VODAFONE GROUP SERVICES NO.2 LIMITED - NEWBURY


Company Profile Company Filings

Overview

VODAFONE GROUP SERVICES NO.2 LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VODAFONE GROUP SERVICES NO.2 LIMITED was incorporated 35 years ago on 05/04/1989 and has the registered number: 02370135. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VODAFONE GROUP SERVICES NO.2 LIMITED - NEWBURY

This company is listed in the following categories:
69102 - Solicitors
69201 - Accounting and auditing activities
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.

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
Previous trading names include:
VODAFONE GROUP SERVICES LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-03-31 CURRENT
MRS SUGNET PRETORIUS Aug 1975 South African Director 2021-06-16 CURRENT
MR ANDREW THURSTON RAGGETT May 1972 British Director 2015-08-03 CURRENT
MR JONATHAN PAUL MITCHELL Jul 1981 British Director 2018-03-21 CURRENT
ARUN SARIN Oct 1954 United States Citizen Director 2003-07-30 UNTIL 2004-04-01 RESIGNED
DEREK CHALES VELLAM STEPTOE Jun 1960 British Director 2000-04-01 UNTIL 2001-08-15 RESIGNED
HERMAN ANDRE THOMAS Mar 1963 American Director 1999-11-01 UNTIL 2001-11-09 RESIGNED
PAUL GEORGE STEPHENSON Feb 1966 British Director 2008-12-31 UNTIL 2018-03-21 RESIGNED
JONOTHAN PETER DARWEN SHARPE Mar 1962 British Director 2001-01-15 UNTIL 2001-08-17 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Director 1994-11-01 UNTIL 2004-04-01 RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Director 2005-08-09 UNTIL 2008-12-31 RESIGNED
MR HANS ANTHONY KUROPATWA Dec 1958 British Director 2001-09-07 UNTIL 2004-04-01 RESIGNED
CLARKE STEWART RICHARDS May 1956 British Director 2000-04-10 UNTIL 2004-04-01 RESIGNED
EDWARD JOHN PEETT Jan 1936 British Director RESIGNED
MICHAEL COLIN PINCHES Nov 1944 British Director 1992-10-01 UNTIL 1993-10-01 RESIGNED
JOHN HOWARD LOGAN Apr 1949 British Director 2001-09-07 UNTIL 2004-04-01 RESIGNED
LYNNE MARIE PATMORE Mar 1962 British Director 1999-07-01 UNTIL 2004-04-01 RESIGNED
JAMIE CHRISTOPHER MORTON Sep 1975 British Director 2009-03-31 UNTIL 2015-08-03 RESIGNED
DR WILLIAM JOHN MCCULLOCH Feb 1951 British Director 2002-03-01 UNTIL 2003-08-01 RESIGNED
MR IAN RONALD MAXWELL Feb 1947 British Director 2002-06-01 UNTIL 2004-04-01 RESIGNED
DR IGNACIO MAS-RIBO Dec 1963 Spanish Director 2001-01-02 UNTIL 2001-08-31 RESIGNED
JOAN ALLEN MALKIN Dec 1952 Usa Australian Director 2001-02-02 UNTIL 2001-09-05 RESIGNED
JOHN HOWARD LOGAN Apr 1949 British Director RESIGNED
MICHAEL JOHN PITT Jan 1956 British Director 2001-11-01 UNTIL 2004-04-01 RESIGNED
SIR GERALD ARTHUR WHENT Mar 1927 British Director RESIGNED
MR STEPHEN ROY SCOTT Mar 1954 British Secretary RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary 2006-03-31 UNTIL 2009-03-31 RESIGNED
ANDREW BISSEX Dec 1953 British Director 1992-06-01 UNTIL 1993-10-01 RESIGNED
MR ALAN PAUL HARPER Sep 1956 British Director 1995-12-01 UNTIL 2004-04-01 RESIGNED
NICHOLAS JOHN HANDY May 1958 British Director 2000-01-01 UNTIL 2004-04-01 RESIGNED
NICHOLAS PHILIP DAVID GODWIN Aug 1953 British Director 1998-12-01 UNTIL 2000-10-01 RESIGNED
MR NICHOLAS PHILIP DAVID GODWIN Aug 1953 British Director 2001-11-01 UNTIL 2004-04-01 RESIGNED
ANTHONY JOHN GILBERT Sep 1951 British Director 2000-04-03 UNTIL 2004-04-01 RESIGNED
SIR CHRISTOPHER CHARLES GENT May 1948 British Director RESIGNED
DR MALCOLM FINN May 1975 British Director 2018-03-21 UNTIL 2020-08-21 RESIGNED
RICHARD GEORGE FEASEY Apr 1966 British Director 2001-04-01 UNTIL 2001-09-05 RESIGNED
MR JAN DE GEUS Sep 1962 Dutch Director 2008-12-31 UNTIL 2009-03-31 RESIGNED
MICHAEL GEORGE CLEMENTS Jan 1947 British Director 2001-09-07 UNTIL 2004-04-01 RESIGNED
THE ESTATE OF MICHAEL JAMES CALDWELL Jun 1953 Director 1999-07-01 UNTIL 2004-04-01 RESIGNED
PROFESSOR MICHAEL WALKER Jan 1947 British Director 2001-01-01 UNTIL 2001-10-06 RESIGNED
TERENCE GEORGE BARWICK May 1945 British Director RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 1995-02-01 UNTIL 2008-12-31 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
GERARD DOMINIC ANDREW BACON Feb 1963 British Director 1998-04-01 UNTIL 2004-04-01 RESIGNED
DAVID JOHN LANE FREER ANDERSON Oct 1956 British Director 2000-12-01 UNTIL 2002-05-31 RESIGNED
MR TIMOTHY COLIN BROWN Sep 1957 British Director 1999-07-01 UNTIL 2004-04-01 RESIGNED
PROF CHRISTOPHER JAMES IBBOTT Oct 1945 British Director 1996-05-01 UNTIL 1997-03-31 RESIGNED
MR KENNETH JOHN HYDON Nov 1944 British Director RESIGNED
CHARLES PATRICK WARD Jul 1949 British Director 2001-11-01 UNTIL 2005-03-30 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

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