VODAFONE FINANCE MANAGEMENT - NEWBURY


Company Profile Company Filings

Overview

VODAFONE FINANCE MANAGEMENT is a Private Unlimited Company from NEWBURY and has the status: Active.
VODAFONE FINANCE MANAGEMENT was incorporated 36 years ago on 09/06/1987 and has the registered number: 02139168. The accounts status is AUDIT EXEMPTION SUBSI.

VODAFONE FINANCE MANAGEMENT - NEWBURY

This company is listed in the following categories:
74990 - Non-trading company

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:
VODAFONE FINANCE SWEDEN (until 24/11/2022)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUGNET PRETORIUS Aug 1975 South African Director 2021-06-16 CURRENT
MR ANDREW THURSTON RAGGETT May 1972 British Director 2015-08-03 CURRENT
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-08-14 CURRENT
MR JONATHAN PAUL MITCHELL Jul 1981 British Director 2018-03-21 CURRENT
MR MICHAEL SOUTHWELL CARDELL Dec 1949 British Secretary RESIGNED
MR PATRICK JOHN BEACHIM DAWE-LANE Jul 1966 Other Secretary 2008-05-23 UNTIL 2014-04-03 RESIGNED
LOLA EMETULU Mar 1969 Secretary 2003-02-21 UNTIL 2008-05-23 RESIGNED
KAREN JEFFERSON Oct 1971 British Secretary 2001-12-03 UNTIL 2003-02-21 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary 1993-04-27 UNTIL 2001-12-03 RESIGNED
NEIL ANDREW WRIGHT May 1970 British Director 2009-03-31 UNTIL 2016-03-31 RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-03-21 UNTIL 2020-08-21 RESIGNED
SIR GERALD ARTHUR WHENT Mar 1927 British Director 1993-04-27 UNTIL 1997-01-01 RESIGNED
CHARLES PATRICK WARD Jul 1949 British Director 2002-04-01 UNTIL 2005-03-30 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Director 2001-02-01 UNTIL 2018-03-21 RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2005-04-01 UNTIL 2007-03-02 RESIGNED
JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2010-06-01 UNTIL 2015-08-03 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director 1993-04-27 UNTIL 2001-02-01 RESIGNED
SIR CHRISTOPHER CHARLES GENT May 1948 British Director 1997-01-01 UNTIL 2001-02-01 RESIGNED
MR MICHAEL SOUTHWELL CARDELL Dec 1949 British Director RESIGNED
REMO DIPRE Aug 1934 British Director RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Director 2005-04-01 UNTIL 2005-12-21 RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Director 2006-01-03 UNTIL 2009-03-31 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 2001-02-01 UNTIL 2005-04-01 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2016-03-31 UNTIL 2018-03-21 RESIGNED
MR SIMON BAILEY Mar 1978 British Director 2020-08-21 UNTIL 2021-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone International Operations Limited 2022-12-20 Newbury   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Vodafone Consolidated Holdings Limited 2016-04-06 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VODAFONE INVESTMENTS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE INVESTMENTS AUSTRALIA LIMITED NEWBURY Dissolved... DORMANT 74990 - Non-trading company
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED NEWBURY Active DORMANT 82990 - Other business support service activities n.e.c.
VODAFONE GROUP SERVICES NO.2 LIMITED NEWBURY Active DORMANT 69102 - Solicitors
VODAFONE INTERNATIONAL OPERATIONS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE 5 UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VODAFONE FINANCE LIMITED NEWBURY Active FULL 64191 - Banks
VODAFONE WORLDWIDE HOLDINGS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE GROUP SHARE TRUSTEE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
VODAFONE FINANCE UK LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
VODAPHONE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE EUROPEAN INVESTMENTS NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VODAFONE OCEANIA LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VIZZAVI LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
VODAFONE 2. NEWBURY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
VODAFONE BENELUX LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VODAFONE INVESTMENT UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE PANAFON UK NEWBURY Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VODAFONE AMERICAS 4 NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

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