VODAFONE GROUP PENSION TRUSTEE LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VODAFONE GROUP PENSION TRUSTEE LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE GROUP PENSION TRUSTEE LIMITED was incorporated 35 years ago on 19/08/1988 and has the registered number: 02288254. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VODAFONE GROUP PENSION TRUSTEE LIMITED was incorporated 35 years ago on 19/08/1988 and has the registered number: 02288254. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VODAFONE GROUP PENSION TRUSTEE 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 | 31/03/2023 | 31/12/2024 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW APPLETON | Jul 1989 | British | Director | 2021-03-19 | CURRENT |
MR DAVID JOHN AUBREY | Feb 1957 | British | Director | 2014-06-06 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2015-12-15 | CURRENT | ||
TANETH WASHINGTON | Sep 1987 | British | Director | 2021-10-07 | CURRENT |
MR MARTIN RUSSELL | Dec 1962 | British | Director | 2018-06-28 | CURRENT |
MR PAUL GEORGE STEPHENSON | Feb 1966 | British | Director | 2005-12-01 | CURRENT |
MR IAN LOCKE | Feb 1970 | British | Director | 2020-09-29 | CURRENT |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Director | 2008-06-03 | CURRENT |
MRS SUSAN GRIFFIN | Oct 1959 | British | Director | 2019-09-26 | CURRENT |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-04-01 | CURRENT | ||
KENNETH JOHN TROWBRIDGE | May 1950 | British | Director | 2007-12-14 UNTIL 2013-12-11 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2001-09-06 UNTIL 2013-03-31 | RESIGNED |
MR ALAN DAVID THOMAS | Sep 1965 | British | Director | 2006-12-18 UNTIL 2011-09-20 | RESIGNED |
CHRISTOPHER DAVID STOCK | May 1953 | British | Director | 2007-12-14 UNTIL 2009-01-01 | RESIGNED |
MR PHILIP ROY WILLIAMS | Jul 1950 | British | Director | RESIGNED | |
MR KENNETH JOHN HYDON | Nov 1944 | British | Director | RESIGNED | |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Director | RESIGNED | |
MR ALAN MICHAEL PICKERING CBE | Dec 1948 | British | Director | 2014-06-06 UNTIL 2015-12-15 | RESIGNED |
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2017-03-23 UNTIL 2017-06-30 | RESIGNED |
MR DAVID ROBERT MORGAN | Jan 1953 | British | Director | 2014-06-06 UNTIL 2020-09-29 | RESIGNED |
MR EDWARD LANGSTON | May 1953 | British | Director | 2002-10-01 UNTIL 2005-12-01 | RESIGNED |
DAVID JEAL | Jun 1972 | British | Director | 2012-06-26 UNTIL 2018-06-28 | RESIGNED |
JAMES EDWARD PAUL LUDLOW | Sep 1976 | British | Director | 2014-09-16 UNTIL 2020-12-18 | RESIGNED |
MARK DARREN PRUDDEN | Sep 1960 | British | Secretary | RESIGNED | |
MR ROBIN LESLIE TURNER | Jan 1943 | British | Director | 2014-06-06 UNTIL 2019-09-26 | RESIGNED |
DEREK CHARLES VELLAM STEPTOE | Jun 1960 | British | Director | 2004-07-08 UNTIL 2006-08-19 | RESIGNED |
PROFESSOR MICHAEL WALKER | Jan 1947 | British | Director | 2003-03-17 UNTIL 2007-12-14 | RESIGNED |
TANETH WASHINGTON | Sep 1987 | British | Director | 2018-09-20 UNTIL 2020-02-28 | RESIGNED |
MR MARCUS ARTHUR WEBB | Feb 1959 | British | Director | 2000-02-11 UNTIL 2007-12-14 | RESIGNED |
DAVID JEAL | Jun 1972 | British | Director | 2020-03-23 UNTIL 2021-10-07 | RESIGNED |
MR ANDREW JAMES HUDSON | Sep 1967 | British | Director | 2009-01-01 UNTIL 2010-01-12 | RESIGNED |
MS PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 1999-05-28 UNTIL 2002-10-31 | RESIGNED |
MRS LISA FELTON | Sep 1971 | British | Director | 2017-06-30 UNTIL 2018-09-20 | RESIGNED |
ROBERT ANTHONY COSTA | Dec 1967 | British | Director | 2011-09-20 UNTIL 2014-09-03 | RESIGNED |
THE ESTATE OF MICHAEL JAMES CALDWELL | Jun 1953 | Director | 2000-02-11 UNTIL 2003-03-17 | RESIGNED | |
THE LORD ALEC NIGEL BROERS | Sep 1938 | British | Director | 2002-11-01 UNTIL 2007-07-01 | RESIGNED |
ROBERT NICOLAS BARR | Jun 1958 | British | Director | 1997-11-03 UNTIL 2001-05-25 | RESIGNED |
GERARD DOMINIC ANDREW BACON | Feb 1963 | British | Director | 2001-05-25 UNTIL 2002-09-30 | RESIGNED |
MR JOHN EDWIN ADSHEAD | May 1945 | British | Director | 2007-07-01 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Group Plc | 2016-04-06 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vodafone Nominees Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |