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 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
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)
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 |