VODAFONE INVESTMENTS LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE INVESTMENTS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE INVESTMENTS LIMITED was incorporated 43 years ago on 27/11/1980 and has the registered number: 01530514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VODAFONE INVESTMENTS LIMITED was incorporated 43 years ago on 27/11/1980 and has the registered number: 01530514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VODAFONE INVESTMENTS LIMITED - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUGNET PRETORIUS | Aug 1975 | South African | Director | 2021-06-16 | CURRENT |
MR ANDREW THURSTON RAGGETT | May 1972 | British | Director | 2015-08-03 | CURRENT |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 | CURRENT | ||
MR JONATHAN PAUL MITCHELL | Jul 1981 | British | Director | 2018-03-21 | CURRENT |
MR MICHAEL SOUTHWELL CARDELL | Dec 1949 | British | Secretary | RESIGNED | |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2001-12-03 UNTIL 2009-03-31 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1993-04-27 UNTIL 2001-12-03 | RESIGNED |
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2006-12-22 UNTIL 2016-03-31 | RESIGNED |
MR ALASTAIR FRANCIS LANGLANDS | Sep 1932 | British | Director | RESIGNED | |
CHARLES PATRICK WARD | Jul 1949 | British | Director | 2001-11-01 UNTIL 2005-03-30 | RESIGNED |
SIR GERALD ARTHUR WHENT | Mar 1927 | British | Director | 1993-04-27 UNTIL 1997-01-01 | RESIGNED |
MR PETER THOMAS WALLER | Dec 1937 | British | Director | RESIGNED | |
HERMAN ANDRE THOMAS | Mar 1963 | American | Director | 2001-02-01 UNTIL 2001-11-09 | RESIGNED |
PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2001-02-01 UNTIL 2018-03-21 | RESIGNED |
PETER HENRY RYAN | Oct 1930 | British | Director | 1992-05-20 UNTIL 1993-04-27 | RESIGNED |
MR CHARLES DESMOND BODENHAM PUGH | Sep 1949 | British | Director | RESIGNED | |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2005-04-01 UNTIL 2007-03-02 | RESIGNED |
MR JAMIE CHRISTOPHER MORTON | Sep 1975 | British | Director | 2009-03-31 UNTIL 2015-08-03 | RESIGNED |
MR DAVID HAMILTON MEDHURST | Jun 1946 | British | Director | RESIGNED | |
DR MALCOLM FINN | May 1975 | British | Director | 2018-03-21 UNTIL 2020-08-21 | RESIGNED |
MR KENNETH JOHN HYDON | Nov 1944 | British | Director | 1993-04-27 UNTIL 2001-02-01 | RESIGNED |
SIR CHRISTOPHER CHARLES GENT | May 1948 | British | Director | 1997-01-01 UNTIL 2001-02-01 | RESIGNED |
REMO DIPRE | Aug 1934 | British | Director | RESIGNED | |
MR JAN DE GEUS | Sep 1962 | Dutch | Director | 2005-04-01 UNTIL 2009-02-19 | RESIGNED |
MR MICHAEL SOUTHWELL CARDELL | Dec 1949 | British | Director | RESIGNED | |
ROBERT NICOLAS BARR | Jun 1958 | British | Director | 1995-10-31 UNTIL 2005-04-01 | RESIGNED |
MR SIMON BAILEY | Mar 1978 | British | Director | 2016-03-31 UNTIL 2018-03-21 | RESIGNED |
MR SIMON BAILEY | Mar 1978 | British | Director | 2020-03-21 UNTIL 2021-06-16 | RESIGNED |
ANDREW ALERS HANKEY | Jul 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Group Plc | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |