matthew ACTIVE	Director	31 May 2017		United Kingdom	July 1980	35, Oxford Street, Ramsbury, Marlborough, SN8 2PS, United Kingdom
SMITH, Neil Colin ACTIVE	Director	04 Jan 2016		United Kingdom	October 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ACTIVE	Director	31 May 2017				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
BOLTON, Jonathan Mark RESIGNED	Secretary	17 Jul 2003	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
BOLTON, Jonathan Mark RESIGNED	Secretary	27 Sep 2000	17 Jul 2003			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CLAYDON, Kenneth Keith RESIGNED	Secretary	30 May 2000	17 Jul 2003			1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
DAVIDSON, Lorraine RESIGNED	Secretary	31 Jan 2005	31 Aug 2007			18b Denver Road, London, N16 5JH
DROLET, Robert RESIGNED	Secretary	24 May 2000	27 Sep 2000			30 Lincoln Avenue, Wimbledon, London, SW19 5JT
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	08 Jul 2010			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	17 Jul 2003	31 Jan 2005			63 Casewick Road, London, SE27 0TB
MOORE, Paul Anthony RESIGNED	Secretary	08 Jul 2010	24 Aug 2012			Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
RUSSELL, Gary Peter RESIGNED	Secretary	20 Jul 1995	24 May 2000			9 Pirton Close, St Albans, Hertfordshire, AL4 9YJ
STOCKMAN, Richard Graham RESIGNED	Secretary		20 Jul 1995			3 Albert Street, St Albans, Hertfordshire, AL1 1RT
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	24 Aug 2012	31 May 2017			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
BEVERIDGE, Robert James RESIGNED	Director	24 May 2000	30 May 2000	United Kingdom	February 1956	81 Kidmore Road, Caversham, Reading, RG4 7NQ
CLARKE, Gregory Allison RESIGNED	Director	24 May 2000	30 May 2000		October 1957	Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
CLAYDON, Kenneth Keith RESIGNED	Director	05 Jun 2003	14 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
COLEBROOK, Richard John RESIGNED	Director		24 May 2000	England	October 1946	30 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
COOPER, Nicholas Ian RESIGNED	Director	21 Mar 2006	27 Jan 2009	Uk	May 1964	3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
DAVIS, Philip Stephen James RESIGNED	Director	27 Jan 2009	01 Sep 2014	United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
DROLET, Robert RESIGNED	Director	24 May 2000	06 Jul 2003		March 1957	30 Lincoln Avenue, Wimbledon, London, SW19 5JT
FITZ, Joseph Daniel RESIGNED	Director	30 May 2000	27 May 2003		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
GARARD, Andrew Sheldon RESIGNED	Director	17 Dec 2004	21 Mar 2006		October 1966	Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
GIBSON, Ian Jeffrey RESIGNED	Director	22 Jun 2007	13 Sep 2011	England	May 1960	Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
HEWITT, Martin Robert RESIGNED	Director		18 Apr 2000		November 1945	46 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT
HOGGARTH, Royston RESIGNED	Director	14 Jul 2003	15 Dec 2004	England	February 1962	The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
JAMES, Kevin RESIGNED	Director	09 Oct 1997	31 Jan 2000		November 1967	6 Maxwell Close, Rickmansworth, Hertfordshire, WD3 2BR
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	29 Jul 2005	22 Jun 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
KINCH, Alan Royston RESIGNED	Director	13 Sep 2011	30 Nov 2014	United Kingdom	September 1978	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
LERWILL, Robert Earl RESIGNED	Director	30 May 2000	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
MOLYNEUX, Mary Bridget RESIGNED	Director	24 May 2000	30 May 2000		October 1955	33 Saint Jamess Gardens, London, W11 4RF
NORTON, Graham Howard RESIGNED	Director	01 Jul 2003	16 Sep 2004		April 1959	Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB
PHILLIP, Kerry RESIGNED	Director	01 Sep 2014	13 Jan 2015	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
QUINN, Peter Herbert RESIGNED	Director	15 Aug 1995	05 Apr 2000		December 1931	Dog House, Latimer, Buckinghamshire, HP5 1UQ
RUSSELL, Gary Peter RESIGNED	Director	20 Jul 1995	24 May 2000	England	August 1962	9 Pirton Close, St Albans, Hertfordshire, AL4 9YJ
SHOWELL, Steven David RESIGNED	Director	12 Jan 2015	04 Jan 2016	England	April 1976	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SMITH, Michael Alan Kingsley RESIGNED	Director	20 Jul 1995	18 Apr 2000	England	November 1945	12 Williams Way, Radlett, Hertfordshire, WD7 7EZ
SOLOMON, Liliana RESIGNED	Director	16 Sep 2004	29 Jul 2005		April 1964	9 Bracknell Gardens, London, NW3 7EE
STOCKMAN, Richard Graham RESIGNED	Director		24 May 2000		August 1953	245 Lower Luton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8HW
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Director	12 Jan 2015	31 May 2017			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2017
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

