VODAFONE UK INVESTMENTS LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
VODAFONE UK INVESTMENTS LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE UK INVESTMENTS LIMITED was incorporated 58 years ago on 23/03/1966 and has the registered number: 00874784. The accounts status is DORMANT.
VODAFONE UK INVESTMENTS LIMITED was incorporated 58 years ago on 23/03/1966 and has the registered number: 00874784. The accounts status is DORMANT.
VODAFONE UK INVESTMENTS LIMITED - NEWBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
| MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
| DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 | CURRENT |
| DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
| JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
| SIR GERALD ARTHUR WHENT | Mar 1927 | British | Director | 1993-10-22 UNTIL 1995-07-01 | RESIGNED |
| MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
| EDWARD JONATHAN WATTS | Dec 1954 | British | Director | RESIGNED | |
| EMANUELE TOURNON | Mar 1960 | Italian | Director | 2004-01-10 UNTIL 2007-07-31 | RESIGNED |
| MR IAN RONALD MAXWELL | Feb 1947 | British | Director | 1993-10-22 UNTIL 1995-07-01 | RESIGNED |
| MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-01 UNTIL 2008-12-01 | RESIGNED |
| KENNETH ROY MCGEORGE | Sep 1948 | British | Director | 1995-07-01 UNTIL 1998-10-31 | RESIGNED |
| MR DAVID JOHN NEWLAND | Jun 1957 | British | Director | 1996-12-17 UNTIL 2000-03-24 | RESIGNED |
| MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1993-10-22 UNTIL 2000-03-24 | RESIGNED |
| MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2001-12-03 UNTIL 2009-03-31 | RESIGNED |
| MARIA THERESE DILLON | Mar 1972 | Irish | Director | 2000-03-24 UNTIL 2000-09-15 | RESIGNED |
| MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
| MR STEPHEN CHRISTOPHER PHILLIPS | Mar 1947 | British | Director | 1993-11-01 UNTIL 1997-07-31 | RESIGNED |
| MICHAEL WAKEFIELD PAYNE | May 1953 | British | Director | 1993-10-22 UNTIL 1995-07-05 | RESIGNED |
| MR JEFFERSON DAVIS JR | Aug 1936 | Us Citizen | Secretary | RESIGNED | |
| MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 2000-09-15 UNTIL 2001-12-03 | RESIGNED |
| ELIZABETH ANNE HOBLEY | Nov 1970 | British | Secretary | 2000-03-24 UNTIL 2000-09-15 | RESIGNED |
| MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
| MR EDWARD LANGSTON | May 1953 | British | Director | 1994-08-08 UNTIL 1995-03-01 | RESIGNED |
| MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
| JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
| SIR CHRISTOPHER CHARLES GENT | May 1948 | British | Director | 1997-01-01 UNTIL 1997-01-02 | RESIGNED |
| MR EDWARD LANGSTON | May 1953 | British | Director | 2002-04-01 UNTIL 2003-09-01 | RESIGNED |
| MR ALAN PAUL HARPER | Sep 1956 | British | Director | 1997-01-02 UNTIL 2000-03-24 | RESIGNED |
| MR CHARLES BRUCE COE | Apr 1948 | Us Citizen | Director | 1992-06-01 UNTIL 1993-10-22 | RESIGNED |
| PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2006-08-31 | RESIGNED |
| MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
| PETER RICHARD BAMFORD | Mar 1954 | British | Director | 2000-09-15 UNTIL 2003-09-01 | RESIGNED |
| DAVID CHANNING WILLIAMS | Nov 1947 | British | Director | 1995-07-01 UNTIL 1997-01-01 | RESIGNED |
| NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2003-08-22 UNTIL 2004-08-01 | RESIGNED |
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | Director | 2000-03-24 UNTIL 2000-09-15 | RESIGNED | |
| ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 2000-09-15 UNTIL 2002-04-01 | RESIGNED |
| RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
| DENNIS STRICKLAND | May 1941 | Us Citizen | Director | RESIGNED | |
| JOHN BOWER SMITH | May 1949 | British | Director | 1998-11-01 UNTIL 2000-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vodafone Uk Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |