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 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
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 |