VODAFONE ENTERPRISE U.K. - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE ENTERPRISE U.K. is a Private Unlimited Company from NEWBURY and has the status: Active.
VODAFONE ENTERPRISE U.K. was incorporated 43 years ago on 28/01/1981 and has the registered number: 01541957. The accounts status is FULL.
VODAFONE ENTERPRISE U.K. was incorporated 43 years ago on 28/01/1981 and has the registered number: 01541957. The accounts status is FULL.
VODAFONE ENTERPRISE U.K. - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
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 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Previous trading names include:
CABLE & WIRELESS U.K (until 13/06/2017)
CABLE & WIRELESS U.K (until 13/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 | CURRENT | ||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 | CURRENT | ||
ALEXANDER HENRICUS LENTINK | Jun 1966 | Dutch | Director | 2023-06-30 | CURRENT |
MR ALAN MARK MILTON | Feb 1978 | British | Director | 2018-11-01 | CURRENT |
ROBERT KEARNEY | Dec 1936 | Canadian | Director | 1993-10-18 UNTIL 1996-01-01 | RESIGNED |
MR PAUL TIMOTHY BURNELL VICKERS | Apr 1957 | British | Secretary | 1996-08-05 UNTIL 1997-06-12 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2005-07-29 UNTIL 2007-06-22 | RESIGNED |
MARY BRIDGET MOLYNEUX | Oct 1955 | Australian | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
PETER DAVID HOWELL DAVIES | Nov 1943 | British | Director | RESIGNED | |
PETER DAVID HOWELL DAVIES | Nov 1943 | British | Director | 1995-09-18 UNTIL 1997-06-23 | RESIGNED |
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2003-07-14 UNTIL 2004-12-15 | RESIGNED |
MICHAEL JOHN HARRIS | Mar 1949 | British | Director | RESIGNED | |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2007-03-09 UNTIL 2007-03-30 | RESIGNED |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2009-03-11 UNTIL 2011-09-13 | RESIGNED |
IVAN GUNATILLEKE | Aug 1969 | British | Director | 2007-06-22 UNTIL 2011-08-31 | RESIGNED |
STEVEN PAUL JEBB | Oct 1970 | British | Director | 2015-01-12 UNTIL 2016-04-05 | RESIGNED |
MR CHRISTOPHER JOHN ATHERSYCH | Apr 1952 | Secretary | 1993-01-13 UNTIL 1993-12-31 | RESIGNED | |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2003-07-17 UNTIL 2005-01-31 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2000-09-27 UNTIL 2003-07-17 | RESIGNED |
JAMES THOMAS GAUNT BUTLER | Dec 1946 | Secretary | 1993-03-29 UNTIL 1996-08-05 | RESIGNED | |
ROBERT DROLET | Mar 1957 | Canadian | Secretary | 1997-06-02 UNTIL 2000-09-27 | RESIGNED |
LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-08 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2003-07-17 UNTIL 2005-01-31 | RESIGNED |
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
MISS FIONNUALA ELIZABETH MAEV SULLIVAN | Aug 1949 | British | Secretary | RESIGNED | |
MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | 2000-05-30 UNTIL 2003-07-17 | RESIGNED |
MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
MR GREGORY LEONARD CREW | Sep 1937 | Australian | Director | 1993-02-16 UNTIL 1995-03-31 | RESIGNED |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2009-05-11 UNTIL 2009-05-15 | RESIGNED |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2009-07-16 UNTIL 2014-09-01 | RESIGNED |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2015-01-12 UNTIL 2018-04-01 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2009-03-11 UNTIL 2010-02-24 | RESIGNED |
JOHN MICHAEL CONRON | Jul 1950 | American | Director | 1994-12-02 UNTIL 1997-09-11 | RESIGNED |
GREGORY ALLISON CLARKE | Oct 1957 | British | Director | 1999-04-01 UNTIL 2000-05-30 | RESIGNED |
DEREK HUDSON BURNEY | Nov 1939 | Canadian | Director | 1993-01-14 UNTIL 1997-06-23 | RESIGNED |
ROGER STANLEY BURGE | Oct 1965 | British | Director | 2009-03-11 UNTIL 2010-02-24 | RESIGNED |
RICHARD HARRIS BROWN | Jun 1947 | American | Director | 1996-10-15 UNTIL 1997-06-23 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-08-31 UNTIL 2014-11-30 | RESIGNED |
MR RODNEY PHILIP ATTWOOLL | Apr 1942 | British | Director | RESIGNED | |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-01-27 UNTIL 2014-09-01 | RESIGNED |
ROBERT DROLET | Mar 1957 | Canadian | Director | 1997-06-02 UNTIL 2003-07-06 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-21 UNTIL 2009-01-27 | RESIGNED |
ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2004-12-17 UNTIL 2006-03-21 | RESIGNED |
MR NICHOLAS PAUL MEARING-SMITH | Mar 1950 | British | Director | 1997-06-02 UNTIL 1999-01-29 | RESIGNED |
MR DUNCAN JAMES DARAGON LEWIS | Apr 1951 | British | Director | 1994-12-02 UNTIL 1995-09-18 | RESIGNED |
JOSEPH DANIEL FITZ | Aug 1959 | British | Director | 2000-05-30 UNTIL 2003-05-27 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 2000-05-30 UNTIL 2003-06-05 | RESIGNED |
MR CHARLES LABARGE | Feb 1948 | Canadian | Director | 1993-01-14 UNTIL 1993-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cable & Wireless Uk Holdings Limited | 2017-03-28 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cable & Wireless Waterside Holdings Limited | 2016-04-06 - 2017-11-14 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cable And Wireless Nominee 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 |