INTERNET NETWORK SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03047165
Status: DISSOLVED
Incorporated / age: 19 April 199523 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 6 October 2026 at 12:02 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
LABALITE 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
MOOK, Gregory ACTIVE	Director	31 May 2017		United Kingdom	June 1961	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	02 Jul 1999	31 Jan 2005			22 Winchester Drive, Pinner, Middlesex, HA5 1DB
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	14 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
STEEL, Nina Jane Louise RESIGNED	Secretary	04 May 1995	02 Jul 1999			3 Stroud Road, Wimbledon Park, London, SW19 8DQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Apr 1995	04 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
VODAFONE CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	24 Aug 2012	31 May 2017			Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
ALMEIDA, Richard Phillip RESIGNED	Director	01 Jan 1996	02 Jul 1999		October 1966	22 Ivy Drive, Lightwater, Surrey, GU18 5YZ
BOLTON, Jonathan Mark RESIGNED	Director	22 Nov 1999	18 Jul 2003	England	July 1966	22 Winchester Drive, Pinner, Middlesex, HA5 1DB
CHALLONER, Timothy William RESIGNED	Director	04 May 1995	02 Jul 1999		March 1957	3 Stroud Road, Wimbledon Park, London, SW19 8DQ
CLAYDON, Kenneth Keith RESIGNED	Director	02 Jul 1999	18 Jul 2003		May 1944	1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
COLES, Stephen James RESIGNED	Director	05 Jul 1996	02 Jul 1999	England	July 1951	48 Ardmore Lane, Buckhurst Hill, Essex, IG9 5SA
COLLATOS, William Peter RESIGNED	Director	31 Jul 1997	02 Jul 1999		May 1954	25 Fountain Street, Newton, Massachusetts 02165, FOREIGN, Usa
COOPER, Nicholas Ian RESIGNED	Director	16 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
DENOON-DUNCAN, Russell Euan RESIGNED	Director	19 Nov 1997	15 Sep 1998		March 1926	Rose Cottage Watts Road, Thames Ditton, Surrey, KT7 0BX
FITZ, Joseph Daniel RESIGNED	Director	02 Jul 1999	27 May 2003		August 1959	35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
GIBSON, Ian Jeffrey RESIGNED	Director	06 Jul 2007	13 Sep 2011	England	May 1960	Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
HANSCOMB, Heledd Mair RESIGNED	Director	09 Mar 2007	30 Mar 2007	United Kingdom	August 1965	63 Casewick Road, London, SE27 0TB
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
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	02 Jul 1999	05 Jun 2003		January 1952	1, Water Street, London, WC2R 3LA
MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED	Director	04 May 1995	02 Jul 1999		October 1920	27 Archery Close, London, W2 2BE
MCGHEE, Neil Kenneth Ormrod RESIGNED	Director	23 Sep 1997	02 Jul 1999	United Kingdom	June 1956	Marlborough House, 12 Salisbury Road, Leicester, Leicestershire, LE1 7QR
MORGAN, Nicola Jane RESIGNED	Director	06 Jul 2007	13 Sep 2011		September 1972	58 Farnham Road, Guildford, Surrey, GU2 4PE
MULLOCK, Richard RESIGNED	Director	12 Jan 2015	18 Nov 2016	United Kingdom	November 1967	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
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
SAYED, Tarek RESIGNED	Director	18 Nov 2016	01 May 2018	United Kingdom	August 1974	1, Cypress Court, Virginia Water, England, GU25 4TB, England
SOLOMON, Liliana RESIGNED	Director	16 Sep 2004	29 Jul 2005		April 1964	9 Bracknell Gardens, London, NW3 7EE
TEHRANIAN, Terrence Majid RESIGNED	Director	31 Jul 1997	02 Jul 1999		May 1961	3 Darblay Street, London, W1V 3FD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Apr 1995	04 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Apr 1995	04 May 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
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

MOOK, Gregory ACTIVE
Role: Director
Appointed on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: June 1961
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: 02 Jul 1999
Resigned on: 31 Jan 2005
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

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: 14 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

STEEL, Nina Jane Louise RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 02 Jul 1999
Address: 3 Stroud Road, Wimbledon Park, London, SW19 8DQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1995
Resigned on: 04 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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

ALMEIDA, Richard Phillip RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 02 Jul 1999
Date of birth: October 1966
Address: 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ

BOLTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: July 1966
Address: 22 Winchester Drive, Pinner, Middlesex, HA5 1DB

CHALLONER, Timothy William RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 02 Jul 1999
Date of birth: March 1957
Address: 3 Stroud Road, Wimbledon Park, London, SW19 8DQ

CLAYDON, Kenneth Keith RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 18 Jul 2003
Date of birth: May 1944
Address: 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

COLES, Stephen James RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 02 Jul 1999
Country of Residence: England
Date of birth: July 1951
Address: 48 Ardmore Lane, Buckhurst Hill, Essex, IG9 5SA

COLLATOS, William Peter RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 02 Jul 1999
Date of birth: May 1954
Address: 25 Fountain Street, Newton, Massachusetts 02165, FOREIGN, Usa

COOPER, Nicholas Ian RESIGNED
Role: Director
Appointed on: 16 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

DENOON-DUNCAN, Russell Euan RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 15 Sep 1998
Date of birth: March 1926
Address: Rose Cottage Watts Road, Thames Ditton, Surrey, KT7 0BX

FITZ, Joseph Daniel RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 27 May 2003
Date of birth: August 1959
Address: 35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN

GIBSON, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 06 Jul 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

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

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

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: 02 Jul 1999
Resigned on: 05 Jun 2003
Date of birth: January 1952
Address: 1, Water Street, London, WC2R 3LA

MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 02 Jul 1999
Date of birth: October 1920
Address: 27 Archery Close, London, W2 2BE

MCGHEE, Neil Kenneth Ormrod RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 02 Jul 1999
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Marlborough House, 12 Salisbury Road, Leicester, Leicestershire, LE1 7QR

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

MULLOCK, Richard RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

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

SAYED, Tarek RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Cypress Court, Virginia Water, England, GU25 4TB, England

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

TEHRANIAN, Terrence Majid RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 02 Jul 1999
Date of birth: May 1961
Address: 3 Darblay Street, London, W1V 3FD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1995
Resigned on: 04 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1995
Resigned on: 04 May 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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
03 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.