VODAFONE ENTERPRISE EQUIPMENT LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE ENTERPRISE EQUIPMENT LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE ENTERPRISE EQUIPMENT LIMITED was incorporated 41 years ago on 06/07/1982 and has the registered number: 01648524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VODAFONE ENTERPRISE EQUIPMENT LIMITED was incorporated 41 years ago on 06/07/1982 and has the registered number: 01648524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
VODAFONE ENTERPRISE EQUIPMENT LIMITED - 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 | 31/12/2024 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Previous trading names include:
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED (until 22/11/2013)
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED (until 22/11/2013)
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 CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2023-11-01 | CURRENT | ||
MR SHREYASWI GURUDAS | Apr 1973 | Indian | Director | 2023-05-03 | CURRENT |
MR ADAM HYDE | May 1979 | British | Director | 2022-06-01 | CURRENT |
JODENE CHIA | Nov 1978 | Australian | Director | 2023-11-01 | CURRENT |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2000-03-13 UNTIL 2005-01-31 | RESIGNED |
ANTONY CHARLES SCOTT | Oct 1959 | British | Director | 1997-12-05 UNTIL 1998-12-04 | RESIGNED |
MR CAMERON REJALI | Aug 1961 | British | Director | 2016-07-20 UNTIL 2022-06-01 | RESIGNED |
JONATHAN RICHARD POWELL | Jan 1965 | British | Director | 2001-05-24 UNTIL 2003-07-14 | RESIGNED |
IVAN GUNATILLEKE | Aug 1969 | British | Director | 2007-06-22 UNTIL 2011-08-31 | RESIGNED |
MRS KERRY PHILLIP | Nov 1967 | British | Director | 2014-09-01 UNTIL 2015-03-31 | RESIGNED |
GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2003-07-01 UNTIL 2004-09-16 | RESIGNED |
MR GREGORY MOOK | Jun 1961 | British | Director | 2016-07-20 UNTIL 2023-03-31 | RESIGNED |
MR ALAN ROYSTON KINCH | Sep 1978 | British | Director | 2011-08-31 UNTIL 2014-11-30 | RESIGNED |
MS JOANNA CLAIRE JONES | Dec 1977 | British | Director | 2020-02-01 UNTIL 2023-03-24 | RESIGNED |
MR STEWART CHARLES PORTER | British | Director | 1997-03-12 UNTIL 1997-12-05 | RESIGNED | |
PATRICK JOSEPH SHANLEY | May 1957 | Irish | Director | 1993-10-14 UNTIL 1994-11-16 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-08 | RESIGNED |
RICHARD HENLEY GOSHORN | May 1956 | Secretary | 1993-10-14 UNTIL 1996-01-01 | RESIGNED | |
LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
MR KENNETH KEITH CLAYDON | May 1944 | British | Secretary | RESIGNED | |
JULIA ALISON CRANE | Secretary | 1997-03-07 UNTIL 1998-09-30 | RESIGNED | ||
HELENA CHRYSOSTOMOU | Secretary | 1996-01-01 UNTIL 1997-03-07 | RESIGNED | ||
MR PAUL ANTHONY MOORE | Secretary | 2010-07-08 UNTIL 2012-08-24 | RESIGNED | ||
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Director | 2014-12-08 UNTIL 2017-05-31 | RESIGNED | ||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Director | 2017-05-31 UNTIL 2023-11-01 | RESIGNED | ||
NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-16 UNTIL 2009-01-27 | RESIGNED |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-08-24 UNTIL 2017-05-31 | RESIGNED | ||
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2017-05-31 UNTIL 2023-11-01 | RESIGNED | ||
JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 1998-09-30 UNTIL 2005-01-31 | RESIGNED |
MR NEIL COLIN SMITH | Oct 1969 | British | Director | 2016-07-18 UNTIL 2018-11-14 | RESIGNED |
GEOFFREY WIGGIN | Apr 1946 | British | Director | 1993-10-14 UNTIL 1994-11-16 | RESIGNED |
ANDREW PATRICK WALLACE | Nov 1962 | Irish | Director | 1993-10-14 UNTIL 1996-11-11 | RESIGNED |
DR PENELOPE JANE BARNES | Jun 1947 | British | Director | 1994-11-16 UNTIL 1997-12-05 | RESIGNED |
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 1999-07-08 UNTIL 2003-07-14 | RESIGNED |
MR KENNETH KEITH CLAYDON | May 1944 | British | Director | 1998-12-04 UNTIL 2003-07-14 | RESIGNED |
MR KENNETH KEITH CLAYDON | May 1944 | British | Director | RESIGNED | |
MRS PAMELA SERGEANT | Dec 1947 | British | Director | RESIGNED | |
LILIANA SOLOMON | Apr 1964 | German | Director | 2004-09-16 UNTIL 2005-07-29 | RESIGNED |
MR PHILIP GEORGE EMBUREY | Sep 1955 | British | Director | 1997-12-05 UNTIL 2001-05-24 | RESIGNED |
TIMOTHY GREEN | Oct 1967 | British | Director | 2015-08-25 UNTIL 2016-07-08 | RESIGNED |
MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Director | 2007-03-09 UNTIL 2007-03-30 | RESIGNED |
MR ROYSTON HOGGARTH | Feb 1962 | British | Director | 2003-07-14 UNTIL 2004-12-15 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Feb 1966 | British | Director | 2009-01-27 UNTIL 2014-09-01 | RESIGNED |
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2005-07-29 UNTIL 2007-06-22 | RESIGNED |
MR STEVEN DAVID SHOWELL | Apr 1976 | British | Director | 2014-12-08 UNTIL 2015-08-25 | RESIGNED |
MR SAMUEL HORROCKS | Sep 1976 | British | Director | 2018-12-19 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Eastern Leasing Company 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 |