VODAFONE CONNECT LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE CONNECT LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
VODAFONE CONNECT LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02225919. The accounts status is AUDIT EXEMPTION SUBSI.
VODAFONE CONNECT LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02225919. The accounts status is AUDIT EXEMPTION SUBSI.
VODAFONE CONNECT LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2021 | 28/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-02-02 | CURRENT | ||
MRS JANINE BUTLER | May 1982 | British | Director | 2021-02-23 | CURRENT |
MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 | CURRENT |
EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
MR ANDREW PAUL SMITH | May 1957 | British | Director | 1993-08-01 UNTIL 2001-05-15 | RESIGNED |
RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
DAVID HENNING | Oct 1941 | British | Director | 1993-04-27 UNTIL 1996-06-30 | RESIGNED |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-01 UNTIL 2008-12-01 | RESIGNED |
MR JAMES CHARLES MARSHALL SAMUEL | May 1957 | British | Director | RESIGNED | |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
MR CHARLES DESMOND BODENHAM PUGH | Sep 1949 | British | Director | RESIGNED | |
MR STEPHEN JOHN NOAKES | Feb 1962 | British | Director | 2001-02-01 UNTIL 2001-04-24 | RESIGNED |
DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
MR EDWARD LANGSTON | May 1953 | British | Director | 2002-04-01 UNTIL 2003-09-01 | RESIGNED |
PAUL RAMWELL | Jun 1959 | British | Director | 1997-07-01 UNTIL 1999-05-31 | RESIGNED |
MRS GERALDINE MARY WILSON | Jan 1961 | Irish | Director | 1997-07-01 UNTIL 2000-03-31 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1993-04-27 UNTIL 2004-02-02 | RESIGNED |
SIR CHRISTOPHER CHARLES GENT | May 1948 | British | Secretary | 1997-01-01 UNTIL 1997-01-02 | RESIGNED |
HOMERSHAM MARTIN COX | Mar 1943 | Secretary | RESIGNED | ||
STEPHEN BREWER | Jun 1947 | British | Director | 2001-11-30 UNTIL 2003-08-22 | RESIGNED |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 UNTIL 2021-02-23 | RESIGNED |
MR PAUL VINCENT DIPRE | Apr 1962 | British | Director | RESIGNED | |
PETER KEVIN CREEDY | Mar 1960 | British | Director | 1998-11-02 UNTIL 2001-04-19 | RESIGNED |
HOMERSHAM MARTIN COX | Mar 1943 | Director | RESIGNED | ||
PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2006-08-31 | RESIGNED |
MR MICHAEL SOUTHWELL CARDELL | Dec 1949 | British | Director | RESIGNED | |
NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2003-08-22 UNTIL 2004-08-01 | RESIGNED |
JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
PETER RICHARD BAMFORD | Mar 1954 | British | Director | 1997-07-01 UNTIL 2003-09-01 | RESIGNED |
MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
ANDREW ALERS HANKEY | Jul 1939 | British | Director | RESIGNED | |
ROBERT CHARLES CAREY | Apr 1954 | British | Director | 2000-07-01 UNTIL 2001-04-19 | RESIGNED |
RAYMOND CLIFFORD HANFORD | Jan 1956 | British | Director | 1993-12-06 UNTIL 2001-04-19 | RESIGNED |
ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 2001-04-10 UNTIL 2002-04-01 | RESIGNED |
DAVID LESLIE JONES | Nov 1948 | British | Director | 1993-04-27 UNTIL 2001-11-30 | RESIGNED |
SIR GERALD ARTHUR WHENT | Mar 1927 | British | Director | 1993-04-27 UNTIL 1997-01-01 | RESIGNED |
SIR CHRISTOPHER CHARLES GENT | May 1948 | British | Director | 1997-01-01 UNTIL 1997-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Distribution Holdings 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 |