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 - 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 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)

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

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