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. - NEWBURY

This company is listed in the following categories:
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)

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

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