VODAFONE LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE LIMITED was incorporated 44 years ago on 07/01/1980 and has the registered number: 01471587. The accounts status is FULL and accounts are next due on 31/12/2024.

VODAFONE LIMITED - NEWBURY

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMED ESSAMELDIN AHMED ABOUSHELBAYA Mar 1976 Egyptian Director 2021-02-15 CURRENT
MR ANDREW MICHAEL YORSTON Secretary 2021-09-16 CURRENT
NICHOLAS FRANCIS GLIDDON Apr 1967 British Director 2022-05-25 CURRENT
MR MAX TAYLOR May 1974 British Director 2022-12-02 CURRENT
EMANUELE TOURNON Mar 1960 Italian Director 2017-01-01 CURRENT
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
JANE HELEN HEXT Jul 1961 British Director 2008-02-29 UNTIL 2009-07-31 RESIGNED
PETER KEVIN CREEDY Mar 1960 British Director 2001-01-01 UNTIL 2001-04-19 RESIGNED
MR TIMOTHY JAMES HARRABIN Feb 1962 British Director 1998-06-01 UNTIL 2001-01-12 RESIGNED
MR ALAN PAUL HARPER Sep 1956 British Director 1999-04-01 UNTIL 2001-01-12 RESIGNED
RAYMOND CLIFFORD HANFORD Jan 1956 British Director 2001-01-01 UNTIL 2001-04-19 RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 2001-04-10 UNTIL 2002-04-01 RESIGNED
MR TIMOTHY JAMES HARRABIN Feb 1962 British Director 2001-04-10 UNTIL 2003-09-01 RESIGNED
IAN GRAY Nov 1949 British Director 2001-04-10 UNTIL 2002-04-01 RESIGNED
SRINIVASAN GOPALAN May 1970 British Director 2010-08-18 UNTIL 2011-09-23 RESIGNED
SIR CHRISTOPHER CHARLES GENT May 1948 British Director RESIGNED
MR DIEGO GALLI Jul 1966 Italian Director 2013-01-01 UNTIL 2016-05-01 RESIGNED
HANS JEROEN HOENCAMP Aug 1966 Dutch Director 2013-11-06 UNTIL 2016-09-01 RESIGNED
PAUL MICHAEL DONOVAN Jun 1958 British Director 1999-10-01 UNTIL 2001-10-01 RESIGNED
DOCTOR MALCOLM CRAIG DAVIE Sep 1954 British Director 2000-07-01 UNTIL 2001-04-24 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 2001-04-10 UNTIL 2004-04-01 RESIGNED
RICHARD HAINING Mar 1951 British Director 2001-01-01 UNTIL 2001-04-09 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Secretary 2000-08-07 UNTIL 2001-07-27 RESIGNED
HELEN LAMPRELL Secretary 2013-11-06 UNTIL 2021-09-15 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2004-02-02 UNTIL 2013-03-31 RESIGNED
MRS JUSTINE CAMPBELL Secretary 2013-04-10 UNTIL 2013-11-06 RESIGNED
MR NICHOLAS SIMON JEFFERY Feb 1968 British Director 2016-09-01 UNTIL 2021-02-15 RESIGNED
PETER RICHARD BAMFORD Mar 1954 British Director 1999-04-01 UNTIL 2005-01-04 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 2002-06-01 UNTIL 2004-06-01 RESIGNED
STEPHEN BREWER Jun 1947 British Director 2001-10-01 UNTIL 2003-08-22 RESIGNED
MR MATTHEW BREARLEY May 1965 British Director 2006-07-18 UNTIL 2010-12-17 RESIGNED
ERIC JEAN XAVIER BOURLAND Jul 1963 French Director 2004-11-26 UNTIL 2006-07-17 RESIGNED
PAUL CHESWORTH May 1966 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
MR MARK HEDDON BOND Aug 1965 British Director 2008-02-29 UNTIL 2011-09-23 RESIGNED
PAULINE ANN BEST May 1963 British Director 1998-04-01 UNTIL 2000-01-01 RESIGNED
PAULINE ANN BEST May 1963 British Director 2000-03-31 UNTIL 2005-01-04 RESIGNED
EDWARD WILLIAM BEDDOES May 1937 British Director RESIGNED
LANCE BATCHELOR Jan 1964 British Director 2002-07-29 UNTIL 2004-09-01 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 2000-01-01 UNTIL 2001-04-12 RESIGNED
MR CHRISTOPHER STEPHEN BURKE Jul 1960 British,Canadian Director 2002-06-01 UNTIL 2004-07-31 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2009-07-01 UNTIL 2013-11-06 RESIGNED
ROBERT CHARLES CAREY Apr 1954 British Director 2001-01-01 UNTIL 2001-04-19 RESIGNED
ANDREW BISSEX Dec 1953 British Director RESIGNED
MR DANIEL CLOKE Feb 1965 British Director 2011-01-04 UNTIL 2011-09-23 RESIGNED
DAVID CHANNING WILLIAMS Nov 1947 British Director 1997-01-01 UNTIL 1999-06-30 RESIGNED
DANIELLE CROOK Dec 1969 Canadian Director 2010-03-15 UNTIL 2011-09-23 RESIGNED
MR RICHARD ALAN JARVIS Nov 1945 British Director 1999-07-01 UNTIL 2000-08-31 RESIGNED
PROF CHRISTOPHER JAMES IBBOTT Oct 1945 British Director 1997-01-02 UNTIL 2000-06-30 RESIGNED
SIR JULIAN MICHAEL HORN-SMITH Dec 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone International Operations Limited 2022-12-19 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vodafone Mobile Network Limited 2016-04-06 - 2022-12-19 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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