CABLE & WIRELESS CIS SERVICES LIMITED

Company summary

Company number: 02964774
Status: ACTIVE
Incorporated / age: 30 August 199432 years
Registered office: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 21:44 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
Other telecommunications activities
Previous company names
RUSSIA SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2023				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
BRYANT, Owen David ACTIVE	Director	01 Apr 2025		United Kingdom	December 1968	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SHAIKH, Farrukh Mustafa ACTIVE	Director	01 Jul 2025		England	September 1980	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BOLTON, Jonathan Mark RESIGNED	Secretary	12 Apr 1999	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CLAYDON, Kenneth Keith RESIGNED	Secretary	30 Aug 1994	12 Apr 1999			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
HANSCOMB, Heledd Mair RESIGNED	Secretary	31 Jan 2005	08 Jul 2010			63 Casewick Road, London, SE27 0TB
HANSCOMB, Heledd Mair RESIGNED	Secretary	13 Mar 2000	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Aug 1994	30 Aug 1994			26, Church Street, London, NW8 8EP
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	24 Aug 2012	31 May 2017			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	31 May 2017	01 Nov 2023			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
BHAGANIA, Prashant RESIGNED	Director	06 Aug 2019	30 Apr 2025	United Kingdom	October 1972	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
BLOTT, Roger Francis RESIGNED	Director	30 Aug 1994	27 Nov 1995		January 1963	19 Danemere Street, London, SW15 1LT, Uk
BOLTON, Jonathan Mark RESIGNED	Director	17 Jan 2003	14 Nov 2003	England	July 1966	22 Winchester Drive, Pinner, Middlesex, HA5 1DB
BOLTON, Jonathan Mark RESIGNED	Director	08 Jul 1999	17 Jan 2003	England	July 1966	22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CLAYDON, Kenneth Keith RESIGNED	Director	30 Aug 1994	14 Nov 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
CUNNINGHAM, Simon Potts RESIGNED	Director	19 Oct 2004	05 Apr 2005	United Kingdom	March 1960	80 Park Street, London, W1K 6NQ
DAVIDSON, Lorraine RESIGNED	Director	20 Aug 2003	01 Sep 2003		May 1974	20 Christchurch Close, London, SW19 2NZ
DAVIS, Philip Stephen James RESIGNED	Director	27 Mar 2009	01 Sep 2014	United Kingdom	February 1966	Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom
DODD, Richard Hugh RESIGNED	Director	08 Apr 2005	13 Sep 2006		March 1962	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
EGAN, Matthew RESIGNED	Director	31 May 2017	28 Sep 2018	United Kingdom	July 1980	35, Oxford Street, Ramsbury, Marlborough, SN8 2PS, United Kingdom
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
GLOVER, Marcus RESIGNED	Director	19 Dec 2018	31 Aug 2019	United Kingdom	August 1970	11, Hermits Close, Burghfield Common, Berkshire, RG7 3YT, United Kingdom
GURUDAS, Shreyaswi RESIGNED	Director	03 May 2023	01 Aug 2026	United Kingdom	April 1973	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HANSCOMB, Heledd Mair RESIGNED	Director	09 Mar 2007	30 Mar 2007	United Kingdom	August 1965	63 Casewick Road, London, SE27 0TB
HATT, James Richard Sandon RESIGNED	Director	30 Aug 1994	15 Feb 1995		March 1960	6 Regent Square, London, WC1, England
HOLDING, Jacqueline RESIGNED	Director	13 Nov 2003	19 Oct 2004		May 1960	Flat 105, 15 Portman Square, London, W1H 6LL
HORROCKS, Samuel RESIGNED	Director	19 Dec 2018	31 Jan 2020	England	September 1976	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
HOWELL, Nigel RESIGNED	Director	08 Aug 2000	29 Jun 2001	England	May 1959	KT13
JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED	Director	13 Sep 2006	22 Jun 2007	England	January 1959	25 Chiswick Quay, London, W4 3UR
JONES, Joanna Claire RESIGNED	Director	01 Feb 2020	24 Mar 2023	United Kingdom	December 1977	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
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
LENTINK, Alexander Henricus RESIGNED	Director	28 Nov 2018	13 Feb 2025	United Kingdom	June 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
LOWRY, Timothy Patrick RESIGNED	Director	18 Jan 1996	26 Jan 1998		October 1955	60 Selhurst Close, Wimbledon, London, SW19 6AZ
LYON, Joseph RESIGNED	Director	26 Jan 1998	08 Aug 2000	United Kingdom	November 1951	34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
MAWDSLEY, Lynn Christine RESIGNED	Director	10 Jun 2005	29 Sep 2005	England	July 1959	Claremont House, Stony Lane, Little Kingshill, Buckinghamshire, HP16 0DS
MORGAN, Nicola Jane RESIGNED	Director	06 Jul 2007	13 Sep 2011		September 1972	58 Farnham Road, Guildford, Surrey, GU2 4PE
NEWELL, Philip RESIGNED	Director	13 Nov 2003	31 May 2005	England	July 1958	24 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
O'LEARY, Conor RESIGNED	Director	06 Jun 2000	11 May 2001		April 1969	53 Westfields, Limerick Road, Ennis, County Clare, IRISH, Ireland
PHILLIP, Kerry RESIGNED	Director	01 Sep 2014	31 Mar 2015	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
REID, Andrew Michael RESIGNED	Director	26 Jan 1998	01 May 2000	England	June 1953	Bear House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
SHOWELL, Steven David RESIGNED	Director	08 Dec 2014	04 Jan 2016	England	April 1976	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SMITH, Neil Colin RESIGNED	Director	04 Jan 2016	15 Nov 2018	United Kingdom	October 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
SPENCER, Jonathan Robert RESIGNED	Director	11 May 2001	17 Jan 2003		April 1961	42 Little Adelphi, 10 John Adam Street, London, WC2N 6HA
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Director	08 Dec 2014	31 May 2017			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED RESIGNED	Director	31 May 2017	01 Nov 2023			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

BRYANT, Owen David ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SHAIKH, Farrukh Mustafa ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1980
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BOLTON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CLAYDON, Kenneth Keith RESIGNED
Role: Secretary
Appointed on: 30 Aug 1994
Resigned on: 12 Apr 1999
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

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: 13 Mar 2000
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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 1994
Resigned on: 30 Aug 1994
Address: 26, Church Street, London, NW8 8EP

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

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2017
Resigned on: 01 Nov 2023
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

BHAGANIA, Prashant RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

BLOTT, Roger Francis RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 27 Nov 1995
Date of birth: January 1963
Address: 19 Danemere Street, London, SW15 1LT, Uk

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 14 Nov 2003
Country of Residence: England
Date of birth: July 1966
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 17 Jan 2003
Country of Residence: England
Date of birth: July 1966
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 14 Nov 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

CUNNINGHAM, Simon Potts RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 80 Park Street, London, W1K 6NQ

DAVIDSON, Lorraine RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 01 Sep 2003
Date of birth: May 1974
Address: 20 Christchurch Close, London, SW19 2NZ

DAVIS, Philip Stephen James RESIGNED
Role: Director
Appointed on: 27 Mar 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

DODD, Richard Hugh RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 13 Sep 2006
Date of birth: March 1962
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

EGAN, Matthew RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 35, Oxford Street, Ramsbury, Marlborough, SN8 2PS, United Kingdom

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

GLOVER, Marcus RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 11, Hermits Close, Burghfield Common, Berkshire, RG7 3YT, United Kingdom

GURUDAS, Shreyaswi RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HANSCOMB, Heledd Mair RESIGNED
Role: Director
Appointed on: 09 Mar 2007
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 63 Casewick Road, London, SE27 0TB

HATT, James Richard Sandon RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 15 Feb 1995
Date of birth: March 1960
Address: 6 Regent Square, London, WC1, England

HOLDING, Jacqueline RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 19 Oct 2004
Date of birth: May 1960
Address: Flat 105, 15 Portman Square, London, W1H 6LL

HORROCKS, Samuel RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: September 1976
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

HOWELL, Nigel RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: May 1959
Address: KT13

JENSEN, Jeremy Michael Jorgen Malherbe RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 22 Jun 2007
Country of Residence: England
Date of birth: January 1959
Address: 25 Chiswick Quay, London, W4 3UR

JONES, Joanna Claire RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

LENTINK, Alexander Henricus RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

LOWRY, Timothy Patrick RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 26 Jan 1998
Date of birth: October 1955
Address: 60 Selhurst Close, Wimbledon, London, SW19 6AZ

LYON, Joseph RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 08 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG

MAWDSLEY, Lynn Christine RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 29 Sep 2005
Country of Residence: England
Date of birth: July 1959
Address: Claremont House, Stony Lane, Little Kingshill, Buckinghamshire, HP16 0DS

MORGAN, Nicola Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 13 Sep 2011
Date of birth: September 1972
Address: 58 Farnham Road, Guildford, Surrey, GU2 4PE

NEWELL, Philip RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: July 1958
Address: 24 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH

O'LEARY, Conor RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 11 May 2001
Date of birth: April 1969
Address: 53 Westfields, Limerick Road, Ennis, County Clare, IRISH, Ireland

PHILLIP, Kerry RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

REID, Andrew Michael RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 01 May 2000
Country of Residence: England
Date of birth: June 1953
Address: Bear House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL

SHOWELL, Steven David RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1976
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SMITH, Neil Colin RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 15 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

SPENCER, Jonathan Robert RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 17 Jan 2003
Date of birth: April 1961
Address: 42 Little Adelphi, 10 John Adam Street, London, WC2N 6HA

VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 31 May 2017
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 01 Nov 2023
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Filing history

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