EGAN, Matthew ACTIVE
Role: Director
Appointed on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 35, Oxford Street, Ramsbury, Marlborough, SN8 2PS, United Kingdom

SMITH, Neil Colin ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Director
Appointed on: 31 May 2017
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 17 Jul 2003
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CLAYDON, Kenneth Keith RESIGNED
Role: Secretary
Appointed on: 30 May 2000
Resigned on: 17 Jul 2003
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

DAVIDSON, Lorraine RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Aug 2007
Address: 18b Denver Road, London, N16 5JH

DROLET, Robert RESIGNED
Role: Secretary
Appointed on: 24 May 2000
Resigned on: 27 Sep 2000
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 08 Jul 2010
Address: 63 Casewick Road, London, SE27 0TB

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 31 Jan 2005
Address: 63 Casewick Road, London, SE27 0TB

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 08 Jul 2010
Resigned on: 24 Aug 2012
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

RUSSELL, Gary Peter RESIGNED
Role: Secretary
Appointed on: 20 Jul 1995
Resigned on: 24 May 2000
Address: 9 Pirton Close, St Albans, Hertfordshire, AL4 9YJ

STOCKMAN, Richard Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 1995
Address: 3 Albert Street, St Albans, Hertfordshire, AL1 1RT

VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Aug 2012
Resigned on: 31 May 2017
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

BEVERIDGE, Robert James RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 81 Kidmore Road, Caversham, Reading, RG4 7NQ

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 30 May 2000
Date of birth: October 1957
Address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 14 Jul 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

COLEBROOK, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2000
Country of Residence: England
Date of birth: October 1946
Address: 30 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 27 Jan 2009
Country of Residence: Uk
Date of birth: May 1964
Address: 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

DAVIS, Philip Stephen James RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

DROLET, Robert RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 06 Jul 2003
Date of birth: March 1957
Address: 30 Lincoln Avenue, Wimbledon, London, SW19 5JT

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 27 May 2003
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 21 Mar 2006
Date of birth: October 1966
Address: Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU

GIBSON, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 13 Sep 2011
Country of Residence: England
Date of birth: May 1960
Address: Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED

HEWITT, Martin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 2000
Date of birth: November 1945
Address: 46 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT

HOGGARTH, Royston RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: February 1962
Address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES

JAMES, Kevin RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 31 Jan 2000
Date of birth: November 1967
Address: 6 Maxwell Close, Rickmansworth, Hertfordshire, WD3 2BR

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

KINCH, Alan Royston RESIGNED
Role: Director
Appointed on: 13 Sep 2011
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

LERWILL, Robert Earl RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

MOLYNEUX, Mary Bridget RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 30 May 2000
Date of birth: October 1955
Address: 33 Saint Jamess Gardens, London, W11 4RF

NORTON, Graham Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 16 Sep 2004
Date of birth: April 1959
Address: Storrs Hill Cottage, White Rose Lane, Woking, Surrey, GU22 7LB

PHILLIP, Kerry RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 13 Jan 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

QUINN, Peter Herbert RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 05 Apr 2000
Date of birth: December 1931
Address: Dog House, Latimer, Buckinghamshire, HP5 1UQ

RUSSELL, Gary Peter RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 24 May 2000
Country of Residence: England
Date of birth: August 1962
Address: 9 Pirton Close, St Albans, Hertfordshire, AL4 9YJ

SHOWELL, Steven David RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1976
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SMITH, Michael Alan Kingsley RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 18 Apr 2000
Country of Residence: England
Date of birth: November 1945
Address: 12 Williams Way, Radlett, Hertfordshire, WD7 7EZ

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 16 Sep 2004
Resigned on: 29 Jul 2005
Date of birth: April 1964
Address: 9 Bracknell Gardens, London, NW3 7EE

STOCKMAN, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2000
Date of birth: August 1953
Address: 245 Lower Luton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8HW

VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 31 May 2017
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1986	Satisfied
27 Jun 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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