VODA LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODA LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODA LIMITED was incorporated 39 years ago on 12/09/1984 and has the registered number: 01847509. The accounts status is AUDIT EXEMPTION SUBSI.
VODA LIMITED was incorporated 39 years ago on 12/09/1984 and has the registered number: 01847509. The accounts status is AUDIT EXEMPTION SUBSI.
VODA LIMITED - NEWBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2022 | 01/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2001-12-03 UNTIL 2009-03-31 | RESIGNED |
MR NORMAN JOHN REED | Nov 1950 | British | Secretary | RESIGNED | |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1992-03-24 UNTIL 2001-12-03 | RESIGNED |
NEIL ANDREW WRIGHT | May 1970 | British | Director | 2006-12-22 UNTIL 2016-03-31 | RESIGNED |
JAMIE CHRISTOPHER MORTON | Sep 1975 | British | Director | 2009-03-26 UNTIL 2015-08-03 | RESIGNED |
EDWARD JONATHAN WATTS | Dec 1954 | British | Director | RESIGNED | |
CHARLES PATRICK WARD | Jul 1949 | British | Director | 2002-04-01 UNTIL 2005-03-30 | RESIGNED |
PETER FREDERICK HOWARD TOWLE | Jul 1913 | British | Director | RESIGNED | |
PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2001-02-01 UNTIL 2018-03-21 | RESIGNED |
ANDREW DAVID ROBB | Sep 1943 | British | Director | RESIGNED | |
EDWARD JOHN PEETT | Jan 1936 | British | Director | RESIGNED | |
DR MALCOLM FINN | May 1975 | British | Director | 2018-03-21 UNTIL 2020-08-21 | RESIGNED |
MR MICHAEL ANTHONY INWARDS | May 1939 | British | Director | RESIGNED | |
MR KENNETH JOHN HYDON | Nov 1944 | British | Director | 1992-03-24 UNTIL 2001-02-01 | RESIGNED |
MR JAN DE GEUS | Sep 1962 | Dutch | Director | 2005-04-01 UNTIL 2009-03-31 | 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 |
GERARD DOMINIC ANDREW BACON | Feb 1963 | British | Director | 2002-03-01 UNTIL 2008-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Nominees Limited | 2022-03-22 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vodafone International Operations Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |