VODAFONE UK LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE UK LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE UK LIMITED was incorporated 36 years ago on 07/03/1988 and has the registered number: 02227940. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VODAFONE UK LIMITED - NEWBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-04-01 CURRENT
EMANUELE TOURNON Mar 1960 Italian Director 2017-01-01 CURRENT
MR PRASHANT BHAGANIA Oct 1972 Indian Director 2023-03-23 CURRENT
MR ANDREW MICHAEL YORSTON Jan 1979 British Director 2021-10-19 CURRENT
ANDREW NIGEL HALFORD Mar 1959 British Director 1999-05-04 UNTIL 2002-04-01 RESIGNED
MR PETER JOHN ANTHONY KELLY Jun 1963 British Director 2008-09-08 UNTIL 2011-09-23 RESIGNED
MRS HELEN MARGARET KEAYS Mar 1964 British Director 2002-03-01 UNTIL 2004-08-31 RESIGNED
DAVID LESLIE JONES Nov 1948 British Director 1999-04-16 UNTIL 2001-10-01 RESIGNED
MR DAVID LESLIE JONES Nov 1948 British Director 2002-06-01 UNTIL 2006-10-31 RESIGNED
JEREMY DAVID FORWORD Apr 1955 South Africa Director 1999-04-16 UNTIL 1999-09-06 RESIGNED
MR NICHOLAS SIMON JEFFERY Feb 1968 British Director 2016-09-01 UNTIL 2021-02-15 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director RESIGNED
JANE HELEN HEXT Jul 1961 British Director 2008-02-29 UNTIL 2009-07-31 RESIGNED
MR TIMOTHY JAMES HARRABIN Feb 1962 British Director 1999-07-01 UNTIL 2006-08-31 RESIGNED
MR ALAN PAUL HARPER Sep 1956 British Director 1999-05-04 UNTIL 2001-01-12 RESIGNED
STEFAN GEORG LANGKAMP Mar 1965 German Director 2009-08-01 UNTIL 2011-09-23 RESIGNED
IAN GRAY Nov 1949 British Director 1999-04-16 UNTIL 2002-04-01 RESIGNED
IAN GRAY Nov 1949 British Director 2002-04-01 UNTIL 2006-08-31 RESIGNED
SRINIVASAN GOPALAN May 1970 British Director 2010-08-18 UNTIL 2011-09-23 RESIGNED
MR JOHN GILDERSLEEVE Jul 1944 British Director 1999-06-30 UNTIL 2000-01-19 RESIGNED
SIR CHRISTOPHER CHARLES GENT May 1948 British Director RESIGNED
HANS JEROEN HOENCAMP Aug 1966 Dutch Director 2013-11-06 UNTIL 2016-09-01 RESIGNED
JONATHAN GUY LAURENCE Nov 1961 British Director 2008-12-01 UNTIL 2013-11-06 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Secretary 2000-08-07 UNTIL 2001-07-27 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2004-02-02 UNTIL 2013-03-31 RESIGNED
MR GAVIN JOHN DARBY Feb 1956 British Director 2001-02-13 UNTIL 2004-04-01 RESIGNED
MR MARK HEDDON BOND Aug 1965 British Director 2008-02-29 UNTIL 2011-09-23 RESIGNED
PAUL MICHAEL DONOVAN Jun 1958 British Director 2002-06-01 UNTIL 2006-09-07 RESIGNED
DANIELLE CROOK Dec 1969 Canadian Director 2010-03-15 UNTIL 2011-09-23 RESIGNED
MR DANIEL CLOKE Feb 1965 British Director 2011-01-04 UNTIL 2011-09-23 RESIGNED
PAUL CHESWORTH May 1966 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
DAVID CHANNING WILLIAMS Nov 1947 British Director 1997-01-01 UNTIL 1999-04-16 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2009-07-01 UNTIL 2013-11-06 RESIGNED
MRS JANINE BUTLER May 1982 British Director 2021-10-19 UNTIL 2022-11-23 RESIGNED
MR CHRISTOPHER STEPHEN BURKE Jul 1960 British,Canadian Director 2001-11-05 UNTIL 2004-07-31 RESIGNED
THE LORD ALEC NIGEL BROERS Sep 1938 British Director 1999-06-30 UNTIL 2001-03-31 RESIGNED
STEPHEN BREWER Jun 1947 British Director 2001-10-01 UNTIL 2003-08-22 RESIGNED
MR MATTHEW BREARLEY May 1965 British Director 2006-11-10 UNTIL 2010-12-17 RESIGNED
MR HANS ANTHONY KUROPATWA Dec 1958 British Director 2002-06-01 UNTIL 2006-08-31 RESIGNED
PAULINE ANN BEST May 1963 British Director 2000-01-01 UNTIL 2006-08-31 RESIGNED
LANCE BATCHELOR Jan 1964 British Director 2002-07-29 UNTIL 2004-09-01 RESIGNED
PETER RICHARD BAMFORD Mar 1954 British Director 1999-04-16 UNTIL 2006-03-07 RESIGNED
MR AHMED ESSAMELDIN AHMED ABOUSHELBAYA Mar 1976 Egyptian Director 2021-02-15 UNTIL 2021-10-19 RESIGNED
NIGEL BROCKLEHURST Jun 1963 British Director 2002-06-01 UNTIL 2004-06-01 RESIGNED
MR MARK EVANS Feb 1969 British Director 2007-12-01 UNTIL 2009-06-30 RESIGNED
PAUL MICHAEL DONOVAN Jun 1958 British Director 1999-10-01 UNTIL 2001-10-01 RESIGNED
MR DIEGO GALLI Jul 1966 Italian Director 2013-01-01 UNTIL 2016-05-01 RESIGNED
MR EDWARD LANGSTON May 1953 British Director 2002-04-01 UNTIL 2006-07-25 RESIGNED
HELEN LAMPRELL Jul 1972 British Director 2013-11-06 UNTIL 2021-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vodafone Group Plc 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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